VAN JOHANNA SL

Hoja PM85892· NIF B16609836

Struck off · 29/02/2024Illes Balears
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/02/2019

Legal information

Legal information for VAN JOHANNA SL

NIF
Hoja registral
IRUS1000098815052
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/02/2019
Register referenceTomo 2798 · Folio 4 · Hoja PM85892
StatusLiquidada

Activity

VAN JOHANNA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 11 February 2019. The Spanish commercial register has published 7 filings for this company, from 11 February 2019 to 29 February 2024, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

La redacción, elaboración, realización y ejecución de proyectos y actividades de diseño de interiores, de decoración de interiores e interiorismo del hogar, oficinas, tiendas o establecimientos comerciales, ambientes y jardines. La reparación y restauración de muebles. Decoración de interiores, su e.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
VAN JOHANNA SLSuijkerbuijk Garcia JohannaSuijkerbuijk Garcia …CASTALIA FOODS SLCASTALIA FOODS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VAN JOHANNA SLSuijkerbuijk Garcia JohannaSuijkerbuijk Garcia …

Beneficial owner (UBO)

Suijkerbuijk Garcia Johanna100 %

Individual · ultimate beneficial owner · since 11/02/2019

Beneficial owner network map

2 nodes Person Company
VAN JOHANNA SLSuijkerbuijk Garcia JohannaSuijkerbuijk Garcia …

Registered actos

  1. Ceses/DimisionesPublished 29/02/2024· Registered 23/02/2024· I/A 2
  2. NombramientosPublished 29/02/2024· Registered 23/02/2024· I/A 2
  3. DisoluciónPublished 29/02/2024· Registered 23/02/2024· I/A 2
  4. ExtinciónPublished 29/02/2024· Registered 23/02/2024· I/A 2
  5. ConstituciónPublished 11/02/2019· Registered 04/02/2019· I/A 1
  6. Declaración de unipersonalidadPublished 11/02/2019· Registered 04/02/2019· I/A 1
  7. NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 1

Changes

  1. 29/02/2024Disolución
  2. 29/02/2024Extinción
  3. 11/02/2019Declaración de unipersonalidad

    SUIJKERBUIJK GARCIA JOHANNA

Capital · events

  1. 11/02/2019Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/02/2024#7959308
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VAN JOHANNA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: SUIJKERBUIJK GARCIA JOHANNA. Adm. Unico: SUIJKERBUIJK GARCIA JOHANNA. Nombramientos. Liquidador: SUIJKERBUIJK GARCIA JOHANNA. Disolución. Voluntaria. Extinción. Datos registrales. …
  2. 11/02/2019#5250456
    ConstituciónDeclaración de unipersonalidadNombramientos
    VAN JOHANNA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.01.19. Objeto social: La redacción, elaboración, realización y ejecución de proyectos y actividades de diseño de interiores, de decoración de interiores e interiorismo …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANDALUSIA 4 3 A (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector