VARIES PROPIETATS SL

Hoja PM27323· NIF B07851363

Struck off · 05/11/2009Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VARIES PROPIETATS SL

NIF
Hoja registral
IRUS1000403781262
Legal formSociedad Limitada (SL)
Register referenceTomo 1494 · Folio 212 · Hoja PM27323
StatusLiquidada

Activity

VARIES PROPIETATS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 22 January 2009 to 5 November 2009, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
VARIES PROPIETATS SLFER-KOHAILAN SLFER-KOHAILAN SLES CAULLS NOU SAES CAULLS NOU SAFER-ECLIPS SLFER-ECLIPS SLFER-FINANCE SLFER-FINANCE SLES PUIG DES FALCO SAES PUIG DES FALCO SAPROMOCIONES MARINA HABITAT SLPROMOCIONES MARINA H…PONENT D'ES CAULLS SLPONENT D'ES CAULLS SLVENTS D'ES CAULLS SLVENTS D'ES CAULLS SLPROMOCIONES Y URBANIZACIONES LLUCHMAYOR SLPROMOCIONES Y URBANI…NAVEGACION Y MAR SLNAVEGACION Y MAR SLAIGO CLARA SLAIGO CLARA SLGESTION Y ESTUDIOS TECNICOS MALLORCA SLGESTION Y ESTUDIOS T…

Beneficial owner (UBO)

FER-KOHAILAN SL EN LIQUIDACION100 %Vigente

Legal entity · since 05/11/2009

Beneficial owner network map

13 nodes Person Company
VARIES PROPIETATS SLFER-KOHAILAN SLFER-KOHAILAN SLES CAULLS NOU SAES CAULLS NOU SAFER-ECLIPS SLFER-ECLIPS SLFER-FINANCE SLFER-FINANCE SLES PUIG DES FALCO SAES PUIG DES FALCO SAPROMOCIONES MARINA HABITAT SLPROMOCIONES MARINA H…PONENT D'ES CAULLS SLPONENT D'ES CAULLS SLVENTS D'ES CAULLS SLVENTS D'ES CAULLS SLPROMOCIONES Y URBANIZACIONES LLUCHMAYOR SLPROMOCIONES Y URBANI…NAVEGACION Y MAR SLNAVEGACION Y MAR SLAIGO CLARA SLAIGO CLARA SLGESTION Y ESTUDIOS TECNICOS MALLORCA SLGESTION Y ESTUDIOS T…

Registered actos

  1. Ceses/DimisionesPublished 05/11/2009· Registered 23/10/2009· I/A 9
  2. RevocacionesPublished 05/11/2009· Registered 23/10/2009· I/A 9
  3. DisoluciónPublished 05/11/2009· Registered 23/10/2009· I/A 9
  4. ExtinciónPublished 05/11/2009· Registered 23/10/2009· I/A 9
  5. Cambio de domicilio socialPublished 22/01/2009· Registered 13/01/2009· I/A 8

Changes

  1. 05/11/2009Disolución
  2. 05/11/2009Extinción
  3. 22/01/2009Cambio de domicilio social

    C/ OLLERS 13 - POLIGONO CAN RUBIOL (MARRATXI)

Timeline (BORME)

  1. 05/11/2009#452352
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    VARIES PROPIETATS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ESTELA FERRERO MIGUEL. Socio único: FER-KOHAILAN SL. Revocaciones. Apoderado: FERRERO ISERN MARIA. Apo.Sol.: PALMER LESENDE ISABEL. Apoderado: FERRERO FIOL FAUSTO. Disolución…
  2. 22/01/2009#23658
    Cambio de domicilio social
    VARIES PROPIETATS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ OLLERS 13 - POLIGONO CAN RUBIOL (MARRATXI). Datos registrales. T 1494 , F 136, S 8, H PM 27323, I/A 8 (13.01.09).

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

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/ OLLERS 13 - POLIGONO CAN RUBIOL (MARRATXI), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province