VARNA PALMA SL

Hoja PM53889· NIF B57403172

Struck off · 04/02/2022Illes Balears
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VARNA PALMA SL

NIF
Hoja registral
IRUS1000094006957
Legal formSociedad Limitada (SL)
Register referenceTomo 2195 · Folio 89 · Hoja PM53889
StatusLiquidada

Activity

VARNA PALMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 9 August 2016 to 4 February 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
VARNA PALMA SLPlamenova Borislavova DeanaPlamenova Borislavov…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VARNA PALMA SLPlamenova Borislavova DeanaPlamenova Borislavov…

Beneficial owner (UBO)

Plamenova Borislavova Deana100 %

Individual · ultimate beneficial owner · since 09/08/2016

Beneficial owner network map

2 nodes Person Company
VARNA PALMA SLPlamenova Borislavova DeanaPlamenova Borislavov…

Registered actos

  1. Ceses/DimisionesPublished 04/02/2022· Registered 28/01/2022· I/A 4
  2. NombramientosPublished 04/02/2022· Registered 28/01/2022· I/A 4
  3. DisoluciónPublished 04/02/2022· Registered 28/01/2022· I/A 4
  4. ExtinciónPublished 04/02/2022· Registered 28/01/2022· I/A 4
  5. Declaración de unipersonalidadPublished 09/08/2016· Registered 01/08/2016· I/A 3
  6. Ceses/DimisionesPublished 09/08/2016· Registered 01/08/2016· I/A 3
  7. NombramientosPublished 09/08/2016· Registered 01/08/2016· I/A 3

Changes

  1. 04/02/2022Disolución
  2. 04/02/2022Extinción
  3. 09/08/2016Declaración de unipersonalidad

    PLAMENOVA BORISLAVOVA DEANA

Timeline (BORME)

  1. 04/02/2022#6796004
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VARNA PALMA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: PLAMENOVA BORISLAVOVA DEANA. Adm. Unico: PLAMENOVA BORISLAVOVA DEANA. Nombramientos. Liquidador: PLAMENOVA BORISLAVOVA DEANA. Disolución. V…
  2. 09/08/2016#3975740
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VARNA PALMA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PLAMENOVA BORISLAVOVA DEANA. Ceses/Dimisiones. Consejero: BORISLAVOV STEFANOV PLAMEN;TODOROVA STEFANOVA ZHANA;PLAMENOVA BORISLAVOVA TATIANA;MAYOL FUSTER ANTONIO. Pre…

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/ SORIA 1 - URBANIZACION COSTA FLORECIDA, MAGALLUF, MALLORCA, CALVIÀ, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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