VELAS PALMA SL

Hoja PM48158· NIF B57294464

Struck off · 19/11/2018Illes Balears
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
4 509,00 €
Former name :
DOYLE PALMA SL

Legal information

Legal information for VELAS PALMA SL

NIF
Hoja registral
IRUS1000093271766
Legal formSociedad Limitada (SL)
Share capital4 509,00 €
Register referenceTomo 2081 · Folio 153 · Hoja PM48158
Former names
WINDSWELL SL2009-02-03 → 2011-02-10
DOYLE PALMA SL2018-03-21
StatusLiquidada

Activity

VELAS PALMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). The Spanish commercial register has published 16 filings for this company, from 3 February 2009 to 19 November 2018, across 10 distinct types of filing. Its registered share capital is 4 509,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • NORTH SAILS SL100 %

    Legal entity · since 19/11/2018 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
VELAS PALMA SLNORTH SAILS SLNORTH SAILS SLNORTH SAILS MEDITERRANEO SLNORTH SAILS MEDITERR…

Beneficial owner (UBO)

NORTH SAILS SL100 %Vigente

Legal entity · since 19/11/2018

Beneficial owner network map

3 nodes Person Company
VELAS PALMA SLNORTH SAILS SLNORTH SAILS SLNORTH SAILS MEDITERRANEO SLNORTH SAILS MEDITERR…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2018· Registered 13/11/2018· I/A 8
  2. RevocacionesPublished 19/11/2018· Registered 13/11/2018· I/A 8
  3. DisoluciónPublished 19/11/2018· Registered 13/11/2018· I/A 8
  4. ExtinciónPublished 19/11/2018· Registered 13/11/2018· I/A 8
  5. NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 7
  6. Ceses/DimisionesPublished 24/05/2018· Registered 16/05/2018· I/A 6
  7. NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 6
  8. Declaración de unipersonalidadPublished 24/05/2018· Registered 16/05/2018· I/A 5
  9. Cambio de denominación socialPublished 21/03/2018· Registered 13/03/2018· I/A 4
  10. Ampliación de capitalPublished 10/02/2011· Registered 27/01/2011· I/A 3
  11. Modificaciones estatutariasPublished 10/02/2011· Registered 27/01/2011· I/A 3
  12. Cambio de denominación socialPublished 10/02/2011· Registered 27/01/2011· I/A 3
  13. Cambio de domicilio socialPublished 10/02/2011· Registered 27/01/2011· I/A 3
  14. Ceses/DimisionesPublished 03/02/2009· Registered 24/01/2009· I/A 2
  15. NombramientosPublished 03/02/2009· Registered 24/01/2009· I/A 2

Changes

  1. 19/11/2018Disolución
  2. 19/11/2018Extinción
  3. 24/05/2018Cambio de denominación social

    DOYLE PALMA SL→VELAS PALMA SL

  4. 24/05/2018Declaración de unipersonalidad

    NORTH SAILS SL

  5. 21/03/2018Cambio de denominación social

    WINDSWELL SL→DOYLE PALMA SL

  6. 10/02/2011Cambio de domicilio social

    C/ CA NA MELIS 11 (PALMA DE MALLORCA)

  7. 10/02/2011Modificaciones estatutarias

Capital · events

  1. 10/02/2011Ampliación de capital
    Resulting capital: 4 509,00 € (+1 503,00 €)

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. 19/11/2018#5133244
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    VELAS PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BRUCE FIONA TAMZIN;JENKINS TREVOR ARTHUR;WELCH JOHN MICHAEL. Socio único: NORTH SAILS SL. Secretario: BRUCE FIONA TAMZIN. Presidente: JENKINS TREVOR ARTHUR. Revocaciones. Apoderado:…
  2. 16/10/2018#5085999
    VELAS PALMA SL(R.M. PALMA DE MALLORCA). Otros conceptos: De acuerdo con el Art. 231, 2 del R.R.M., se hace constar la inexistencia de obstáculos para la inscripción de la absorción de la Sociedad de esta hoja por su único socio, la Sociedad "NORTH SA…
  3. 24/05/2018#4893043
    Nombramientos
    VELAS PALMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BRUCE FIONA TAMZIN. Datos registrales. T 2081 , F 146, S 8, H PM 48158, I/A 7 (16.05.18).
  4. 24/05/2018#4893042
    Ceses/DimisionesNombramientos
    VELAS PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BRUCE FIONA TAMZIN. Nombramientos. Consejero: JENKINS TREVOR ARTHUR;WELCH JOHN MICHAEL;BRUCE FIONA TAMZIN. Presidente: JENKINS TREVOR ARTHUR. Secretario: BRUCE FIONA TAMZIN. Otros …
  5. 24/05/2018#4893041
    Declaración de unipersonalidad
    VELAS PALMA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: NORTH SAILS SL. Datos registrales. T 2081 , F 146, S 8, H PM 48158, I/A 5 (16.05.18).
  6. 21/03/2018#4803315

    Company name: DOYLE PALMA SL

    Cambio de denominación social
    DOYLE PALMA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. VELAS PALMA SL. Datos registrales. T 2081 , F 146, S 8, H PM 48158, I/A 4 (13.03.18).
  7. 10/02/2011#1062987

    Company name: WINDSWELL SL

    Ampliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    WINDSWELL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.503,00 Euros. Resultante Suscrito: 4.509,00 Euros. Modificaciones estatutarias. Restringir el régimen de transmisión de las participacion…
  8. 03/02/2009#46520

    Company name: WINDSWELL SL

    Ceses/DimisionesNombramientos
    WINDSWELL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MUSSELWHITE ELIZABETH MARGARET. Nombramientos. Adm. Unico: BRUCE FIONA TAMZIN. Datos registrales. T 2081 , F 146, S 8, H PM 48158, I/A 2 (24.01.09).

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.

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Certificate of powers of attorney

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

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Certificate of good standing and current officers

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

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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.

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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/ CA NA MELIS 11 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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