filings.es

VENARDS DEVELOPMENTS SL

Hoja PM37039· NIF B57050031

Struck off · 02/02/2012Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VENARDS DEVELOPMENTS SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000404714247
Legal formSociedad Limitada (SL)
Register referenceTomo 1793 · Folio 100 · Hoja PM37039

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 02/02/2012· Registered 19/01/2012· I/A 7
  2. NombramientosPublished 02/02/2012· Registered 19/01/2012· I/A 7
  3. DisoluciónPublished 02/02/2012· Registered 19/01/2012· I/A 7
  4. ExtinciónPublished 02/02/2012· Registered 19/01/2012· I/A 7
  5. Cambio de domicilio socialPublished 14/04/2011· Registered 04/04/2011· I/A 6
  6. Ceses/DimisionesPublished 19/04/2010· Registered 07/04/2010· I/A 5
  7. NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 5
  8. Ceses/DimisionesPublished 02/12/2009· Registered 20/11/2009· I/A 4
  9. NombramientosPublished 02/12/2009· Registered 20/11/2009· I/A 4

Changes

  1. 02/02/2012Disolución
  2. 02/02/2012Extinción
  3. 14/04/2011Cambio de domicilio social

    C/ JUAN DE LA COSA 43 BAJOS - PORT DE POLLENCA (POLLENSA)

Timeline (BORME)

  1. 02/02/2012#1569467
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VENARDS DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: HOLMES LAURA ELIZABETH. Adm. Solid.: HOLMES LAURA ELIZABETH;HOLMES CAROLYN ALLEN;HOLMES MICHAEL JOHN. Nombramientos. Liquidador: HOLMES LAURA ELIZABETH. Disolución. Volunt…
  2. 14/04/2011#1171762
    Cambio de domicilio social
    VENARDS DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JUAN DE LA COSA 43 BAJOS - PORT DE POLLENCA (POLLENSA). Datos registrales. T 1793 , F 100, S 8, H PM 37039, I/A 6 ( 4.04.11).
  3. 19/04/2010#679287
    Ceses/DimisionesNombramientos
    VENARDS DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HOLMES MICHAEL JOHN;HOLMES CAROLYN ALLEN;HEDGER ROSEMARY FELICITY. Nombramientos. Adm. Solid.: HOLMES MICHAEL JOHN;HOLMES CAROLYN ALLEN;HOLMES LAURA ELIZABETH. Datos regi…
  4. 02/12/2009#492801
    Ceses/DimisionesNombramientos
    VENARDS DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BAMPTON ANTHONY DAVID;HOLMES CAROLYN ALLEN;HEDGER ROSEMARY FELICITY;HOLMES MICHAEL JOHN. Nombramientos. Adm. Solid.: HOLMES CAROLYN ALLEN;HOLMES MICHAEL JOHN;HEDGER ROSEM…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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