VENEMALL XXI SL

Hoja PM45189· NIF B57234148

Struck off · 29/08/2022Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VENEMALL XXI SL

NIF
Hoja registral
IRUS1000092788366
Legal formSociedad Limitada (SL)
Register referenceTomo 2015 · Folio 116 · Hoja PM45189
StatusLiquidada

Activity

VENEMALL XXI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 29 April 2009 to 29 August 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
VENEMALL XXI SLForteza Castro Jorge-AntonioForteza Castro Jorge…GESTION DE INMUEBLES NOVA SLGESTION DE INMUEBLES…LLEVANT INMOBILIARI 2006 SLLLEVANT INMOBILIARI …

Registered actos

  1. Ceses/DimisionesPublished 29/08/2022· Registered 19/08/2022· I/A 10
  2. RevocacionesPublished 29/08/2022· Registered 19/08/2022· I/A 10
  3. NombramientosPublished 29/08/2022· Registered 19/08/2022· I/A 10
  4. DisoluciónPublished 29/08/2022· Registered 19/08/2022· I/A 10
  5. ExtinciónPublished 29/08/2022· Registered 19/08/2022· I/A 10
  6. Ceses/DimisionesPublished 27/03/2020· Registered 17/03/2020· I/A 9
  7. NombramientosPublished 27/03/2020· Registered 17/03/2020· I/A 9
  8. Modificaciones estatutariasPublished 03/02/2020· Registered 28/01/2020· I/A 8
  9. Cambio de domicilio socialPublished 03/02/2020· Registered 28/01/2020· I/A 8
  10. Cambio de domicilio socialPublished 17/02/2011· Registered 04/02/2011· I/A 6
  11. Ceses/DimisionesPublished 29/04/2009· Registered 16/04/2009· I/A 4
  12. NombramientosPublished 29/04/2009· Registered 16/04/2009· I/A 4
  13. Modificaciones estatutariasPublished 29/04/2009· Registered 16/04/2009· I/A 4

Changes

  1. 29/08/2022Disolución
  2. 29/08/2022Extinción
  3. 03/02/2020Cambio de domicilio social

    PASEO MALLORCA 14A (PALMA DE MALLORCA)

  4. 03/02/2020Modificaciones estatutarias
  5. 17/02/2011Cambio de domicilio social

    CTRA DE ANDRATX 2 - CAS CATALA (CALVIA)

  6. 29/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/08/2022#7139014
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    VENEMALL XXI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: FORTEZA CASTRO JORGE-ANTONIO. Adm. Solid.: SALORD HELENE;FORTEZA CASTRO JORGE ANTONIO. Revocaciones. Apoderado: SALORD HELENE;FORTEZA CASTRO JORGE ANTONIO. Nombramientos. Liquidad…
  2. 27/03/2020#5858898
    Ceses/DimisionesNombramientos
    VENEMALL XXI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: REUNIONES UNIDAS SL. Nombramientos. Adm. Solid.: FORTEZA CASTRO JORGE ANTONIO;SALORD HELENE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  3. 03/02/2020#5772573
    Modificaciones estatutariasCambio de domicilio social
    VENEMALL XXI SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Carácter gratuito del cargo de Administrador, y, en su consecuencia, se modifica la redacción del artíclo 19º de los Estatutos Sociales. Cambio de domicilio social. PASEO MALLORCA …
  4. 17/02/2011#1076538
    Cambio de domicilio social
    VENEMALL XXI SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA DE ANDRATX 2 - CAS CATALA (CALVIA). Datos registrales. T 2015 , F 115, S 8, H PM 45189, I/A 6 ( 4.02.11).
  5. 29/04/2009#190339
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VENEMALL XXI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MEDINA MARCO LUIS ALBERTO. Nombramientos. Adm. Unico: REUNIONES UNIDAS SL. Modificaciones estatutarias. El cargo será retribuido consistiendo la remuneracion en una cantidad alzad…

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 addressPASEO MALLORCA 14A (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector