VENTOLAU BALEAR SL

Hoja PM53353· NIF B57392664

Struck off · 05/01/2010Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VENTOLAU BALEAR SL

NIF
Hoja registral
IRUS1000412751457
Legal formSociedad Limitada (SL)
Register referenceTomo 2387 · Folio 11 · Hoja PM53353
StatusLiquidada

Activity

VENTOLAU BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 16 March 2009 to 5 January 2010, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • PROJECTES 1004 SL(formerly MARXANT BALEAR SL)100 %

    Legal entity · since 05/01/2010 · socio único (BORME)Vigente

Shareholders network map

18 nodes Person Company
VENTOLAU BALEAR SLMARXANT BALEAR SLMARXANT BALEAR SLTORUN CONSULTING SLTORUN CONSULTING SLMALLORCA ESTRUC SLMALLORCA ESTRUC SLTRENCALL BALEAR SLTRENCALL BALEAR SLALINS BALEAR SLALINS BALEAR SLLLERET BALEAR SLLLERET BALEAR SLBRENUI BALEAR SLBRENUI BALEAR SLXERALLO BALEAR SLXERALLO BALEAR SLGUERON BALEAR SL EN LIQUIDACIONGUERON BALEAR SL EN …SALIBARRI BALEAR SLSALIBARRI BALEAR SLFLAMISELLA BALEAR SLFLAMISELLA BALEAR SLGUIDAL BALEAR SLGUIDAL BALEAR SLECOSISTEAM EUROPA SLECOSISTEAM EUROPA SLTERSIM MALLORCA SLTERSIM MALLORCA SLALCABLANC 2006 SL EN LIQUIDACIONALCABLANC 2006 SL EN…INFINITA BRAND ANALYST SLINFINITA BRAND ANALY…LIPTEL TRADE SLLIPTEL TRADE SL

Beneficial owner (UBO)

PROJECTES 1004 SL100 %Vigente

Legal entity · since 05/01/2010

Beneficial owner network map

18 nodes Person Company
VENTOLAU BALEAR SLMARXANT BALEAR SLMARXANT BALEAR SLTORUN CONSULTING SLTORUN CONSULTING SLMALLORCA ESTRUC SLMALLORCA ESTRUC SLTRENCALL BALEAR SLTRENCALL BALEAR SLALINS BALEAR SLALINS BALEAR SLLLERET BALEAR SLLLERET BALEAR SLBRENUI BALEAR SLBRENUI BALEAR SLXERALLO BALEAR SLXERALLO BALEAR SLGUERON BALEAR SL EN LIQUIDACIONGUERON BALEAR SL EN …SALIBARRI BALEAR SLSALIBARRI BALEAR SLFLAMISELLA BALEAR SLFLAMISELLA BALEAR SLGUIDAL BALEAR SLGUIDAL BALEAR SLECOSISTEAM EUROPA SLECOSISTEAM EUROPA SLTERSIM MALLORCA SLTERSIM MALLORCA SLALCABLANC 2006 SL EN LIQUIDACIONALCABLANC 2006 SL EN…INFINITA BRAND ANALYST SLINFINITA BRAND ANALY…LIPTEL TRADE SLLIPTEL TRADE SL

Registered actos

  1. Ceses/DimisionesPublished 05/01/2010· Registered 22/12/2009· I/A 6
  2. RevocacionesPublished 05/01/2010· Registered 22/12/2009· I/A 6
  3. DisoluciónPublished 05/01/2010· Registered 22/12/2009· I/A 6
  4. ExtinciónPublished 05/01/2010· Registered 22/12/2009· I/A 6
  5. Declaración de unipersonalidadPublished 03/06/2009· Registered 25/05/2009· I/A 5
  6. Ceses/DimisionesPublished 16/03/2009· Registered 03/03/2009· I/A 4
  7. NombramientosPublished 16/03/2009· Registered 03/03/2009· I/A 4

Changes

  1. 05/01/2010Disolución
  2. 05/01/2010Extinción
  3. 03/06/2009Declaración de unipersonalidad

    MARXANT BALEAR SL

Timeline (BORME)

  1. 05/01/2010#10399941
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    VENTOLAU BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARXANT BALEAR SL. Socio único: MARXANT BALEAR SL. Revocaciones. Apo.Sol.: FARRUS SARRADO JACINTO. Disolución. Fusion. Extinción. Datos registrales. T 2387 , F 11, S 8, H PM 53…
  2. 03/06/2009#241660
    Declaración de unipersonalidad
    VENTOLAU BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MARXANT BALEAR SL. Datos registrales. T 2186 , F 117, S 8, H PM 53353, I/A 5 (25.05.09).
  3. 16/03/2009#120350
    Ceses/DimisionesNombramientos
    VENTOLAU BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE LA CUADRA MENENDEZ CLARA. Nombramientos. Adm. Unico: MARXANT BALEAR SL. Datos registrales. T 2186 , F 117, S 8, H PM 53353, I/A 4 ( 3.03.09).

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 addressIlles 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