VENTS DE CARROSSA SL

Hoja PM67833· NIF B57714560

Struck off · 11/08/2022Illes Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
13/07/2011

Legal information

Legal information for VENTS DE CARROSSA SL

NIF
Hoja registral
IRUS1000096333766
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date13/07/2011
Register referenceTomo 2465 · Folio 180 · Hoja PM67833
StatusLiquidada

Activity

VENTS DE CARROSSA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 13 July 2011. The Spanish commercial register has published 7 filings for this company, from 13 July 2011 to 11 August 2022, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La explotación turística de viviendas vacacionales, apartamentos y explotación hotelera.-

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
VENTS DE CARROSSA SLHamacher HeinzHamacher HeinzCARROSSA SACARROSSA SACARROSSA COUNTRY CLUB SACARROSSA COUNTRY CLU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VENTS DE CARROSSA SLBalthazar 520 Vermogensverwaltungsgesellschaft MbhBalthazar 520 Vermog…

Beneficial owner (UBO)

Balthazar 520 Vermogensverwaltungsgesellschaft Mbh100 %

Individual · ultimate beneficial owner · since 13/07/2011

Beneficial owner network map

2 nodes Person Company
VENTS DE CARROSSA SLBalthazar 520 Vermogensverwaltungsgesellschaft MbhBalthazar 520 Vermog…

Registered actos

  1. Ceses/DimisionesPublished 11/08/2022· Registered 04/08/2022· I/A 2
  2. NombramientosPublished 11/08/2022· Registered 04/08/2022· I/A 2
  3. DisoluciónPublished 11/08/2022· Registered 04/08/2022· I/A 2
  4. ExtinciónPublished 11/08/2022· Registered 04/08/2022· I/A 2
  5. ConstituciónPublished 13/07/2011· Registered 01/07/2011· I/A 1
  6. Declaración de unipersonalidadPublished 13/07/2011· Registered 01/07/2011· I/A 1
  7. NombramientosPublished 13/07/2011· Registered 01/07/2011· I/A 1

Changes

  1. 11/08/2022Disolución
  2. 11/08/2022Extinción
  3. 13/07/2011Declaración de unipersonalidad

    BALTHAZAR 520 VERMOGENSVERWALTUNGSGESELLSCHAFT MBH

Capital · events

  1. 13/07/2011Constitución
    Initial capital: 100 000,00 €

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. 11/08/2022#7117535
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VENTS DE CARROSSA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: HAMACHER HEINZ. Adm. Unico: HAMACHER HEINZ. Nombramientos. Liquidador: HAMACHER HEINZ. Disolución. Voluntaria. Extinción. Datos regis…
  2. 13/07/2011#1298366
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENTS DE CARROSSA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.05.11. Objeto social: La explotación turística de viviendas vacacionales, apartamentos y explotación hotelera.- Domicilio: CTRA ARTA-ALCUDIA Km 4 (ARTA). Capital: …

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· Incorporated 2011

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 addressCTRA ARTA-ALCUDIA Km 4 (ARTA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
10
beds

Registered as VENTS DE CARROSSA S.L.

ARTÀ 1
Address detail on approval

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector