VILABALEAR SL

Hoja PM47225· NIF B57274680

Struck off · 21/10/2020Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 181 569,76 €

Legal information

Legal information for VILABALEAR SL

NIF
Hoja registral
IRUS1000093100537
Legal formSociedad Limitada (SL)
Share capital1 181 569,76 €
Register referenceTomo 2203 · Folio 122 · Hoja PM47225
StatusLiquidada

Activity

VILABALEAR 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 12 filings for this company, from 17 January 2012 to 21 October 2020, across 7 distinct types of filing. Its registered share capital is 1 181 569,76 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
VILABALEAR SLRossello Ramon MiguelRossello Ramon MiguelELECTROFIL BALEAR SAELECTROFIL BALEAR SA

Registered actos

  1. Ceses/DimisionesPublished 21/10/2020· Registered 14/10/2020· I/A 15
  2. RevocacionesPublished 21/10/2020· Registered 14/10/2020· I/A 15
  3. NombramientosPublished 21/10/2020· Registered 14/10/2020· I/A 15
  4. Ampliación de capitalPublished 21/10/2020· Registered 14/10/2020· I/A 15
  5. DisoluciónPublished 21/10/2020· Registered 14/10/2020· I/A 15
  6. ExtinciónPublished 21/10/2020· Registered 14/10/2020· I/A 15
  7. Ceses/DimisionesPublished 24/12/2018· Registered 17/12/2018· I/A 14
  8. NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 14
  9. Articulo 378.5 del Reglamento del Registro MercantilPublished 30/08/2016· Registered 22/08/2016· I/A 13
  10. Articulo 378.5 del Reglamento del Registro MercantilPublished 07/09/2015· Registered 31/08/2015· I/A 12
  11. Ceses/DimisionesPublished 17/01/2012· Registered 05/01/2012· I/A 11
  12. NombramientosPublished 17/01/2012· Registered 05/01/2012· I/A 11

Changes

  1. 21/10/2020Disolución
  2. 21/10/2020Extinción

Capital · events

  1. 21/10/2020Ampliación de capital
    Resulting capital: 1 181 569,76 € (+1 178 469,76 €)

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. 21/10/2020#6081004
    Ceses/DimisionesRevocacionesNombramientosAmpliación de capitalDisoluciónExtinción
    VILABALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROSSELLO RAMON MIGUEL ARCANGEL. Liquidador: ROSSELLO RAMON MIGUEL. Revocaciones. Apoderado: ROSSELLO SALVA MARIA ANTONIA. Apo.Sol.: ROSSELLO SALVA JORGE. Nombramientos. Liquidador: …
  2. 24/12/2018#5187037
    Ceses/DimisionesNombramientos
    VILABALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROSSELLO SALVA MARIA ANTONIA. Nombramientos. Adm. Unico: ROSSELLO RAMON MIGUEL ARCANGEL. Datos registrales. T 2203 , F 122, S 8, H PM 47225, I/A 14 (17.12.18).
  3. 30/08/2016#4006301
    Articulo 378.5 del Reglamento del Registro Mercantil
    VILABALEAR SL(R.M. PALMA DE MALLORCA). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2013 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro …
  4. 07/09/2015#3490058
    Articulo 378.5 del Reglamento del Registro Mercantil
    VILABALEAR SL(R.M. PALMA DE MALLORCA). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2013 mediante certificacion del organo de administracion. Datos registrales. T 2203 , F 122, S 8, H P…
  5. 17/01/2012#1538537
    Ceses/DimisionesNombramientos
    VILABALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PEREZ GALMES VICTOR. Nombramientos. Adm. Unico: ROSSELLO SALVA MARIA ANTONIA. Datos registrales. T 2203 , F 121, S 8, H PM 47225, I/A 11 ( 5.01.12).

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 addressC/ SAN MIGUEL 39 6 B, MALLORCA, PALMA, 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.

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