VILLAPALMA SA
Hoja PM1300· NIF A07511041
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for VILLAPALMA SA
Activity
VILLAPALMA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 23 August 2013 to 8 July 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Moll Llorens JuanCeased on 08/07/2015Administrador Solidario
- Moll Llorens DamiaCeased on 08/07/2015Administrador Solidario
- Moll Llorens CristobalCeased on 08/07/2015Administrador Solidario
- Abellan Villegas Juan AntonioCeased on 30/06/2015Administrador Mancomunado
- Broekman JanCeased on 30/06/2015Administrador Mancomunado
- Neil Dennis Bruce CoppCeased on 30/06/2015Administrador Único
- WINNER LAND SLCeased on 30/06/2015Socio único
- Copp Jonathan BruceCeased on 30/06/2015Liquidador
Authorised representatives
Former
- Bauza Borras MateoCeased on 30/06/2015Apoderado
- Feliu Vidal AlejandroCeased on 30/06/2015Apoderado
Directors network map
Cap table · shareholdings
- WINNER LAND SL100 %
Legal entity · since 08/07/2015 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
WINNER LAND SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 08/07/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/07/2015· Registered 30/06/2015· I/A 6
- Ceses/DimisionesPublished 08/07/2015· Registered 30/06/2015· I/A 6
- RevocacionesPublished 08/07/2015· Registered 30/06/2015· I/A 6
- NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 6
- DisoluciónPublished 08/07/2015· Registered 30/06/2015· I/A 6
- ExtinciónPublished 08/07/2015· Registered 30/06/2015· I/A 6
Changes
- 08/07/2015Declaración de unipersonalidad
WINNER LAND SL
- 08/07/2015Disolución
- 08/07/2015Extinción
Timeline (BORME)
- 08/07/2015#3404854Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosDisoluciónExtinción
VILLAPALMA SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: WINNER LAND SL. Ceses/Dimisiones. Liquidador: COPP JONATHAN BRUCE. Adm. Unico: NEIL DENNIS BRUCE COPP. Socio único: WINNER LAND SL. Revocaciones. Apoderado: BAUZA BOR… - 24/06/2015#3384075
VILLAPALMA SA(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 833 , F 141, S 8, H PM 1300, I/ANota (18.06.15).
- 23/08/2013#2425178
VILLAPALMA SA(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 833 , F 141, S 8, H PM 1300, I/A Nota B (13.08.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.