VIOLETES DE PENYAL SL

Hoja PM27362· NIF B07855802

Struck off · 02/03/2020Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
7 785,54 €

Legal information

Legal information for VIOLETES DE PENYAL SL

NIF
Hoja registral
IRUS1000089520358
Legal formSociedad Limitada (SL)
Share capital7 785,54 €
Register referenceTomo 2589 · Folio 94 · Hoja PM27362
StatusLiquidada

Activity

VIOLETES DE PENYAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 4 November 2014 to 2 March 2020, across 6 distinct types of filing. Its registered share capital is 7 785,54 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Mas Pons Jaime100 %

    Individual · since 16/08/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Mas Pons Jaime100 %

Individual · ultimate beneficial owner · since 16/08/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/03/2020· Registered 24/02/2020· I/A 11
  2. NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 11
  3. DisoluciónPublished 02/03/2020· Registered 24/02/2020· I/A 11
  4. ExtinciónPublished 02/03/2020· Registered 24/02/2020· I/A 11
  5. Declaración de unipersonalidadPublished 16/08/2019· Registered 07/08/2019· I/A 10
  6. Ceses/DimisionesPublished 16/08/2019· Registered 07/08/2019· I/A 10
  7. NombramientosPublished 16/08/2019· Registered 07/08/2019· I/A 10
  8. Ampliación de capitalPublished 02/10/2017· Registered 25/09/2017· I/A 9
  9. Ceses/DimisionesPublished 10/08/2017· Registered 03/08/2017· I/A 7
  10. NombramientosPublished 10/08/2017· Registered 03/08/2017· I/A 7
  11. Ceses/DimisionesPublished 04/11/2014· Registered 28/10/2014· I/A 7
  12. NombramientosPublished 04/11/2014· Registered 28/10/2014· I/A 7

Changes

  1. 02/03/2020Disolución
  2. 02/03/2020Extinción
  3. 16/08/2019Declaración de unipersonalidad

    MAS PONS JAIME

Capital · events

  1. 02/10/2017Ampliación de capital
    Resulting capital: 7 785,54 € (+4 779,54 €)

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. 02/03/2020#5820452
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VIOLETES DE PENYAL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: MAS PONS JAIME. Adm. Unico: MAS PONS JAIME. Nombramientos. Liquidador: MAS PONS JAIME. Disolución. Voluntaria. Extinción. Datos regi…
  2. 16/08/2019#5546239
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VIOLETES DE PENYAL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MAS PONS JAIME. Ceses/Dimisiones. Adm. Unico: POU TUR MARIA NIEVES. Nombramientos. Adm. Unico: MAS PONS JAIME. Datos registrales. T 2589 , F 93, S 8, H PM 273…
  3. 02/10/2017#4560081
    Ampliación de capital
    VIOLETES DE PENYAL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 4.779,54 Euros. Resultante Suscrito: 7.785,54 Euros. Datos registrales. T 2589 , F 93, S 8, H PM 27362, I/A 9 (25.09.17).
  4. 10/08/2017#4502089
    Ceses/DimisionesNombramientos
    VIOLETES DE PENYAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAS PONS JAIME. Nombramientos. Adm. Unico: POU TUR MARIA NIEVES. Datos registrales. T 2589 , F 93, S 8, H PM 27362, I/A 7 ( 3.08.17).
  5. 04/11/2014#3043498
    Ceses/DimisionesNombramientos
    VIOLETES DE PENYAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAS PONS PILAR. Nombramientos. Adm. Unico: MAS PONS JAIME. Datos registrales. T 1496 , F 4, S 8, H PM 27362, I/A 7 (28.10.14).

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 addressCMNO SON FANGOS 100 3 1 - EDIFICI MIRALL BALEAR, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector