VISTANDRATX SL

Hoja PM47067· NIF B57272809

Struck off · 15/03/2023Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VISTANDRATX SL

NIF
Hoja registral
IRUS1000093086257
Legal formSociedad Limitada (SL)
Register referenceTomo 2058 · Folio 79 · Hoja PM47067
StatusLiquidada

Activity

VISTANDRATX 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 13 filings for this company, from 27 January 2009 to 15 March 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

URBANIZADORA CALVIA SA100 %

Legal entity · since 22/08/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/03/2023· Registered 06/03/2023· I/A 9
  2. RevocacionesPublished 15/03/2023· Registered 06/03/2023· I/A 9
  3. NombramientosPublished 15/03/2023· Registered 06/03/2023· I/A 9
  4. DisoluciónPublished 15/03/2023· Registered 06/03/2023· I/A 9
  5. ExtinciónPublished 15/03/2023· Registered 06/03/2023· I/A 9
  6. Declaración de unipersonalidadPublished 22/08/2018· Registered 09/08/2018· I/A 8
  7. NombramientosPublished 17/11/2011· Registered 08/11/2011· I/A 7
  8. RevocacionesPublished 17/11/2011· Registered 08/11/2011· I/A 6
  9. RevocacionesPublished 03/05/2011· Registered 18/04/2011· I/A 5
  10. Ceses/DimisionesPublished 05/11/2009· Registered 26/10/2009· I/A 4
  11. NombramientosPublished 05/11/2009· Registered 26/10/2009· I/A 4
  12. NombramientosPublished 27/01/2009· Registered 19/01/2009· I/A 3

Changes

  1. 15/03/2023Disolución
  2. 15/03/2023Extinción
  3. 22/08/2018Declaración de unipersonalidad

    URBANIZADORA CALVIA SA

Timeline (BORME)

  1. 15/03/2023#7437257
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    VISTANDRATX SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: DECOENE DE JAEGHER ADOLPHE ETIENNE. Adm. Unico: LAS ADELFAS DE BENDINAT SL. Revocaciones. Apo.Manc.: MORA PERICAS MARIA LUISA;FAIRWEATHER C…
  2. 22/08/2018#5019424
    Declaración de unipersonalidad
    VISTANDRATX SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: URBANIZADORA CALVIA SA. Datos registrales. T 2058 , F 79, S 8, H PM 47067, I/A 8 ( 9.08.18).
  3. 15/07/2015#3415398
    VISTANDRATX SL(R.M. PALMA DE MALLORCA). Otros conceptos: El representante de la entidad "Las Adelfas de Bendinat, S.L.", que es la Administradora única de la Sociedad, Don Adolphe Etienne Decoene de Jaegher, de nacionalidad belga, titular del N.I.E. …
  4. 17/11/2011#1459388
    Nombramientos
    VISTANDRATX SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: MORA PERICAS MARIA LUISA;ARRANZ YAÑEZ JESUS;ESTEBAN VERA JUAN BERNABE. Datos registrales. T 2058 , F 22, S 8, H PM 47067, I/A 7 ( 8.11.11).
  5. 17/11/2011#1459387
    Revocaciones
    VISTANDRATX SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: BARCELO DIAZ RAFAEL. Datos registrales. T 2058 , F 22, S 8, H PM 47067, I/A 6 ( 8.11.11).
  6. 03/05/2011#1193942
    Revocaciones
    VISTANDRATX SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: SALOM MAS ANTONIO. Datos registrales. T 2058 , F 22, S 8, H PM 47067, I/A 5 (18.04.11).
  7. 05/11/2009#452373
    Ceses/DimisionesNombramientos
    VISTANDRATX SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE COENE ADOLF ETIENNE. Nombramientos. Adm. Unico: LAS ADELFAS DE BENDINAT SL. Datos registrales. T 2058 , F 21, S 8, H PM 47067, I/A 4 (26.10.09).
  8. 27/01/2009#33572
    Nombramientos
    VISTANDRATX SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: ARRANZ YAÑEZ JESUS. Datos registrales. T 2058 , F 21, S 8, H PM 47067, I/A 3 (19.01.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ CALA CONTESA 1 - EDIFICIO ANCHORAGE, ILLETAS, MALLORCA, CALVIÀ, 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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