ZENERA MALLORCA SL

Hoja PM44237· NIF B57202145

Struck off · 05/12/2017Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 404 480,00 €

Legal information

Legal information for ZENERA MALLORCA SL

NIF
Hoja registral
IRUS1000092533859
Legal formSociedad Limitada (SL)
Share capital1 404 480,00 €
Register referenceTomo 1991 · Folio 60 · Hoja PM44237
StatusLiquidada

Activity

ZENERA MALLORCA 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 10 February 2011 to 5 December 2017, across 7 distinct types of filing. Its registered share capital is 1 404 480,00 €. 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

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/12/2017· Registered 28/11/2017· I/A 6
  2. NombramientosPublished 05/12/2017· Registered 28/11/2017· I/A 6
  3. DisoluciónPublished 05/12/2017· Registered 28/11/2017· I/A 6
  4. ExtinciónPublished 05/12/2017· Registered 28/11/2017· I/A 6
  5. Ceses/DimisionesPublished 24/06/2011· Registered 15/06/2011· I/A 5
  6. NombramientosPublished 24/06/2011· Registered 15/06/2011· I/A 5
  7. Ceses/DimisionesPublished 21/02/2011· Registered 07/02/2011· I/A 4
  8. NombramientosPublished 21/02/2011· Registered 07/02/2011· I/A 4
  9. Modificaciones estatutariasPublished 21/02/2011· Registered 07/02/2011· I/A 4
  10. Cambio de domicilio socialPublished 21/02/2011· Registered 07/02/2011· I/A 4
  11. Ampliación de capitalPublished 10/02/2011· Registered 28/01/2011· I/A 2

Changes

  1. 05/12/2017Disolución
  2. 05/12/2017Extinción
  3. 21/02/2011Cambio de domicilio social

    AVDA DEL GOLF 23 - SANTA PONSA (CALVIA)

  4. 21/02/2011Modificaciones estatutarias

Capital · events

  1. 10/02/2011Ampliación de capital
    Resulting capital: 1 404 480,00 € (+172 480,00 €)

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. 05/12/2017#4648332
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ZENERA MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: DUDFIELD ALEC-GEORGE. Adm. Unico: RICHARDS MICHAEL BERNARD. Nombramientos. Liquidador: DUDFIELD ALEC-GEORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 1991 , F 60…
  2. 24/06/2011#1272697
    Ceses/DimisionesNombramientos
    ZENERA MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BONNIER DAN HUGO. Nombramientos. Adm. Unico: RICHARDS MICHAEL BERNARD. Datos registrales. T 1991 , F 60, S 8, H PM 44237, I/A 5 (15.06.11).
  3. 21/02/2011#1081454
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ZENERA MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PORTER ANTHONY-WILLIAM-HENRY. Nombramientos. Adm. Unico: BONNIER DAN HUGO. Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del cambio dedomicilio soci…
  4. 21/02/2011#1081453
    ZENERA MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1991 , F 60, S 8, H PM 44237, I/A 3 ( 7.02.11).
  5. 10/02/2011#1063002
    Ampliación de capital
    ZENERA MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 172.480,00 Euros. Resultante Suscrito: 1.404.480,00 Euros. Datos registrales. T 1991 , F 60, S 8, H PM 44237, I/A 2 (28.01.11).

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 addressAVDA DEL GOLF 23 - SANTA PONSA (CALVIA), 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