INVERSIONES LINTERNA SL
Hoja PM40304· NIF B57126856
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 380 545,80 €
- Directors :
- Ramon Plomer Francisca Maria, Munar Ramon Juan Jose, Bibiloni Cifre Bartomeu
Legal information
Legal information for INVERSIONES LINTERNA SL
Activity
INVERSIONES LINTERNA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 20 October 2015 to 2 July 2019, across 4 distinct types of filing. Its registered share capital is 3 380 545,80 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Ramon Plomer Francisca MariaSince 25/06/2019PresidenteConsejero Delegado MancomunadoConsejero
- Munar Ramon Juan JoseSince 06/10/2015Consejero Delegado MancomunadoConsejeroSecretario
- Bibiloni Cifre BartomeuSince 06/10/2015Consejero Delegado MancomunadoConsejero
Former
- Ramon Galmes JuanCeased on 25/06/2019PresidenteConsejero Delegado MancomunadoConsejero
- Plomer Ginard AntoniaCeased on 06/10/2015Consejero
- Sureda Veny Pedro JoseCeased on 06/10/2015Consejero
- Bibiloni Cifre BartolomeCeased on 06/10/2015Consejero
- Mut Fiol JordiCeased on 06/10/2015Consejero
- Munar Ramon JoseCeased on 06/10/2015Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/07/2019· Registered 25/06/2019· I/A 7
- NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 7
- Reducción de capitalPublished 16/04/2018· Registered 04/04/2018· I/A 6
- Ceses/DimisionesPublished 20/10/2015· Registered 06/10/2015· I/A 5
- NombramientosPublished 20/10/2015· Registered 06/10/2015· I/A 5
- Reducción de capitalPublished 20/10/2015· Registered 06/10/2015· I/A 5
- Cambio de domicilio socialPublished 20/10/2015· Registered 06/10/2015· I/A 5
Changes
- 20/10/2015Cambio de domicilio social
LUGAR PARCELA 547-548 DEL POLIGONO PRIMERO (LLOSETA)
Capital · events
- 16/04/2018Reducción de capitalResulting capital: 3 380 545,80 €
- 20/10/2015Reducción de capitalResulting capital: 3 675 348,00 €
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)
- 02/07/2019#5472961Ceses/DimisionesNombramientos
INVERSIONES LINTERNA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: RAMON GALMES JUAN. Presidente: RAMON GALMES JUAN. Cons.Del.Man: RAMON GALMES JUAN. Nombramientos. Consejero: RAMON PLOMER FRANCISCA MARIA. Presidente: RAMON PLOMER FRANCISC… - 16/04/2018#4838609Reducción de capital
INVERSIONES LINTERNA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 294.802,20 Euros. Resultante Suscrito: 3.380.545,80 Euros. Datos registrales. T 1888 , F 92, S 8, H PM 40304, I/A 6 ( 4.04.18).
- 20/10/2015#3544621Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio social
INVERSIONES LINTERNA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MUT FIOL JORDI;MUNAR RAMON JOSE;BIBILONI CIFRE BARTOLOME;SUREDA VENY PEDRO JOSE;PLOMER GINARD ANTONIA. Secretario: MUT FIOL JORDI. Con.Delegado: MUT FIOL JORDI. Presidente:…
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
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.