filings.es

EDIFICIO CINE HISPANIA SL

Hoja PM48981· NIF B57301137

Struck off · 29/10/2015Illes Balears
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EDIFICIO CINE HISPANIA SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000410834655
Legal formSociedad Limitada (SL)
Register referenceTomo 2098 · Folio 45 · Hoja PM48981

Activity

Economic activity (CNAE)

4110 — Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/10/2015· Registered 22/10/2015· I/A 8
  2. RevocacionesPublished 29/10/2015· Registered 22/10/2015· I/A 8
  3. NombramientosPublished 29/10/2015· Registered 22/10/2015· I/A 8
  4. DisoluciónPublished 29/10/2015· Registered 22/10/2015· I/A 8
  5. ExtinciónPublished 29/10/2015· Registered 22/10/2015· I/A 8
  6. Modificaciones estatutariasPublished 20/01/2010· Registered 05/01/2010· I/A 7

Timeline (BORME)

  1. 29/10/2015#3560706
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    EDIFICIO CINE HISPANIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: LINARES MUÑOZ FRANCISCO. Consejero: OZONAS MORELL BARTOLOME JUAN;LINARES MUÑOZ FRANCISCO;SALAS PONS RAFAEL. Secretario: OZONAS MORELL BARTOLOME JUAN. Presidente: LINARES…
  2. 20/01/2010#545412
    Modificaciones estatutarias
    EDIFICIO CINE HISPANIA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Que se cambia el número y valor de las participaciones en que se divide el capital social que pasa a estar dividido en 1.010.000 participaciones sociales de un euro de va…

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.