HORMIGONES ISLA MENOR SL
Hoja IM1216
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HORMIGONES ISLA MENOR SL
Activity
HORMIGONES ISLA MENOR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 14 April 2010 to 4 December 2012, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Vives Pons MateoCeased on 01/06/2012Administrador JudicialAdm.Judicial
- Tomas Juaneda GabrielCeased on 02/11/2012Liquidador
Auditors
Former
- Cavaller Gener AntonioCeased on 02/11/2012Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 27/01/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VALERIANO ALLES CANET SL100 %Vigente
Legal entity · since 27/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/12/2012· Registered 02/11/2012· I/A 9
- ExtinciónPublished 04/12/2012· Registered 02/11/2012· I/A 9
- Ceses/DimisionesPublished 04/12/2012· Registered 02/11/2012· I/A 8
- Ceses/DimisionesPublished 01/06/2012
- Declaración de unipersonalidadPublished 27/01/2012· Registered 13/01/2012· I/A 7
- Cambio de domicilio socialPublished 20/10/2011· Registered 06/10/2011· I/A 6
- NombramientosPublished 14/04/2010
Timeline (BORME)
- 04/12/2012#2014598Ceses/DimisionesExtinción
HORMIGONES ISLA MENOR SL(R.M. MAHON). Ceses/Dimisiones. Liquidador: TOMAS JUANEDA GABRIEL. Extinción. Datos registrales. T 136 , F 57, S 8, H IM 1216, I/A 9 ( 2.11.12).
- 04/12/2012#2014597
Company name: HORMIGONES ISLA MENOR SL EN LIQUIDACION
Ceses/DimisionesHORMIGONES ISLA MENOR SL EN LIQUIDACION(R.M. MAHON). Ceses/Dimisiones. Auditor: CAVALLER GENER ANTONIO. Datos registrales. T 136 , F 57, S 8, H IM 1216, I/A 8 ( 2.11.12).
- 01/06/2012#1750438
Company name: HORMIGONES ISLA MENOR SL EN LIQUIDACION
Ceses/DimisionesHORMIGONES ISLA MENOR SL EN LIQUIDACION(R.M. MAHON). Ceses/Dimisiones. Adm.Judicial: VIVES PONS MATEO. Datos registrales. T 24 , F 47, S 8, H IM 1216, I/A C (24.05.12).
- 27/01/2012#1559620
Company name: HORMIGONES ISLA MENOR SL EN LIQUIDACION
Declaración de unipersonalidadHORMIGONES ISLA MENOR SL EN LIQUIDACION(R.M. MAHON). Declaración de unipersonalidad. Socio único: VALERIANO ALLES CANET SL. Datos registrales. T 24 , F 47, S 8, H IM 1216, I/A 7 (13.01.12).
- 20/10/2011#1420848
Company name: HORMIGONES ISLA MENOR SL EN LIQUIDACION
Cambio de domicilio socialHORMIGONES ISLA MENOR SL EN LIQUIDACION(R.M. MAHON). Cambio de domicilio social. AVDA CONSTITUCION 42 (CIUTADELLA DE MENORCA). Datos registrales. T 24 , F 47, S 8, H IM 1216, I/A 6 ( 6.10.11).
- 14/04/2010#674297
Company name: HORMIGONES ISLA MENOR SL EN LIQUIDACION
NombramientosHORMIGONES ISLA MENOR SL EN LIQUIDACION(R.M. MAHON). Nombramientos. Adm.Judicial: VIVES PONS MATEO. Datos registrales. T 24 , F 47, S 8, H IM 1216, I/A B ( 2.03.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.