IMAGEGROUP PALMA SL

Hoja PM70421· NIF B57775868

Struck off · 10/02/2020Illes Balears
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/11/2012

Legal information

Legal information for IMAGEGROUP PALMA SL

NIF
Hoja registral
IRUS1000096644155
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/11/2012
Register referenceTomo 2512 · Folio 28 · Hoja PM70421
StatusLiquidada

Activity

IMAGEGROUP PALMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 5 November 2012. The Spanish commercial register has published 11 filings for this company, from 5 November 2012 to 10 February 2020, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

La fabricación y venta de ropa confeccionada, artículos de piel y accesorios interiores para hombre y mujer.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
IMAGEGROUP PALMA SLLindstrom Hans ConnyLindstrom Hans Conny

Cap table · shareholdings

  • IMAGE GROUP HOLDING AB100 %

    Legal entity · since 05/11/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
IMAGEGROUP PALMA SLImage Group Holding AbImage Group Holding …

Beneficial owner (UBO)

IMAGE GROUP HOLDING AB100 %

Legal entity · since 05/11/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
IMAGEGROUP PALMA SLImage Group Holding AbImage Group Holding …

Registered actos

  1. Ceses/DimisionesPublished 10/02/2020· Registered 04/02/2020· I/A 5
  2. RevocacionesPublished 10/02/2020· Registered 04/02/2020· I/A 5
  3. NombramientosPublished 10/02/2020· Registered 04/02/2020· I/A 5
  4. DisoluciónPublished 10/02/2020· Registered 04/02/2020· I/A 5
  5. ExtinciónPublished 10/02/2020· Registered 04/02/2020· I/A 5
  6. NombramientosPublished 10/02/2020· Registered 04/02/2020· I/A 4
  7. Modificaciones estatutariasPublished 06/03/2017· Registered 27/02/2017· I/A 3
  8. NombramientosPublished 29/11/2012· Registered 20/11/2012· I/A 2
  9. ConstituciónPublished 05/11/2012· Registered 24/10/2012· I/A 1
  10. Declaración de unipersonalidadPublished 05/11/2012· Registered 24/10/2012· I/A 1
  11. NombramientosPublished 05/11/2012· Registered 24/10/2012· I/A 1

Changes

  1. 10/02/2020Disolución
  2. 10/02/2020Extinción
  3. 06/03/2017Modificaciones estatutarias
  4. 05/11/2012Declaración de unipersonalidad

    IMAGE GROUP HOLDING AB

Capital · events

  1. 05/11/2012Constitución
    Initial capital: 3 000,00 €

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. 10/02/2020#5785252
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    IMAGEGROUP PALMA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: LINDSTROM HANS CONNY. Adm. Unico: LINDSTROM HANS CONNY. Revocaciones. Apoderado: MULLER-BREITKREUTZ URSULA. Apo.Sol.: LINDSTROM EVA MA…
  2. 10/02/2020#5785251
    Nombramientos
    IMAGEGROUP PALMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MULLER-BREITKREUTZ URSULA. Datos registrales. T 2512 , F 27, S 8, H PM 70421, I/A 4 ( 4.02.20).
  3. 06/03/2017#4275932
    Modificaciones estatutarias
    IMAGEGROUP PALMA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/4. Datos registrales. T 2512 , F 27, S 8, H PM 70421, I/A 3 (27.02.17).
  4. 29/11/2012#2007908
    Nombramientos
    IMAGEGROUP PALMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: LINDSTROM EVA MARIANNE HOGBERG. Datos registrales. T 2512 , F 26, S 8, H PM 70421, I/A 2 (20.11.12).
  5. 05/11/2012#1968123
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMAGEGROUP PALMA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.09.12. Objeto social: La fabricación y venta de ropa confeccionada, artículos de piel y accesorios interiores para hombre y mujer. Domicilio: C/ CONSTITUCION 1 (PA…

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· Incorporated 2012

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 addressC/ CONSTITUCION 1 (PALMA DE MALLORCA), 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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector