IMAM ISLAS BALEARES MALLORCA SL
Hoja PM69392· NIF B57741407
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/04/2012
- Director :
- Salas Navarro Francisco
Legal information
Legal information for IMAM ISLAS BALEARES MALLORCA SL
Activity
IMAM ISLAS BALEARES MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 23 April 2012. The Spanish commercial register has published 5 filings for this company, from 23 April 2012 to 26 February 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4101
Corporate purpose
La albañilería, la construcción completa, el comercio al menor y mayor de todo tipo de pinturas y materiales de la construcción, venta al por menor de pollos, comercio al por menor y mayor de productos alimenticios y de todotipo de bebidas -alcohólicas y no-.
Directors and representatives
Directors
Current
- Salas Navarro FranciscoSince 19/02/2020Administrador Único
Former
- Lopez Jimena MiguelCeased on 19/02/2020Administrador Único
Directors network map
Cap table · shareholdings
- Lopez Jimena Miguel100 %
Individual · since 23/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Jimena Miguel100 %
Individual · ultimate beneficial owner · since 23/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/02/2020· Registered 19/02/2020· I/A 2
- NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 2
- ConstituciónPublished 23/04/2012· Registered 11/04/2012· I/A 1
- Declaración de unipersonalidadPublished 23/04/2012· Registered 11/04/2012· I/A 1
- NombramientosPublished 23/04/2012· Registered 11/04/2012· I/A 1
Changes
- 23/04/2012Declaración de unipersonalidad
LOPEZ JIMENA MIGUEL
Capital · events
- 23/04/2012ConstituciónInitial capital: 3 100,00 €
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)
- 26/02/2020#5813033Ceses/DimisionesNombramientos
IMAM ISLAS BALEARES MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LOPEZ JIMENA MIGUEL. Nombramientos. Adm. Unico: SALAS NAVARRO FRANCISCO. Datos registrales. T 2493 , F 175, S 8, H PM 69392, I/A 2 (19.02.20).
- 23/04/2012#1694393ConstituciónDeclaración de unipersonalidadNombramientos
IMAM ISLAS BALEARES MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.01.12. Objeto social: La albañilería, la construcción completa, el comercio al menor y mayor de todo tipo de pinturas y materiales de la construcción, …
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.