IMAR SERVICIOS INTEGRALES SOCIEDAD LIMITADA

Hoja BI60120· NIF B95680948

Struck off · 02/07/2024Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/04/2012

Legal information

Legal information for IMAR SERVICIOS INTEGRALES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069739267
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/04/2012
Register referenceTomo 5280 · Folio 157 · Hoja BI60120
StatusLiquidada

Activity

IMAR SERVICIOS INTEGRALES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 23 April 2012. The Spanish commercial register has published 9 filings for this company, from 23 April 2012 to 2 July 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Corporate purpose

LA PROMOCION, INSTALACION Y EXPLOTACION DIRECTA O INDIRECTA DEL NEGOCIO O ACTIVIDAD DE MANTENIMIENTO, CONSERVACION Y ENTRETENIMIENTO, ASI COMO DE REPARACION DE FINCAS URBANAS Y RUSTICAS...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/07/2024· Registered 25/06/2024· I/A 5
  2. NombramientosPublished 02/07/2024· Registered 25/06/2024· I/A 5
  3. DisoluciónPublished 02/07/2024· Registered 25/06/2024· I/A 5
  4. ExtinciónPublished 02/07/2024· Registered 25/06/2024· I/A 5
  5. Ceses/DimisionesPublished 12/11/2012· Registered 29/10/2012· I/A 3
  6. NombramientosPublished 12/11/2012· Registered 29/10/2012· I/A 3
  7. NombramientosPublished 09/05/2012· Registered 20/04/2012· I/A 2
  8. ConstituciónPublished 23/04/2012· Registered 29/03/2012· I/A 1
  9. NombramientosPublished 23/04/2012· Registered 29/03/2012· I/A 1

Changes

  1. 02/07/2024Disolución
  2. 02/07/2024Extinción

Capital · events

  1. 23/04/2012Constitución
    Initial 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)

  1. 02/07/2024#8152294
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IMAR SERVICIOS INTEGRALES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BALLESTEROS DEL POZO MANUEL. Nombramientos. Liquidador: ARIZTIMUÑO QUINTANILLA GERARDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H BI 60120, I/A 5 (25.06.24…
  2. 12/11/2012#1978921
    Ceses/DimisionesNombramientos
    IMAR SERVICIOS INTEGRALES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARIZTIMUÑO QUINTANILLA GERARDO. Nombramientos. Adm. Unico: BALLESTEROS DEL POZO MANUEL. Datos registrales. T 5280 , F 157, S 8, H BI 60120, I/A 3 (29.10.12).
  3. 09/05/2012#1717226
    Nombramientos
    IMAR SERVICIOS INTEGRALES SOCIEDAD LIMITADA. Nombramientos. Apoderado: TORRES CALLE IVAN. Datos registrales. T 5280 , F 156, S 8, H BI 60120, I/A 2 (20.04.12).
  4. 23/04/2012#1696976
    ConstituciónNombramientos
    IMAR SERVICIOS INTEGRALES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.03.12. Objeto social: LA PROMOCION, INSTALACION Y EXPLOTACION DIRECTA O INDIRECTA DEL NEGOCIO O ACTIVIDAD DE MANTENIMIENTO, CONSERVACION Y ENTRETENIMIENTO, ASI COM…

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 addressAVDA DE ZUMALACARREGUI 52 3º C (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province