IMCA EUROPE SL
Hoja TF46635· NIF B38999439
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/12/2009
- Directors :
- Obermark August Hermann, Streich Michael Ottokar
Legal information
Legal information for IMCA EUROPE SL
Activity
IMCA EUROPE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 28 December 2009. The Spanish commercial register has published 4 filings for this company, from 28 December 2009 to 3 September 2020, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Todo lo relacionado con la promoción y gestión inmobiliaria y en especial:1) La dirección, realización o administración de inversiones de- capitalespertenecientes a personas o entidades ajenas a la sociedad; la administración de bienes muebles o inmuebles propios o de terceras personas.
Directors and representatives
Directors
Current
- Obermark August HermannSince 09/12/2009Administrador Solidario
- Streich Michael OttokarSince 09/12/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/12/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/12/2009· Registered 09/12/2009· I/A 1
- Declaración de unipersonalidadPublished 28/12/2009· Registered 09/12/2009· I/A 1
- NombramientosPublished 28/12/2009· Registered 09/12/2009· I/A 1
Changes
- 28/12/2009Declaración de unipersonalidad
STREICH MICHAEL OTTOKAR
Capital · events
- 28/12/2009ConstituciónInitial 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)
- 03/09/2020#6021905
IMCA EUROPE SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3122 , F 36, S 8, H TF 46635, I/A BAJA (10.08.20).
- 28/12/2009#528312ConstituciónDeclaración de unipersonalidadNombramientos
IMCA EUROPE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.11.09. Objeto social: Todo lo relacionado con la promoción y gestión inmobiliaria y en especial:1) La dirección, realización o administración de inversiones de- ca…
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 2009
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 — Santa Cruz de Tenerife — are listed together, with their address.