IMELTINIA, SOCIEDAD LIMITADA
Hoja GC44421· NIF B76095694
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 09/06/2011
- Directors :
- Pozo Fernandez Imelda, Pozo Fernandez Martin
Legal information
Legal information for IMELTINIA, SOCIEDAD LIMITADA
Activity
IMELTINIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 9 June 2011. The Spanish commercial register has published 8 filings for this company, from 9 June 2011 to 2 February 2023, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
La instalación, compra venta, arrendamiento y explotación en nombre propioo ajeno por si o terceras personas, y por cualquier título, de toda clase de negocio de hostelería, hoteles, bares, cafeterías, restaurantes, salas de fiesta y pubs y similares.
Directors and representatives
Directors
Current
- Pozo Fernandez ImeldaSince 12/08/2011Administrador Solidario
- Pozo Fernandez MartinSince 27/05/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/08/2011· Registered 12/08/2011· I/A 2
- NombramientosPublished 25/08/2011· Registered 12/08/2011· I/A 2
- Ampliación de capitalPublished 25/08/2011· Registered 12/08/2011· I/A 2
- Modificaciones estatutariasPublished 25/08/2011· Registered 12/08/2011· I/A 2
- Cambio de domicilio socialPublished 25/08/2011· Registered 12/08/2011· I/A 2
- ConstituciónPublished 09/06/2011· Registered 27/05/2011· I/A 1
- NombramientosPublished 09/06/2011· Registered 27/05/2011· I/A 1
Changes
- 25/08/2011Cambio de domicilio social
C/ PRUDENCIO MORALES 27 - BAJO (PALMAS DE GRAN CANARIA (LAS)
- 25/08/2011Modificaciones estatutarias
Capital · events
- 25/08/2011Ampliación de capitalResulting capital: 30 000,00 € (+10 000,00 €)
- 09/06/2011ConstituciónInitial capital: 20 000,00 €
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)
- 02/02/2023#7367302
IMELTINIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1991 , F 109, S 8, H GC 44421, I/A 1 R (20.09.22).
- 25/08/2011#1355829Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
IMELTINIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: POZO FERNANDEZ MARTIN. Nombramientos. Adm. Solid.: POZO FERNANDEZ MARTIN;POZO FERNANDEZ IMELDA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 30.000,… - 09/06/2011#1252045ConstituciónNombramientos
IMELTINIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 25.05.11. Objeto social: La instalación, compra venta, arrendamiento y explotación en nombre propioo ajeno por si o terceras personas, y por cualquier título, de to…
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 2011
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 — Las Palmas — are listed together, with their address.