IMERSY SPAIN SL
Hoja A141495· NIF B54802988
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/09/2014
- Directors :
- Wackerhagen Albrecht Dr, Hoessler Antje
Legal information
Legal information for IMERSY SPAIN SL
Activity
IMERSY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). It was incorporated on 22 September 2014. The Spanish commercial register has published 5 filings for this company, from 22 September 2014 to 3 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- La intermediación en la prestación de servicios de ortopedia, fisioterapia, y cirugía. 2.- La intermediación en la investigación y desarrollo de implantes ortopédicos. 3.- Consultorio de inversiones inmobiliarias. 4.- La tenencia y explotación de embarcaciones recreativas.
Directors and representatives
Directors
Current
- Wackerhagen Albrecht DrSince 24/04/2019Administrador Único
- Hoessler AntjeSince 16/09/2014Administrador Único
Former
- Jahn AntjeCeased on 23/04/2019Administrador Único
Directors network map
Registered actos
- NombramientosPublished 06/05/2019· Registered 24/04/2019· I/A 3
- Ceses/DimisionesPublished 03/05/2019· Registered 23/04/2019· I/A 2
- ConstituciónPublished 22/09/2014· Registered 16/09/2014· I/A 1
- NombramientosPublished 22/09/2014· Registered 16/09/2014· I/A 1
Capital · events
- 22/09/2014ConstituciónInitial 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)
- 03/10/2024#8275587
IMERSY SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 141495, I/A 4 1 (26.09.24).
- 06/05/2019#5379370Nombramientos
IMERSY SPAIN SL. Nombramientos. Adm. Unico: WACKERHAGEN ALBRECHT DR. Datos registrales. T 3801 , F 48, S 8, H A 141495, I/A 3 (24.04.19).
- 03/05/2019#5377308Ceses/Dimisiones
IMERSY SPAIN SL. Ceses/Dimisiones. Adm. Unico: JAHN ANTJE. Datos registrales. T 3801 , F 48, S 8, H A 141495, I/A 2 (23.04.19).
- 22/09/2014#2974560ConstituciónNombramientos
IMERSY SPAIN SL. Constitución. Comienzo de operaciones: 6.08.14. Objeto social: 1.- La intermediación en la prestación de servicios de ortopedia, fisioterapia, y cirugía. 2.- La intermediación en la investigación y desarrollo de implantes ortopédicos…
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 2014
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 — Alicante — are listed together, with their address.