IMMERSIVE DESIGN, SOCIEDAD LIMITADA

Hoja IB16175· NIF B16628893

Struck off · 14/02/2025Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/05/2019

Legal information

Legal information for IMMERSIVE DESIGN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186447570
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/05/2019
Register referenceTomo 345 · Folio 223 · Hoja IB16175
Former names
IMMERSIVE DESIGN SOCIEDAD LIMITADA2019-05-21 → 2021-05-13
StatusLiquidada

Activity

IMMERSIVE DESIGN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 May 2019. The Spanish commercial register has published 8 filings for this company, from 21 May 2019 to 14 February 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
IMMERSIVE DESIGN, SOC…Casetta Gian LuigiCasetta Gian LuigiMED PED SAMED PED SA

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 14/02/2025) : Casetta Gian Luigi

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 14/02/2025) : Casetta Gian Luigi

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 14/02/2025· Registered 10/02/2025· I/A 4
  2. NombramientosPublished 14/02/2025· Registered 10/02/2025· I/A 4
  3. DisoluciónPublished 14/02/2025· Registered 10/02/2025· I/A 4
  4. ExtinciónPublished 14/02/2025· Registered 10/02/2025· I/A 4
  5. Declaración de unipersonalidadPublished 27/07/2023· Registered 19/07/2023· I/A 3
  6. Cambio de domicilio socialPublished 13/05/2021· Registered 05/05/2021· I/A 2
  7. ConstituciónPublished 21/05/2019· Registered 09/05/2019· I/A 1
  8. NombramientosPublished 21/05/2019· Registered 09/05/2019· I/A 1

Changes

  1. 14/02/2025Disolución
  2. 14/02/2025Extinción
  3. 14/02/2025Pérdida del carácter de unipersonalidad
  4. 27/07/2023Cambio de denominación social

    IMMERSIVE DESIGN SOCIEDAD LIMITADA→IMMERSIVE DESIGN, SOCIEDAD LIMITADA

  5. 27/07/2023Declaración de unipersonalidad

    CASETTA GIAN LUIGI

  6. 13/05/2021Cambio de domicilio social

    C/ BARTOLOME VICENTE RAMON, 13 4º 07800 (EIVISSA)

Capital · events

  1. 21/05/2019Constitución
    Initial 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)

  1. 14/02/2025#8490812
    Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
    IMMERSIVE DESIGN, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: CASETTA GIAN LUIGI. Adm. Unico: CASETTA GIAN LUIGI. Nombramientos. Liquidador: CASETTA GIAN LUIGI. Disolución. Voluntaria. Extin…
  2. 27/07/2023#7646676
    Declaración de unipersonalidad
    IMMERSIVE DESIGN, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: CASETTA GIAN LUIGI. Datos registrales. T 345, L 343, F 223, S 8, H IB 16175, I/A 3 (19.07.23).
  3. 13/05/2021#6409641

    Company name: IMMERSIVE DESIGN SOCIEDAD LIMITADA

    Cambio de domicilio social
    IMMERSIVE DESIGN SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ BARTOLOME VICENTE RAMON, 13 4º 07800 (EIVISSA). Datos registrales. T 345, L 343, F 223, S 8, H IB 16175, I/A 2 ( 5.05.21).
  4. 21/05/2019#5401828

    Company name: IMMERSIVE DESIGN SOCIEDAD LIMITADA

    ConstituciónNombramientos
    IMMERSIVE DESIGN SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 6.05.19. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportació…

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 2019

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 addressC/ BARTOLOME VICENTE RAMON, 13 4º 07800 (EIVISSA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province