IMMOLNAY IBERICA SL
Hoja B162111· NIF B61346466
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Armand Stemmer, Vivian Stemmer
Legal information
Legal information for IMMOLNAY IBERICA SL
Activity
IMMOLNAY IBERICA SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 10 July 2009 to 11 July 2024, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Armand StemmerSince 15/02/2018Administrador Solidario
- Vivian StemmerSince 15/02/2018Administrador Solidario
Authorised representatives
Current
- Boada Iriarte DiegoSince 04/07/2024Apoderado Solidario
- Andres Anadon AlfonsoSince 15/02/2018Apoderado Solidario
Former
- Sensarrich Vila JoanCeased on 15/02/2018Apoderado
- Sensarrich Vila JuanCeased on 15/02/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 7
- RevocacionesPublished 22/02/2018· Registered 15/02/2018· I/A 6
- NombramientosPublished 22/02/2018· Registered 15/02/2018· I/A 6
- RevocacionesPublished 22/02/2018· Registered 15/02/2018· I/A 5
- NombramientosPublished 22/02/2018· Registered 15/02/2018· I/A 5
- NombramientosPublished 10/07/2009· Registered 29/06/2009· I/A 4
Timeline (BORME)
- 11/07/2024#8164706Nombramientos
IMMOLNAY IBERICA SL. Nombramientos. APODERAD.SOL: BOADA IRIARTE DIEGO. Datos registrales. S 8 , H B 162111, I/A 7 ( 4.07.24).
- 22/02/2018#4759621RevocacionesNombramientos
IMMOLNAY IBERICA SL. Revocaciones. APODERADO: SENSARRICH VILA JOAN;SENSARRICH VILA JUAN. Nombramientos. APODERAD.SOL: ANDRES ANADON ALFONSO. Datos registrales. T 29825 , F 160, S 8, H B 162111, I/A 6 (15.02.18).
- 22/02/2018#4759620RevocacionesNombramientos
IMMOLNAY IBERICA SL. Revocaciones. ADMINISTR.: ARMAND STEMMER. Nombramientos. ADM.SOLIDAR.: ARMAND STEMMER;VIVIAN STEMMER. Datos registrales. T 29825 , F 159, S 8, H B 162111, I/A 5 (15.02.18).
- 10/07/2009#298982Nombramientos
IMMOLNAY IBERICA SL. Nombramientos. APODERADO: SENSARRICH VILA JUAN. Datos registrales. T 29825 , F 159, S 8, H B 162111, I/A 4 (29.06.09).
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
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 — Barcelona — are listed together, with their address.