IMMOREAL 2015 SL

Hoja PM71798· NIF B57804890

Struck off · 05/06/2024Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
27/05/2013

Legal information

Legal information for IMMOREAL 2015 SL

NIF
Hoja registral
IRUS1000096811763
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date27/05/2013
Register referenceTomo 2535 · Folio 202 · Hoja PM71798
StatusLiquidada

Activity

IMMOREAL 2015 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 May 2013. The Spanish commercial register has published 9 filings for this company, from 27 May 2013 to 5 June 2024, across 7 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, promoción, construcción y arrendamiento de toda clase de bienes inmuebles.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/06/2024· Registered 28/05/2024· I/A 4
  2. RevocacionesPublished 05/06/2024· Registered 28/05/2024· I/A 4
  3. NombramientosPublished 05/06/2024· Registered 28/05/2024· I/A 4
  4. DisoluciónPublished 05/06/2024· Registered 28/05/2024· I/A 4
  5. ExtinciónPublished 05/06/2024· Registered 28/05/2024· I/A 4
  6. NombramientosPublished 12/05/2022· Registered 03/05/2022· I/A 3
  7. Modificaciones estatutariasPublished 26/05/2014· Registered 15/05/2014· I/A 2
  8. ConstituciónPublished 27/05/2013· Registered 20/05/2013· I/A 1
  9. NombramientosPublished 27/05/2013· Registered 20/05/2013· I/A 1

Changes

  1. 05/06/2024Disolución
  2. 05/06/2024Extinción
  3. 26/05/2014Modificaciones estatutarias

Capital · events

  1. 27/05/2013Constitución
    Initial capital: 100 000,00 €

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. 05/06/2024#8108734
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    IMMOREAL 2015 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: KLOSS LOTHAR WILLI. Adm. Unico: KLOSS LOTHAR WILLI. Revocaciones. Apoderado: UNTERBRUNNER KARL. Nombramientos. Liquidador: KLOSS LOTHAR WILLI. Disolución. Voluntaria. Extinción. …
  2. 12/05/2022#6956689
    Nombramientos
    IMMOREAL 2015 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: UNTERBRUNNER KARL. Datos registrales. T 2535 , F 202, S 8, H PM 71798, I/A 3 ( 3.05.22).
  3. 26/05/2014#2819879
    Modificaciones estatutarias
    IMMOREAL 2015 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece el carácter retribuido del cargo de Administrador, y, en su consecuencia, se modifica la redacción del artículo 13 de los Estatutos Sociales. Datos registrales. T 253…
  4. 27/05/2013#2293051
    ConstituciónNombramientos
    IMMOREAL 2015 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.04.13. Objeto social: La compraventa, promoción, construcción y arrendamiento de toda clase de bienes inmuebles. Domicilio: C/ GRAN VIA 24 1 - EDIFICIO PLINIO, EL TOR…

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 2013

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/ GRAN VIA 24 1 - EDIFICIO PLINIO, EL TORO (CALVIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector