IMPERIAL COMPAÑIA ADMINISTRADORA SL

Hoja PM79386· NIF B57980138

Struck off · 30/09/2020Illes Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/08/2016

Legal information

Legal information for IMPERIAL COMPAÑIA ADMINISTRADORA SL

NIF
Hoja registral
IRUS1000097743570
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/08/2016
Register referenceTomo 2669 · Folio 137 · Hoja PM79386
StatusLiquidada

Activity

IMPERIAL COMPAÑIA ADMINISTRADORA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 August 2016. The Spanish commercial register has published 9 filings for this company, from 9 August 2016 to 30 September 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. Actividad principal: La propiedad del grupo de sociedades participadas. CNAE 2009: -6420-. Actividades de las sociedades holding. Objeto social: Tenencia y adquisición de participaciones sociales. A) Gestión de los activos -manteniendo la propiedad de participaciones dominante- de un grupo de soc.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
IMPERIAL COMPAÑIA ADM…Kirsch Werner KarlKirsch Werner KarlVALLMEDIC ESTETIC S.LVALLMEDIC ESTETIC S.LGLOSSOLALIA SLGLOSSOLALIA SLOPCIO-NETWORK SLOPCIO-NETWORK SL

Registered actos

  1. Ceses/DimisionesPublished 30/09/2020· Registered 23/09/2020· I/A 4
  2. RevocacionesPublished 30/09/2020· Registered 23/09/2020· I/A 4
  3. NombramientosPublished 30/09/2020· Registered 23/09/2020· I/A 4
  4. DisoluciónPublished 30/09/2020· Registered 23/09/2020· I/A 4
  5. ExtinciónPublished 30/09/2020· Registered 23/09/2020· I/A 4
  6. Cambio de domicilio socialPublished 26/12/2017· Registered 15/12/2017· I/A 3
  7. NombramientosPublished 05/09/2017· Registered 29/08/2017· I/A 2
  8. ConstituciónPublished 09/08/2016· Registered 28/07/2016· I/A 1
  9. NombramientosPublished 09/08/2016· Registered 28/07/2016· I/A 1

Changes

  1. 30/09/2020Disolución
  2. 30/09/2020Extinción
  3. 26/12/2017Cambio de domicilio social

    AVDA PICASSO 60 (PALMA DE MALLORCA)

Capital · events

  1. 09/08/2016Constitución
    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. 30/09/2020#6054367
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    IMPERIAL COMPAÑIA ADMINISTRADORA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: KIRSCH WERNER KARL. Adm. Unico: KIRSCH WERNER KARL. Revocaciones. Apoderado: SCHMIDT SANDRA. Nombramientos. Liquidador: KIRSCH WERNER KARL. Disolución. Volunta…
  2. 26/12/2017#4674222
    Cambio de domicilio social
    IMPERIAL COMPAÑIA ADMINISTRADORA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA PICASSO 60 (PALMA DE MALLORCA). Datos registrales. T 2669 , F 137, S 8, H PM 79386, I/A 3 (15.12.17).
  3. 05/09/2017#4530154
    Nombramientos
    IMPERIAL COMPAÑIA ADMINISTRADORA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SCHMIDT SANDRA. Datos registrales. T 2669 , F 137, S 8, H PM 79386, I/A 2 (29.08.17).
  4. 09/08/2016#3975679
    ConstituciónNombramientos
    IMPERIAL COMPAÑIA ADMINISTRADORA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.07.16. Objeto social: 1. Actividad principal: La propiedad del grupo de sociedades participadas. CNAE 2009: -6420-. Actividades de las sociedades h…

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 2016

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 addressAVDA PICASSO 60 (PALMA DE MALLORCA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector