INFOMUEBLE SL

Hoja PM2714· NIF B07111024

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 641,00 €
Directors :
Feliu Vidal Alejandro, Morell Muller Claudia, Lliteres Colom Guillem, Lliteras Colom Guillermo, Mas Tulla Miguel, Morell Muller Monica, Monserrat Ramon Pedro, Morell Ripoll Tomas

Legal information

Legal information for INFOMUEBLE SL

NIF
Hoja registral
IRUS1000085796066
Legal formSociedad Limitada (SL)
Share capital24 641,00 €
Register referenceTomo 1855 · Folio 108 · Hoja PM2714
StatusVigente

Activity

INFOMUEBLE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 16 August 2010 to 13 May 2024, across 5 distinct types of filing. Its registered share capital is 24 641,00 €.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lliteres Colom Guillem100 %

Individual · ultimate beneficial owner · since 13/05/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 13/05/2024· Registered 02/05/2024· I/A 11
  2. Reducción de capitalPublished 20/01/2020· Registered 13/01/2020· I/A 10
  3. Ampliación de capitalPublished 20/01/2020· Registered 13/01/2020· I/A 10
  4. Ceses/DimisionesPublished 15/06/2012· Registered 01/06/2012· I/A 9
  5. NombramientosPublished 15/06/2012· Registered 01/06/2012· I/A 9
  6. NombramientosPublished 24/08/2010· Registered 11/08/2010· I/A 8
  7. Ceses/DimisionesPublished 16/08/2010· Registered 04/08/2010· I/A 7
  8. NombramientosPublished 16/08/2010· Registered 04/08/2010· I/A 7

Changes

  1. 13/05/2024Declaración de unipersonalidad

    LLITERES COLOM GUILLEM

Capital · events

  1. 20/01/2020Reducción de capitalAmpliación de capital
    Resulting capital: 24 641,00 € (79 993,10 €)

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. 13/05/2024#8072033
    Declaración de unipersonalidad
    INFOMUEBLE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: LLITERES COLOM GUILLEM. Datos registrales. T 1855 , F 108, S 8, H PM 2714, I/A 11 ( 2.05.24).
  2. 20/01/2020#5745767
    Reducción de capitalAmpliación de capital
    INFOMUEBLE SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 0,50 Euros. Resultante Suscrito: 24.641,00 Euros. Ampliación de capital. Capital: 79.993,10 Euros. Resultante Suscrito: 104.634,10 Euros. Datos registrales. T 1855 , F 10
  3. 15/06/2012#1770405
    Ceses/DimisionesNombramientos
    INFOMUEBLE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MORELL RIPOLL TOMAS. Nombramientos. Adm. Unico: LLITERES COLOM GUILLEM. Datos registrales. T 1855 , F 107, S 8, H PM 2714, I/A 9 ( 1.06.12).
  4. 24/08/2010#854166
    Nombramientos
    INFOMUEBLE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LLITERES COLOM GUILLEM. Datos registrales. T 1855 , F 107, S 8, H PM 2714, I/A 8 (11.08.10).
  5. 16/08/2010#845715
    Ceses/DimisionesNombramientos
    INFOMUEBLE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LLITERAS COLOM GUILLERMO. Nombramientos. Adm. Unico: MORELL RIPOLL TOMAS. Datos registrales. T 1855 , F 107, S 8, H PM 2714, I/A 7 ( 4.08.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GREMI BONETERS 54 - POLIGONO SON CASTELLO, Illes Balears, PALMA
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 — CNAE 4755 — are listed together.