INMO BOCK SOCIEDAD LIMITADA
Hoja IL5775· NIF B35663418
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bock Y Krause Thomas Magnus
Legal information
Legal information for INMO BOCK SOCIEDAD LIMITADA
Activity
INMO BOCK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 14 July 2010 to 22 December 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Bock Y Krause Thomas MagnusSince 05/07/2010Administrador Único
Authorised representatives
Former
- Bock Liane GudrunCeased on 02/10/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bock Y Krause Tomas Magnus100 %
Individual · ultimate beneficial owner · since 14/07/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/10/2012· Registered 02/10/2012· I/A 5
- NombramientosPublished 06/06/2011· Registered 26/05/2011· I/A 4
- Declaración de unipersonalidadPublished 14/07/2010· Registered 05/07/2010· I/A 3
- Ceses/DimisionesPublished 14/07/2010· Registered 05/07/2010· I/A 3
- NombramientosPublished 14/07/2010· Registered 05/07/2010· I/A 3
- Modificaciones estatutariasPublished 14/07/2010· Registered 05/07/2010· I/A 3
- Cambio de domicilio socialPublished 14/07/2010· Registered 05/07/2010· I/A 3
Changes
- 14/07/2010Cambio de domicilio social
C/ CORBETA, 10C - PLAYA HONDA (SAN BARTOLOME)
- 14/07/2010Declaración de unipersonalidad
BOCK Y KRAUSE TOMAS MAGNUS
- 14/07/2010Modificaciones estatutarias
Timeline (BORME)
- 22/12/2016#4167613
INMO BOCK SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 227 , F 43, S 8, H IL 5775, I/A 5 H (14.12.16).
- 11/10/2012#1933204Ceses/Dimisiones
INMO BOCK SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Apoderado: BOCK LIANE GUDRUN. Datos registrales. T 227 , F 43, S 8, H IL 5775, I/A 5 ( 2.10.12).
- 06/06/2011#1245503Nombramientos
INMO BOCK SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: BOCK LIANE GUDRUN. Datos registrales. T 227 , F 43, S 8, H IL 5775, I/A 4 (26.05.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0… - 14/07/2010#803338Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INMO BOCK SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: BOCK Y KRAUSE TOMAS MAGNUS. Ceses/Dimisiones. Adm. Unico: BOCK LIANE GUDRUN. Nombramientos. Adm. Unico: BOCK Y KRAUSE THOMAS MAGNUS. Modificaciones est…
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 — Las Palmas — are listed together, with their address.