INMUEBLES E INVERSIONES 2002 SL

Hoja PM5392· NIF B07021884

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rotger Salas Guadalupe, Noguera Mercadal Jose Antonio, Noguera Mercadal Maria Del Carmen, Pallicer Obrador Antonia, Gosalvez Rotger Ignacio

Legal information

Legal information for INMUEBLES E INVERSIONES 2002 SL

NIF
Hoja registral
IRUS1000083172147
Legal formSociedad Limitada (SL)
Register referenceTomo 1854 · Folio 188 · Hoja PM5392
StatusVigente

Activity

INMUEBLES E INVERSIONES 2002 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 27 April 2011 to 20 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
INMUEBLES E INVERSION…Noguera Mercadal Jose AntonioNoguera Mercadal Jos…Noguera Mercadal Maria Del CarmenNoguera Mercadal Mar…Rotger Salas GuadalupeRotger Salas Guadalu…

Registered actos

  1. Modificaciones estatutariasPublished 20/11/2024· Registered 13/11/2024· I/A 34
  2. RevocacionesPublished 14/08/2024· Registered 08/08/2024· I/A 33
  3. Ceses/DimisionesPublished 14/08/2024· Registered 08/08/2024· I/A 32
  4. NombramientosPublished 14/08/2024· Registered 08/08/2024· I/A 32
  5. Cambio de domicilio socialPublished 14/08/2024· Registered 08/08/2024· I/A 32
  6. NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 31
  7. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 30
  8. Ceses/DimisionesPublished 18/05/2012· Registered 04/05/2012· I/A 29
  9. NombramientosPublished 18/05/2012· Registered 04/05/2012· I/A 29
  10. Ceses/DimisionesPublished 27/04/2011· Registered 14/04/2011· I/A 28
  11. NombramientosPublished 27/04/2011· Registered 14/04/2011· I/A 28

Changes

  1. 20/11/2024Modificaciones estatutarias
  2. 14/08/2024Cambio de domicilio social

    PASEO MALLORCA 38 7 B (PALMA DE MALLORCA)

Timeline (BORME)

  1. 20/11/2024#8351924
    Modificaciones estatutarias
    INMUEBLES E INVERSIONES 2002 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Refundición y nueva redacción de los Estatutos, a los efectos de adaptarlos y adecuarlos a la realidad actual de la compañía, así como a la normativa vigente de apl…
  2. 14/08/2024#8212759
    Revocaciones
    INMUEBLES E INVERSIONES 2002 SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: TERRASA SERRA MARIA MAGDALENA. Datos registrales. S 8 , H PM 5392, I/A 33 ( 8.08.24).
  3. 14/08/2024#8212758
    Ceses/DimisionesNombramientosCambio de domicilio social
    INMUEBLES E INVERSIONES 2002 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: TERRASA SERRA MARIA MAGDALENA. Secretario: TERRASA SERRA MARIA MAGDALENA. Nombramientos. SecreNoConsj: GOSALVEZ ROTGER IGNACIO. Cambio de domicilio social. PASEO MA…
  4. 14/11/2023#7789458
    Nombramientos
    INMUEBLES E INVERSIONES 2002 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GOSALVEZ ROTGER IGNACIO. Datos registrales. T 1854 , F 188, S 8, H PM 5392, I/A 31 ( 6.11.23).
  5. 13/02/2023#7383262
    Nombramientos
    INMUEBLES E INVERSIONES 2002 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TERRASA SERRA MARIA MAGDALENA. Datos registrales. T 1854 , F 187, S 8, H PM 5392, I/A 30 ( 6.02.23).
  6. 18/05/2012#1727772
    Ceses/DimisionesNombramientos
    INMUEBLES E INVERSIONES 2002 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: NOGUERA FLUXA ANTONIO. Presidente: ROTGER SALAS GUADALUPE. Consejero: ROTGER SALAS GUADALUPE. Cons.Del.Sol: ROTGER SALAS GUADALUPE. Consejero: TERRASA SERRA MARIA M…
  7. 27/04/2011#1187250
    Ceses/DimisionesNombramientos
    INMUEBLES E INVERSIONES 2002 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Con.Delegado: NOGUERA MONTANER JOSE FRANCISCO. Presidente: NOGUERA MONTANER JOSE FRANCISCO. Consejero: NOGUERA MONTANER JOSE FRANCISCO;NOGUERA FLUXA ANTONIO;TERRASA SERRA MARI…

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 addressPASEO MALLORCA 38 7 B (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector