INSTATIS SL

Hoja PM75049· NIF B57885097

Struck off · 06/03/2017Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2014

Legal information

Legal information for INSTATIS SL

NIF
Hoja registral
IRUS1000416592892
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2014
Register referenceTomo 2666 · Folio 22 · Hoja PM75049
StatusLiquidada

Activity

INSTATIS 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 1 December 2014. The Spanish commercial register has published 12 filings for this company, from 1 December 2014 to 6 March 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria. Construcción de edificios residenciales.- Construcción de edificios no residenciales.- Asesoramiento en servicios técnicos de arquitectura e intermediación entre clientes y profesionales de la arquitectura -arquitectos y arquitectos técnicos.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/03/2017· Registered 24/02/2017· I/A 6
  2. NombramientosPublished 06/03/2017· Registered 24/02/2017· I/A 6
  3. DisoluciónPublished 06/03/2017· Registered 24/02/2017· I/A 6
  4. ExtinciónPublished 06/03/2017· Registered 24/02/2017· I/A 6
  5. NombramientosPublished 11/07/2016· Registered 05/07/2016· I/A 5
  6. RevocacionesPublished 11/07/2016· Registered 05/07/2016· I/A 4
  7. Ceses/DimisionesPublished 02/06/2016· Registered 26/05/2016· I/A 3
  8. NombramientosPublished 02/06/2016· Registered 26/05/2016· I/A 3
  9. Cambio de domicilio socialPublished 02/06/2016· Registered 26/05/2016· I/A 3
  10. NombramientosPublished 19/05/2015· Registered 07/05/2015· I/A 2
  11. ConstituciónPublished 01/12/2014· Registered 19/11/2014· I/A 1
  12. NombramientosPublished 01/12/2014· Registered 19/11/2014· I/A 1

Changes

  1. 06/03/2017Disolución
  2. 06/03/2017Extinción
  3. 02/06/2016Cambio de domicilio social

    PLAZA DE LA IGLESIA 1 1º - PUERTO DE ANDRATX (ANDRATX)

Capital · events

  1. 01/12/2014Constitución
    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. 06/03/2017#4275945
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INSTATIS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: HERCEG ROBERT. Adm. Unico: HERCEG ROBERT. Nombramientos. Liquidador: HERCEG ROBERT. Disolución. Voluntaria. Extinción. Datos registrales. T 2666 , F 22, S 8, H PM 75049, I/A 6 (24.02.…
  2. 11/07/2016#3936522
    Nombramientos
    INSTATIS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GEIGER-HERCEG ISABELLA KATHARINA. Datos registrales. T 2591 , F 134, S 8, H PM 75049, I/A 5 ( 5.07.16).
  3. 11/07/2016#3936521
    Revocaciones
    INSTATIS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: HERCEG ROBERT. Datos registrales. T 2591 , F 134, S 8, H PM 75049, I/A 4 ( 5.07.16).
  4. 02/06/2016#3881627
    Ceses/DimisionesNombramientosCambio de domicilio social
    INSTATIS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GEIGER-HERCEG ISABELLA KATHARINA. Nombramientos. Adm. Unico: HERCEG ROBERT. Cambio de domicilio social. PLAZA DE LA IGLESIA 1 1º - PUERTO DE ANDRATX (ANDRATX). Datos registrales. T 25…
  5. 19/05/2015#3325589
    Nombramientos
    INSTATIS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HERCEG ROBERT. Datos registrales. T 2591 , F 133, S 8, H PM 75049, I/A 2 ( 7.05.15).
  6. 01/12/2014#3088223
    ConstituciónNombramientos
    INSTATIS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.11.14. Objeto social: Promoción inmobiliaria. Construcción de edificios residenciales.- Construcción de edificios no residenciales.- Asesoramiento en servicios técnicos de …

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 2014

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 addressPLAZA DE LA IGLESIA 1 1º - PUERTO DE ANDRATX (ANDRATX), 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.

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