INTER NOS FORMENTERA, SOCIEDAD LIMITADA
Hoja IB15683· NIF B16587461
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 09/08/2018
- Director :
- Marino Massimo
Legal information
Legal information for INTER NOS FORMENTERA, SOCIEDAD LIMITADA
Activity
INTER NOS FORMENTERA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 August 2018. The Spanish commercial register has published 10 filings for this company, from 9 August 2018 to 14 November 2023, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compra, venta, arrendamiento no financiero, construcción, reparación, promoción y explotación de toda clase de inmuebles, fincas, solares, edificios, pisos, locales, urbanizaciones, libre o acogidos a cualquier ley (CODIGOS CNAE 4110, 6820 y 6810). La realización de todo género de actividades,.
Directors and representatives
Directors
Current
- Marino MassimoSince 02/11/2023Administrador Único
Former
- Torelli RitaCeased on 02/11/2023Administrador Único
- Marino EleonoraCeased on 18/10/2019Administrador Único
Authorised representatives
Current
- Portas Ribas FelipeSince 07/10/2020Apoderado
Directors network map
Cap table · shareholdings
- SA TORRE 1763, SOCIEDAD LIMITADA(formerly SA TORRE 1763 SOCIEDAD LIMITADA)100 %
Legal entity · since 09/08/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SA TORRE 1763, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 09/08/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/11/2023· Registered 02/11/2023· I/A 5
- NombramientosPublished 14/11/2023· Registered 02/11/2023· I/A 5
- NombramientosPublished 15/10/2020· Registered 07/10/2020· I/A 4
- Ceses/DimisionesPublished 25/10/2019· Registered 18/10/2019· I/A 2
- NombramientosPublished 25/10/2019· Registered 18/10/2019· I/A 2
- Ampliación de capitalPublished 25/10/2019· Registered 18/10/2019· I/A 2
- ConstituciónPublished 09/08/2018· Registered 01/08/2018· I/A 1
- Declaración de unipersonalidadPublished 09/08/2018· Registered 01/08/2018· I/A 1
- NombramientosPublished 09/08/2018· Registered 01/08/2018· I/A 1
Changes
- 14/11/2023Cambio de denominación social
INTER NOS FORMENTERA SOCIEDAD LIMITADA→INTER NOS FORMENTERA, SOCIEDAD LIMITADA
- 09/08/2018Declaración de unipersonalidad
SA TORRE 1763 SOCIEDAD LIMITADA
Capital · events
- 25/10/2019Ampliación de capitalResulting capital: 60 000,00 € (+57 000,00 €)
- 09/08/2018ConstituciónInitial 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)
- 14/11/2023#7789395Ceses/DimisionesNombramientos
INTER NOS FORMENTERA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TORELLI RITA. Nombramientos. Adm. Unico: MARINO MASSIMO. Datos registrales. T 337, L 335, F 24, S 8, H IB 15683, I/A 5 ( 2.11.23).
- 15/10/2020#6073040
Company name: INTER NOS FORMENTERA SOCIEDAD LIMITADA
NombramientosINTER NOS FORMENTERA SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: PORTAS RIBAS FELIPE. Datos registrales. T 337, L 335, F 23, S 8, H IB 15683, I/A 4 ( 7.10.20).
- 25/10/2019#5632491
Company name: INTER NOS FORMENTERA SOCIEDAD LIMITADA
INTER NOS FORMENTERA SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 337, L 335, F 23, S 8, H IB 15683, I/A 3 (18.10.19).
- 25/10/2019#5632490
Company name: INTER NOS FORMENTERA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosAmpliación de capitalINTER NOS FORMENTERA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MARINO ELEONORA. Nombramientos. Adm. Unico: TORELLI RITA. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T … - 09/08/2018#5004088
Company name: INTER NOS FORMENTERA SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosINTER NOS FORMENTERA SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 10.07.18. Objeto social: La compra, venta, arrendamiento no financiero, construcción, reparación, promoción y explotación de toda clase de inmuebles, fincas,…
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 2018
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.