INTERMENORCA WIMAX SOCIEDAD LIMITADA

Hoja IB8874· NIF B57495749

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Torres Alvarez Jose Luis

Legal information

Legal information for INTERMENORCA WIMAX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184846773
Legal formSociedad Limitada (SL)
Register referenceTomo 207 · Folio 106 · Hoja IB8874
StatusVigente

Activity

INTERMENORCA WIMAX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
INTERMENORCA WIMAX SO…Torres Alvarez Jose LuisTorres Alvarez Jose …IBIZA WIRELESS, SOCIEDAD LIMITADAIBIZA WIRELESS, SOCI…IBIZA WIFI SYSTEM, S.L.IBIZA WIFI SYSTEM, S…ACUÑACIONES UNIVERSALES SLACUÑACIONES UNIVERSA…NIF:B57919201NIF:B57919201NIF:B57930026NIF:B57930026

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTERMENORCA WIMAX SO…Torres Alvarez Jose LuisTorres Alvarez Jose …

Beneficial owner (UBO)

Torres Alvarez Jose Luis100 %

Individual · ultimate beneficial owner · since 27/09/2019

Beneficial owner network map

2 nodes Person Company
INTERMENORCA WIMAX SO…Torres Alvarez Jose LuisTorres Alvarez Jose …

Registered actos

  1. Declaración de unipersonalidadPublished 27/09/2019· Registered 17/09/2019· I/A 2
  2. Ceses/DimisionesPublished 27/09/2019· Registered 17/09/2019· I/A 2
  3. NombramientosPublished 27/09/2019· Registered 17/09/2019· I/A 2

Changes

  1. 27/09/2019Declaración de unipersonalidad

    TORRES ALVAREZ JOSE LUIS

Timeline (BORME)

  1. 27/09/2019#5593097
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INTERMENORCA WIMAX SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: TORRES ALVAREZ JOSE LUIS. Ceses/Dimisiones. Adm. Solid.: DIAZ SANCHEZ JOSE;TORRES ALVAREZ JOSE LUIS. Nombramientos. Adm. Unico: TORRES ALVAREZ JOSE LUIS.

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/ AGUILA, 0 Bl.4 Esc.2 2º 3ª-PARROQUIA DE NUESTRA SEÑORA DE JESUS, ILLES BALEARS, SANTA EULALIA DEL RIO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.