filings.es

INTERMENORCA WIMAX SOCIEDAD LIMITADA

Hoja IB8874

ActiveIlles Balears
Legal form :
Sociedad Limitada (SL)
Director :
Torres Alvarez Jose Luis

Legal information

Legal information for INTERMENORCA WIMAX SOCIEDAD LIMITADA(R.M. EIVISSA)

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

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Torres Alvarez Jose Luis100 %

    Individual · since 27/09/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Torres Alvarez Jose Luis100 %

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

Beneficial owner network map

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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

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.