INVERCOME SOCIEDAD LIMITADA
Hoja IM741· NIF B07060262
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVERCOME SOCIEDAD LIMITADA
Activity
INVERCOME SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 1 June 2012 to 22 November 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Olives Poza ClementeCeased on 15/11/2018PresidenteConsejero Delegado SolidarioConsejero
- Olives Gomila Clemente JuanCeased on 15/11/2018Consejero Delegado MancomunadoConsejero
- Olives Gomila CristobalCeased on 15/11/2018Consejero Delegado MancomunadoConsejeroSecretario
- Olives Gomila JoseCeased on 15/11/2018Consejero Delegado MancomunadoConsejero
- Mercadal Femenias MartinCeased on 09/05/2012Administrador Único
Authorised representatives
Former
- Cahue Pous JuanCeased on 15/11/2018Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 01/06/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LORMI MENORCA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 01/06/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/11/2018· Registered 15/11/2018· I/A 7
- RevocacionesPublished 22/11/2018· Registered 15/11/2018· I/A 7
- DisoluciónPublished 22/11/2018· Registered 15/11/2018· I/A 7
- ExtinciónPublished 22/11/2018· Registered 15/11/2018· I/A 7
- Ceses/DimisionesPublished 01/06/2012
- NombramientosPublished 01/06/2012
- Modificaciones estatutariasPublished 01/06/2012
- Declaración de unipersonalidadPublished 01/06/2012
Changes
- 22/11/2018Disolución
- 22/11/2018Extinción
- 01/06/2012Declaración de unipersonalidad
LORMI MENORCA SOCIEDAD LIMITADA
- 01/06/2012Modificaciones estatutarias
Timeline (BORME)
- 22/11/2018#5138585Ceses/DimisionesRevocacionesDisoluciónExtinción
INVERCOME SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Cons.Del.Man: OLIVES GOMILA CLEMENTE JUAN. Consejero: OLIVES GOMILA CLEMENTE JUAN. Cons.Del.Man: OLIVES GOMILA JOSE. Consejero: OLIVES GOMILA JOSE. Se… - 01/06/2012#1750399Ceses/DimisionesNombramientosModificaciones estatutarias
INVERCOME SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: MERCADAL FEMENIAS MARTIN. Nombramientos. Consejero: OLIVES POZA CLEMENTE. Presidente: OLIVES POZA CLEMENTE. Cons.Del.Sol: OLIVES POZA CLEMENTE. Consejero: OLIVES GOMILA CRISTOBAL.… - 01/06/2012#1750398Declaración de unipersonalidad
INVERCOME SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: LORMI MENORCA SOCIEDAD LIMITADA. Datos registrales. T 44 , F 35, S 8, H IM 741,0 , I/ 5 .( 9.05.12).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.