INVERSIONES AMEPAL SOCIEDAD LIMITADA

Hoja IM4337

Struck off · 30/09/2015Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSIONES AMEPAL SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 91 · Folio 134 · Hoja IM4337
StatusBaja

Activity

INVERSIONES AMEPAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 6 February 2015 to 30 September 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ISLA VENTURA SL100 %

    Legal entity · since 29/05/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
INVERSIONES AMEPAL SO…ISLA VENTURA SLISLA VENTURA SL

Beneficial owner (UBO)

ISLA VENTURA SL100 %Vigente

Legal entity · since 29/05/2015

Beneficial owner network map

2 nodes Person Company
INVERSIONES AMEPAL SO…ISLA VENTURA SLISLA VENTURA SL

Registered actos

  1. DisoluciónPublished 30/09/2015· Registered 23/09/2015· I/A 5
  2. ExtinciónPublished 30/09/2015· Registered 23/09/2015· I/A 5
  3. Declaración de unipersonalidadPublished 29/05/2015· Registered 20/05/2015· I/A 4
  4. Ceses/DimisionesPublished 06/02/2015· Registered 14/01/2015· I/A 3
  5. NombramientosPublished 06/02/2015· Registered 14/01/2015· I/A 3

Timeline (BORME)

  1. 30/09/2015#3518729
    DisoluciónExtinción
    INVERSIONES AMEPAL SOCIEDAD LIMITADA(R.M. MAHON). Disolución. Fusion. Extinción. Datos registrales. T 91 , F 134, S 8, H IM 4337, I/A 5 (23.09.15).
  2. 29/05/2015#3344312
    Declaración de unipersonalidad
    INVERSIONES AMEPAL SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: ISLA VENTURA SL. Datos registrales. T 91 , F 133, S 8, H IM 4337, I/A 4 (20.05.15).
  3. 06/02/2015#3178946
    Ceses/DimisionesNombramientos
    INVERSIONES AMEPAL SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: AMELLER MOLL JUAN BOSCO. Nombramientos. Adm. Mancom.: A.B. SOCIT SL. Datos registrales. T 91 , F 133, S 8, H IM 4337, I/A 3 (14.01.15).

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 addressIlles Balears
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.

Prospect this province