INVERSIONES INTIMITY 2012 SL

Hoja PM70287· NIF B57772493

Struck off · 26/02/2019Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/10/2012

Legal information

Legal information for INVERSIONES INTIMITY 2012 SL

NIF
Hoja registral
IRUS1000096618253
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/10/2012
Register referenceTomo 2509 · Folio 196 · Hoja PM70287
StatusLiquidada

Activity

INVERSIONES INTIMITY 2012 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 October 2012. The Spanish commercial register has published 12 filings for this company, from 11 October 2012 to 26 February 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no, el arrendamiento de.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • WM FAMILY HOLDING GMBH100 %

    Legal entity · since 26/02/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INVERSIONES INTIMITY …Wm Family Holding GmbhWm Family Holding Gm…

Beneficial owner (UBO)

WM FAMILY HOLDING GMBH100 %

Legal entity · since 26/02/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
INVERSIONES INTIMITY …Wm Family Holding GmbhWm Family Holding Gm…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2019· Registered 19/02/2019· I/A 5
  2. DisoluciónPublished 26/02/2019· Registered 19/02/2019· I/A 5
  3. ExtinciónPublished 26/02/2019· Registered 19/02/2019· I/A 5
  4. Ceses/DimisionesPublished 05/12/2017· Registered 28/11/2017· I/A 4
  5. NombramientosPublished 05/12/2017· Registered 28/11/2017· I/A 4
  6. Declaración de unipersonalidadPublished 31/12/2012· Registered 20/12/2012· I/A 3
  7. Ceses/DimisionesPublished 31/12/2012· Registered 20/12/2012· I/A 2
  8. NombramientosPublished 31/12/2012· Registered 20/12/2012· I/A 2
  9. Cambio de domicilio socialPublished 31/12/2012· Registered 20/12/2012· I/A 2
  10. ConstituciónPublished 11/10/2012· Registered 02/10/2012· I/A 1
  11. NombramientosPublished 11/10/2012· Registered 02/10/2012· I/A 1

Changes

  1. 26/02/2019Disolución
  2. 26/02/2019Extinción
  3. 31/12/2012Cambio de domicilio social

    C/ UNIO 2-A 3º A (PALMA DE MALLORCA)

  4. 31/12/2012Declaración de unipersonalidad

    WM FAMILY HOLDING GMBH

Capital · events

  1. 11/10/2012Constitución
    Initial 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)

  1. 26/02/2019#5278268
    Ceses/DimisionesDisoluciónExtinción
    INVERSIONES INTIMITY 2012 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MATIS BEATE HEDWIG. Socio único: WM FAMILY HOLDING GMBH. Disolución. Fusion. Extinción. Datos registrales. T 2509 , F 196, S 8, H PM 70287, I/A 5 (19.02.19).
  2. 21/12/2018#5184740
    INVERSIONES INTIMITY 2012 SL(R.M. PALMA DE MALLORCA). Otros conceptos: Expedida el 17/12/18 la Certificación prevista en el Art. 64 Ley 3/2009, de cumplimiento de trámites exigidos por la legislación española y de no obstáculos para la inscripción de…
  3. 05/12/2017#4648336
    Ceses/DimisionesNombramientos
    INVERSIONES INTIMITY 2012 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MATIS WOLFGANG. Nombramientos. Adm. Unico: MATIS BEATE HEDWIG. Datos registrales. T 2509 , F 166, S 8, H PM 70287, I/A 4 (28.11.17).
  4. 31/12/2012#2059937
    Declaración de unipersonalidad
    INVERSIONES INTIMITY 2012 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: WM FAMILY HOLDING GMBH. Datos registrales. T 2509 , F 166, S 8, H PM 70287, I/A 3 (20.12.12).
  5. 31/12/2012#2059936
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES INTIMITY 2012 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SL. Nombramientos. Adm. Unico: MATIS WOLFGANG. Cambio de domicilio social. C/ UNIO 2-A 3º A (PALMA DE MALLORCA). Datos re…
  6. 11/10/2012#1931372
    ConstituciónNombramientos
    INVERSIONES INTIMITY 2012 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.09.12. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clas…

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 2012

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/ UNIO 2-A 3º A (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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