INVERSIONES MEDITERRANEAS SL

Hoja GI41607· NIF B58202540

Struck off · 04/06/2014Girona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSIONES MEDITERRANEAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityFigueres
Register referenceTomo 2459 · Folio 112 · Hoja GI41607
StatusBaja

Activity

INVERSIONES MEDITERRANEAS SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 9 August 2011 to 4 June 2014, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
INVERSIONES MEDITERRA…Sala Schilling JaumeSala Schilling JaumeINVERSIONES MEDITERRANEAS SLINVERSIONES MEDITERR…TURISTICA MANSO PLA SLTURISTICA MANSO PLA …ACTIVITATS GRUP SALA SLACTIVITATS GRUP SALA…

Registered actos

  1. DisoluciónPublished 04/06/2014· Registered 28/05/2014· I/A 6
  2. ExtinciónPublished 04/06/2014· Registered 28/05/2014· I/A 6
  3. Cambio de domicilio socialPublished 31/10/2012· Registered 20/10/2012· I/A 5
  4. Ceses/DimisionesPublished 09/08/2011· Registered 29/07/2011· I/A 3
  5. NombramientosPublished 09/08/2011· Registered 29/07/2011· I/A 3
  6. Modificaciones estatutariasPublished 09/08/2011· Registered 29/07/2011· I/A 3

Changes

  1. 04/06/2014Disolución
  2. 04/06/2014Extinción
  3. 31/10/2012Cambio de domicilio social

    C/ NOU 139 ENTL 1 (FIGUERES)

  4. 09/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 04/06/2014#2835032
    DisoluciónExtinción
    INVERSIONES MEDITERRANEAS SL. Disolución. Fusion. Extinción. Datos registrales. T 2459 , F 112, S 8, H GI 41607, I/A 6 (28.05.14).
  2. 31/10/2012#1963050
    Cambio de domicilio social
    INVERSIONES MEDITERRANEAS SL. Cambio de domicilio social. C/ NOU 139 ENTL 1 (FIGUERES). Datos registrales. T 2459 , F 112, S 8, H GI 41607, I/A 5 (20.10.12).
  3. 09/08/2011#1336104
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES MEDITERRANEAS SL. Ceses/Dimisiones. Consejero: VENTURA SCHILLING DURAN;JAIME SALA SCHILLING. Presidente: JAIME VEIRET BLANCH. Secretario: LUIS FARRIOLS MORENO. Nombramientos. Adm. Unico: LUIS FARRIOLS MORENO. Modificaciones estatutarias. …

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/ NOU 139 ENTL 1 (FIGUERES), Figueres, Girona
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 — Girona — are listed together, with their address.

Prospect this province