INVERSIONES METROPOLITANAS 2011 SL

Hoja PM67416· NIF B57708364

Struck off · 19/12/2012Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/05/2011

Legal information

Legal information for INVERSIONES METROPOLITANAS 2011 SL

NIF
Hoja registral
IRUS1000416508459
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/05/2011
Register referenceTomo 2458 · Folio 21 · Hoja PM67416
StatusLiquidada

Activity

INVERSIONES METROPOLITANAS 2011 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 3 May 2011. The Spanish commercial register has published 13 filings for this company, from 3 May 2011 to 19 December 2012, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Distribución comercial.Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras textiles. 6. Turismo, hostelería y restauración. 7. Actividadesde gestión y administración. Servicios educativos, sanitarios, de ocio...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
INVERSIONES METROPOLI…Calviño Breijo PedroCalviño Breijo PedroSOLAR-UND GEBAUDETECHNIK, SLSOLAR-UND GEBAUDETEC…CONDOMINIO BEACH GOLDEN 2011 SLCONDOMINIO BEACH GOL…INVES HOLDERLEING 2011 SLINVES HOLDERLEING 20…INVEST RED LION 2011 SLINVEST RED LION 2011…

Beneficial owner (UBO)

Calviño Breijo Pedro100 %

Individual · ultimate beneficial owner · since 03/05/2011

Beneficial owner network map

6 nodes Person Company
INVERSIONES METROPOLI…Calviño Breijo PedroCalviño Breijo PedroSOLAR-UND GEBAUDETECHNIK, SLSOLAR-UND GEBAUDETEC…CONDOMINIO BEACH GOLDEN 2011 SLCONDOMINIO BEACH GOL…INVES HOLDERLEING 2011 SLINVES HOLDERLEING 20…INVEST RED LION 2011 SLINVEST RED LION 2011…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2012· Registered 11/12/2012· I/A 5
  2. RevocacionesPublished 19/12/2012· Registered 11/12/2012· I/A 5
  3. NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 5
  4. DisoluciónPublished 19/12/2012· Registered 11/12/2012· I/A 5
  5. ExtinciónPublished 19/12/2012· Registered 11/12/2012· I/A 5
  6. NombramientosPublished 02/02/2012· Registered 24/01/2012· I/A 4
  7. Ceses/DimisionesPublished 18/07/2011· Registered 06/07/2011· I/A 2
  8. NombramientosPublished 18/07/2011· Registered 06/07/2011· I/A 2
  9. Cambio de domicilio socialPublished 18/07/2011· Registered 06/07/2011· I/A 2
  10. ConstituciónPublished 03/05/2011· Registered 19/04/2011· I/A 1
  11. Declaración de unipersonalidadPublished 03/05/2011· Registered 19/04/2011· I/A 1
  12. NombramientosPublished 03/05/2011· Registered 19/04/2011· I/A 1

Changes

  1. 19/12/2012Disolución
  2. 19/12/2012Extinción
  3. 18/07/2011Cambio de domicilio social

    AVDA AMERICA 10 - PORTALS NOUS (CALVIA)

  4. 03/05/2011Declaración de unipersonalidad

    CALVIÑO BREIJO PEDRO

Capital · events

  1. 03/05/2011Constitución
    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. 19/12/2012#2042490
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    INVERSIONES METROPOLITANAS 2011 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BOIKO VALENTINS. Liquidador: BOIKO VALENTINS. Revocaciones. Apoderado: JEFIMOVA JELENA. Nombramientos. Liquidador: BOIKO VALENTINS. Disolución. Voluntaria. Exti…
  2. 02/02/2012#1569586
    Nombramientos
    INVERSIONES METROPOLITANAS 2011 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: JEFIMOVA JELENA. Datos registrales. T 2458 , F 21, S 8, H PM 67416, I/A 4 (24.01.12).
  3. 20/07/2011#1307500
    INVERSIONES METROPOLITANAS 2011 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2458 , F 20, S 8, H PM 67416, I/A 3 ( 6.07.11).
  4. 18/07/2011#1304059
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES METROPOLITANAS 2011 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CALVIÑO BREIJO PEDRO. Nombramientos. Adm. Unico: BOIKO VALENTINS. Cambio de domicilio social. AVDA AMERICA 10 - PORTALS NOUS (CALVIA). Datos registrales. T 2458…
  5. 03/05/2011#1194077
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES METROPOLITANAS 2011 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.04.11. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Distribución comercial.Importación y exportación. 3. Actividades inmobiliar…

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 2011

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 addressAVDA AMERICA 10 - PORTALS NOUS (CALVIA), Illes 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