INVERSIONES TOMCLE SOCIEDAD LIMITADA
Hoja IM4702
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVERSIONES TOMCLE SOCIEDAD LIMITADA
Activity
INVERSIONES TOMCLE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 28 December 2010 to 1 June 2011, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Mercadal Caules TomasCeased on 24/11/2010Administrador Mancomunado
- Olives Camps ClementeCeased on 23/05/2011Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 28/12/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONS TAXIPAN SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 28/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/06/2011· Registered 23/05/2011· I/A 4
- NombramientosPublished 01/06/2011· Registered 23/05/2011· I/A 4
- DisoluciónPublished 01/06/2011· Registered 23/05/2011· I/A 4
- ExtinciónPublished 01/06/2011· Registered 23/05/2011· I/A 4
- Declaración de unipersonalidadPublished 28/12/2010· Registered 24/11/2010· I/A 3
- Ceses/DimisionesPublished 28/12/2010· Registered 24/11/2010· I/A 2
- NombramientosPublished 28/12/2010· Registered 24/11/2010· I/A 2
- Modificaciones estatutariasPublished 28/12/2010· Registered 24/11/2010· I/A 2
Timeline (BORME)
- 01/06/2011#1237461Ceses/DimisionesNombramientosDisoluciónExtinción
INVERSIONES TOMCLE SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: OLIVES CAMPS CLEMENTE. Nombramientos. Liquidador: OLIVES CAMPS CLEMENTE. Disolución. Voluntaria. Extinción. Datos registrales. T 102 , F 112, S 8, H IM 4702, I/A 4 (23.05… - 28/12/2010#1006261Declaración de unipersonalidad
INVERSIONES TOMCLE SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: INVERSIONS TAXIPAN SOCIEDAD LIMITADA. Datos registrales. T 102 , F 112, S 8, H IM 4702, I/A 3 (24.11.10).
- 28/12/2010#1006260Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES TOMCLE SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: MERCADAL CAULES TOMAS;OLIVES CAMPS CLEMENTE. Nombramientos. Adm. Unico: OLIVES CAMPS CLEMENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.