INVERSIONS CINQ ILLES SL
Hoja PM61994· NIF B57568131
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Belli Piero
- Former name :
- EMPANADA MUSICAL SL
Legal information
Legal information for INVERSIONS CINQ ILLES SL
Activity
INVERSIONS CINQ ILLES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 19 February 2009 to 8 September 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Belli PieroSince 11/02/2009Administrador Único
Former
- Morro Prats Jose MiguelCeased on 11/02/2009Administrador Único
Directors network map
Cap table · shareholdings
- Belli Piero100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Belli Piero100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 19/02/2009· Registered 11/02/2009· I/A 4
- Ceses/DimisionesPublished 19/02/2009· Registered 11/02/2009· I/A 3
- NombramientosPublished 19/02/2009· Registered 11/02/2009· I/A 3
- Ampliacion del objeto socialPublished 19/02/2009· Registered 11/02/2009· I/A 3
Changes
- 08/09/2015Cambio de denominación social
EMPANADA MUSICAL SL→INVERSIONS CINQ ILLES SL
- 19/02/2009Ampliación del objeto social
La compra, venta, importación y exportación de todo tipo de equipos de telefonía y equipamientos de hostelería. La compra y venta de cualesquiera bienes inmuebles, así como la actividad inmobiliaria. Y la consultoría en materia de arquitectura y medio ambiente.
Timeline (BORME)
- 08/09/2015#3491569
INVERSIONS CINQ ILLES SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2343 , F 182, S 8, H PM 61994, I/ANota ( 1.09.15).
- 19/02/2009#78323
Company name: EMPANADA MUSICAL SL
Cambio de denominación socialEMPANADA MUSICAL SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. INVERSIONS CINQ ILLES SL. Datos registrales. T 2343 , F 181, S 8, H PM 61994, I/A 4 (11.02.09).
- 19/02/2009#78322
Company name: EMPANADA MUSICAL SL
Ceses/DimisionesNombramientosAmpliacion del objeto socialEMPANADA MUSICAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MORRO PRATS JOSE MIGUEL. Nombramientos. Adm. Unico: BELLI PIERO. Ampliacion del objeto social. La compra, venta, importación y exportación de todo tipo de equipos de telefonía… - 19/02/2009#78321
Company name: EMPANADA MUSICAL SL
Cambio de identidad del socio únicoEMPANADA MUSICAL SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BELLI PIERO. Datos registrales. T 2343 , F 181, S 8, H PM 61994, I/A 2 (11.02.09).
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.