INVERSORA INSULAR MEDITERRANEA SL

Hoja PM43695· NIF B57200032

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Molinera Ordoñez Pedro

Legal information

Legal information for INVERSORA INSULAR MEDITERRANEA SL

NIF
Hoja registral
IRUS1000092509547
Legal formSociedad Limitada (SL)
Register referenceTomo 1978 · Folio 111 · Hoja PM43695
StatusVigente

Activity

INVERSORA INSULAR MEDITERRANEA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 22 January 2009 to 5 November 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
INVERSORA INSULAR MED…Molinera Ordoñez PedroMolinera Ordoñez Ped…KROKIS ROTULOS KESEVEN SL EN LIQUIDACIONKROKIS ROTULOS KESEV…

Registered actos

  1. Ceses/DimisionesPublished 05/11/2020· Registered 23/10/2020· I/A 8
  2. NombramientosPublished 05/11/2020· Registered 23/10/2020· I/A 8
  3. Cambio de domicilio socialPublished 05/11/2020· Registered 23/10/2020· I/A 8
  4. RevocacionesPublished 18/07/2011· Registered 05/07/2011· I/A 7
  5. NombramientosPublished 16/03/2009· Registered 26/02/2009· I/A 6
  6. RevocacionesPublished 22/01/2009· Registered 13/01/2009· I/A 5
  7. Ceses/DimisionesPublished 22/01/2009· Registered 13/01/2009· I/A 4
  8. NombramientosPublished 22/01/2009· Registered 13/01/2009· I/A 4
  9. Modificaciones estatutariasPublished 22/01/2009· Registered 13/01/2009· I/A 4
  10. Cambio de domicilio socialPublished 22/01/2009· Registered 13/01/2009· I/A 4

Changes

  1. 05/11/2020Cambio de domicilio social

    C/ DE LA CONCORDIA 9 BAJOS (PALMA DE MALLORCA)

  2. 22/01/2009Cambio de domicilio social

    C/ BARTOMEU FERRA 3 4º (PALMA DE MALLORCA)

  3. 22/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/11/2020#6103368
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSORA INSULAR MEDITERRANEA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: CAMPRUBI MARIGOT JOSE MARIA;MOLINERA ORDOÑEZ PEDRO. Nombramientos. Adm. Unico: MOLINERA ORDOÑEZ PEDRO. Otros conceptos: Cambio del Organo de Administración: Ad…
  2. 18/07/2011#1304044
    Revocaciones
    INVERSORA INSULAR MEDITERRANEA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: LORENZO SAN MARTIN CARLOS. Datos registrales. T 1978 , F 103, S 8, H PM 43695, I/A 7 ( 5.07.11).
  3. 16/03/2009#120283
    Nombramientos
    INVERSORA INSULAR MEDITERRANEA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LORENZO SAN MARTIN CARLOS. Datos registrales. T 1978 , F 103, S 8, H PM 43695, I/A 6 (26.02.09).
  4. 22/01/2009#23652
    Revocaciones
    INVERSORA INSULAR MEDITERRANEA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: LAVAO PICO DAVID. Datos registrales. T 1978 , F 102, S 8, H PM 43695, I/A 5 (13.01.09).
  5. 22/01/2009#23651
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVERSORA INSULAR MEDITERRANEA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: LAVAO PICO DAVID. Consejero: LAVAO PICO DAVID. Vicepresid.: MOLINERA ORDOÑEZ PEDRO. Vicesecret.: MOLINERA ORDOÑEZ PEDRO. Consejero: MOLINERA ORDOÑEZ PEDRO. Presi…

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/ DE LA CONCORDIA 9 BAJOS (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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