INVES CORNER PLACE 2007 SL
Hoja PM60594
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mesquida Verwilst Gabriel- Alberto
Legal information
Legal information for INVES CORNER PLACE 2007 SL
Activity
INVES CORNER PLACE 2007 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 27 July 2009 to 29 August 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Mesquida Verwilst Gabriel- AlbertoSince 21/05/2012Administrador Único
Former
- Cañellas Armijo ManuelCeased on 21/05/2012Administrador Único
- ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SLCeased on 13/07/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/05/2012· Registered 21/05/2012· I/A 4
- NombramientosPublished 30/05/2012· Registered 21/05/2012· I/A 4
- Cambio de domicilio socialPublished 30/05/2012· Registered 21/05/2012· I/A 4
- Declaración de unipersonalidadPublished 27/07/2009· Registered 14/07/2009· I/A 3
- Ceses/DimisionesPublished 27/07/2009· Registered 13/07/2009· I/A 2
- NombramientosPublished 27/07/2009· Registered 13/07/2009· I/A 2
- Cambio de domicilio socialPublished 27/07/2009· Registered 13/07/2009· I/A 2
Timeline (BORME)
- 29/08/2016#4004365
INVES CORNER PLACE 2007 SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2498 , F 140, S 8, H PM 60594, I/A Nota B (19.07.16).
- 30/05/2012#1746521Ceses/DimisionesNombramientosCambio de domicilio social
INVES CORNER PLACE 2007 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAÑELLAS ARMIJO MANUEL. Nombramientos. Adm. Unico: MESQUIDA VERWILST GABRIEL- ALBERTO. Cambio de domicilio social. C/ DAMIA HUGUET 30-A (PALMA DE MALLORCA). Datos regis… - 27/07/2009#319449Declaración de unipersonalidad
INVES CORNER PLACE 2007 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CAÑELLAS ARMIJO MANUEL. Datos registrales. T 2314 , F 136, S 8, H PM 60594, I/A 3 (14.07.09).
- 27/07/2009#319448Ceses/DimisionesNombramientosCambio de domicilio social
INVES CORNER PLACE 2007 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SL. Nombramientos. Adm. Unico: CAÑELLAS ARMIJO MANUEL. Cambio de domicilio social. C/ ALFEREZ RIBAS DE SANTANDREU 18 1º 1& …
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
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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
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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.