INVES CRETA 2005 SL
Hoja PM51518· NIF B57361230
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Esposito Laine Ricardo Exequiel
Legal information
Legal information for INVES CRETA 2005 SL
Activity
INVES CRETA 2005 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 23 July 2009 to 6 October 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Esposito Laine Ricardo ExequielSince 07/10/2009Administrador Único
Former
- PEACE SEA 2004 SLCeased on 07/10/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 23/10/2009· Registered 13/10/2009· I/A 6
- Ceses/DimisionesPublished 23/10/2009· Registered 07/10/2009· I/A 5
- NombramientosPublished 23/10/2009· Registered 07/10/2009· I/A 5
- Ceses/DimisionesPublished 23/07/2009· Registered 09/07/2009· I/A 4
- NombramientosPublished 23/07/2009· Registered 09/07/2009· I/A 4
- Modificaciones estatutariasPublished 23/07/2009· Registered 09/07/2009· I/A 4
- Cambio de domicilio socialPublished 23/07/2009· Registered 09/07/2009· I/A 4
Changes
- 23/07/2009Cambio de domicilio social
C/ BATRE 14 - SON FERRIOL
- 23/07/2009Modificaciones estatutarias
Timeline (BORME)
- 06/10/2015#3526301
INVES CRETA 2005 SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2401 , F 174, S 8, H PM 51518, I/ANota (29.09.15).
- 23/10/2009#432046Nombramientos
INVES CRETA 2005 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RINCON GRANADOS CARLOS. Datos registrales. T 2150 , F 67, S 8, H PM 51518, I/A 6 (13.10.09).
- 23/10/2009#432045Ceses/DimisionesNombramientos
INVES CRETA 2005 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PEACE SEA 2004 SL. Nombramientos. Adm. Unico: ESPOSITO LAINE RICARDO EXEQUIEL. Datos registrales. T 2150 , F 67, S 8, H PM 51518, I/A 5 ( 7.10.09).
- 23/07/2009#316075Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INVES CRETA 2005 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: PEACE SEA 2004 SL;PROMOCIONS MOSSENAL. 02 SL. Nombramientos. Adm. Unico: PEACE SEA 2004 SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
Official documents
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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.