INVESTERS GROUP SL
Hoja PM883· NIF B07495880
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVESTERS GROUP SL
Activity
INVESTERS GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 23 February 2010 to 23 January 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- De Lara Carbo Maria EsperanzaCeased on 11/01/2012Administrador Solidario
- INVERSIONES ULYSES SLCeased on 11/01/2012Administrador Único
- Llado Oliver JuanCeased on 11/01/2012Administrador Solidario
Authorised representatives
Former
- Alemany Montañana Maria ConsueloCeased on 11/01/2012Apoderado
- Palmer Salas Esteban LorenzoCeased on 11/01/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/01/2012· Registered 11/01/2012· I/A 12
- RevocacionesPublished 23/01/2012· Registered 11/01/2012· I/A 12
- DisoluciónPublished 23/01/2012· Registered 11/01/2012· I/A 12
- ExtinciónPublished 23/01/2012· Registered 11/01/2012· I/A 12
- Ceses/DimisionesPublished 23/02/2010· Registered 11/02/2010· I/A 10
- NombramientosPublished 23/02/2010· Registered 11/02/2010· I/A 10
- Modificaciones estatutariasPublished 23/02/2010· Registered 11/02/2010· I/A 10
Changes
- 23/01/2012Disolución
- 23/01/2012Extinción
- 23/02/2010Modificaciones estatutarias
Timeline (BORME)
- 23/01/2012#1547886Ceses/DimisionesRevocacionesDisoluciónExtinción
INVESTERS GROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: INVERSIONES ULYSES SL. Revocaciones. Apoderado: ALEMANY MONTAÑANA MARIA CONSUELO;PALMER SALAS ESTEBAN LORENZO. Disolución. Fusion. Extinción. Datos registrales. T 1352 , F 92, … - 23/02/2010#602027Ceses/DimisionesNombramientosModificaciones estatutarias
INVESTERS GROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: INVERSIONES ULYSES SL;GLORY DAYS SL. Nombramientos. Adm. Unico: INVERSIONES ULYSES SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…
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.