LICRINMA SOCIEDAD LIMITADA

Hoja IB294

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Mari Riera Santiago, Claude Garde Pierre, Ferrer Tur Catalina

Legal information

Legal information for LICRINMA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 328 · Folio 44 · Hoja IB294
Former names
LICRINMA, SOCIEDAD LIMITADA2010-10-08 → 2013-04-11
StatusVigente

Activity

LICRINMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 14 filings for this company, from 8 October 2010 to 2 July 2019, across 4 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. Modificaciones estatutariasPublished 02/07/2019· Registered 21/06/2019· I/A 19
  2. Ceses/DimisionesPublished 29/01/2019· Registered 22/01/2019· I/A 18
  3. NombramientosPublished 29/01/2019· Registered 22/01/2019· I/A 18
  4. Cambio de domicilio socialPublished 29/01/2019· Registered 22/01/2019· I/A 18
  5. Cambio de domicilio socialPublished 12/01/2018· Registered 04/01/2018· I/A 17
  6. NombramientosPublished 11/04/2013· Registered 04/04/2013· I/A 15
  7. NombramientosPublished 17/12/2012· Registered 07/12/2012· I/A 14
  8. Ceses/DimisionesPublished 17/12/2012· Registered 07/12/2012· I/A 13
  9. Modificaciones estatutariasPublished 17/12/2012· Registered 07/12/2012· I/A 13
  10. Ceses/DimisionesPublished 17/12/2012· Registered 07/12/2012· I/A 12
  11. Ceses/DimisionesPublished 13/03/2012· Registered 05/03/2012· I/A 11
  12. Ceses/DimisionesPublished 08/10/2010· Registered 29/09/2010· I/A 10
  13. NombramientosPublished 08/10/2010· Registered 29/09/2010· I/A 10
  14. Modificaciones estatutariasPublished 08/10/2010· Registered 29/09/2010· I/A 10

Timeline (BORME)

  1. 02/07/2019#5472907
    Modificaciones estatutarias
    LICRINMA SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Fecha Cierre Ejercicio: 31/12. Datos registrales. T 328, L 326, F 44, S 8, H IB 294, I/A 19 (21.06.19).
  2. 29/01/2019#5227842
    Ceses/DimisionesNombramientosCambio de domicilio social
    LICRINMA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: TUR COSTA CATALINA;TUR FERRER INES. Nombramientos. Adm. Solid.: MARI RIERA SANTIAGO;CLAUDE GARDE PIERRE. Otros conceptos: Cambio del Organo de Administración: Administradores m…
  3. 12/01/2018#4690530
    Cambio de domicilio social
    LICRINMA SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ PERE FRANCES, 9 5º 504 07800 (EIVISSA). Datos registrales. T 256, L 255, F 172, S 8, H IB 294, I/A 17 ( 4.01.18).
  4. 11/04/2013#2221468

    Company name: LICRINMA, SOCIEDAD LIMITADA

    Nombramientos
    LICRINMA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: TUR FERRER CRISTINA. Datos registrales. T 256, L 255, F 170, S 8, H IB 294, I/A 15 ( 4.04.13).
  5. 17/12/2012#2038387

    Company name: LICRINMA, SOCIEDAD LIMITADA

    Nombramientos
    LICRINMA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Adm. Unico: FERRER TUR CATALINA. Datos registrales. T 256, L 255, F 169, S 8, H IB 294, I/A 14 ( 7.12.12).
  6. 17/12/2012#2038386

    Company name: LICRINMA, SOCIEDAD LIMITADA

    Ceses/DimisionesModificaciones estatutarias
    LICRINMA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: FERRER TUR CATALINA. Presidente: FERRER TUR CATALINA. Cons.Del.Man: FERRER TUR CATALINA. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administraci…
  7. 17/12/2012#2038385

    Company name: LICRINMA, SOCIEDAD LIMITADA

    Ceses/Dimisiones
    LICRINMA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Secretario: TUR FERRER MARTA. Cons.Del.Man: TUR FERRER MARTA;TUR FERRER INES. Datos registrales. T 256, L 255, F 269, S 8, H IB 294, I/A 12 ( 7.12.12).
  8. 13/03/2012#1637169

    Company name: LICRINMA, SOCIEDAD LIMITADA

    Ceses/Dimisiones
    LICRINMA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: TUR FERRER CRISTINA. Cons.Del.Man: TUR FERRER CRISTINA. Datos registrales. T 7, L 7, F 76, S 8, H IB 294, I/A 11 ( 5.03.12).
  9. 08/10/2010#901613

    Company name: LICRINMA, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    LICRINMA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: FERRER TUR CATALINA. Nombramientos. Consejero: FERRER TUR CATALINA. Presidente: FERRER TUR CATALINA. Consejero: TUR FERRER CRISTINA. Cons.Del.Man: TUR FERRER CRISTINA. Consejero…

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressPLAZA DE SA TERTULIA, 5 BAJOS 07800 (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province