LIMAD MANAGEMENT, SOCIEDAD LIMITADA
Hoja IB3815· NIF B07888266
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Chambers Jason Clark
Legal information
Legal information for LIMAD MANAGEMENT, SOCIEDAD LIMITADA
Activity
LIMAD MANAGEMENT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 15 November 2011 to 1 July 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Chambers Jason ClarkSince 23/11/2012Administrador Único
Former
- Mata Estruga Antonio JoseCeased on 23/11/2012Administrador Único
- Semov VadimCeased on 28/10/2011Administrador Único
Authorised representatives
Current
- Bricio Casado Raquel MariaSince 09/01/2013Apoderado
Directors network map
Cap table · shareholdings
- Semov Vadim100 %
Individual · since 15/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Semov Vadim100 %
Individual · ultimate beneficial owner · since 15/11/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 17/01/2013· Registered 09/01/2013· I/A 7
- Ceses/DimisionesPublished 04/12/2012· Registered 23/11/2012· I/A 5
- NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 5
- Ceses/DimisionesPublished 15/11/2011· Registered 28/10/2011· I/A 4
- NombramientosPublished 15/11/2011· Registered 28/10/2011· I/A 4
- Declaración de unipersonalidadPublished 15/11/2011· Registered 28/10/2011· I/A 3
Changes
- 15/11/2011Declaración de unipersonalidad
SEMOV VADIM
Timeline (BORME)
- 01/07/2016#3924232
LIMAD MANAGEMENT, SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 79, L 79, F 3, S 8, H IB 3815, I/A NM9 (21.06.16).
- 17/01/2013#2074242Nombramientos
LIMAD MANAGEMENT, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: BRICIO CASADO RAQUEL MARIA. Datos registrales. T 79, L 79, F 3, S 8, H IB 3815, I/A 7 ( 9.01.13).
- 17/01/2013#2074241Cambio de identidad del socio único
LIMAD MANAGEMENT, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: MATA ESTRUGA ANTONIO JOSE. Datos registrales. T 79, L 79, F 3, S 8, H IB 3815, I/A 6 ( 8.01.13).
- 04/12/2012#2014570Ceses/DimisionesNombramientos
LIMAD MANAGEMENT, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MATA ESTRUGA ANTONIO JOSE. Nombramientos. Adm. Unico: CHAMBERS JASON CLARK. Datos registrales. T 79, L 79, F 3, S 8, H IB 3815, I/A 5 (23.11.12).
- 15/11/2011#1455687Ceses/DimisionesNombramientos
LIMAD MANAGEMENT, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SEMOV VADIM. Nombramientos. Adm. Unico: MATA ESTRUGA ANTONIO JOSE. Datos registrales. T 79, L 79, F 3, S 8, H IB 3815, I/A 4 (28.10.11).
- 15/11/2011#1455686Declaración de unipersonalidad
LIMAD MANAGEMENT, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: SEMOV VADIM. Datos registrales. T 79, L 79, F 3, S 8, H IB 3815, I/A 3 (28.10.11).
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.