MIMARSA 2011 SOCIEDAD LIMITADA

Hoja IM5558· NIF B57696460

Struck off · 26/10/2017Illes Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
01/03/2011

Legal information

Legal information for MIMARSA 2011 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221027233
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date01/03/2011
Register referenceTomo 131 · Folio 9 · Hoja IM5558
StatusLiquidada

Activity

MIMARSA 2011 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 1 March 2011. The Spanish commercial register has published 11 filings for this company, from 1 March 2011 to 26 October 2017, across 6 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

a) Adquisición, enajenación, arrendamiento, construcción, promoción, limpieza, mantenimiento y explotación de toda clase fincas y terrenos, rústicos y urbanos, su urbanización y parcelación, y toda suerte de negocios inmobiliarios. b) Diseño, construcción, mantenimiento y reparación de piscinas...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIMARSA 2011 SOCIEDAD…Marti Salas Jose MiguelMarti Salas Jose Mig…

Beneficial owner (UBO)

Marti Salas Jose Miguel100 %

Individual · ultimate beneficial owner · since 01/03/2011

Beneficial owner network map

2 nodes Person Company
MIMARSA 2011 SOCIEDAD…Marti Salas Jose MiguelMarti Salas Jose Mig…

Registered actos

  1. Ceses/DimisionesPublished 26/10/2017· Registered 19/10/2017· I/A 4
  2. NombramientosPublished 26/10/2017· Registered 19/10/2017· I/A 4
  3. DisoluciónPublished 26/10/2017· Registered 19/10/2017· I/A 4
  4. ExtinciónPublished 26/10/2017· Registered 19/10/2017· I/A 4
  5. Ceses/DimisionesPublished 31/05/2013· Registered 16/05/2013· I/A 3
  6. NombramientosPublished 31/05/2013· Registered 16/05/2013· I/A 3
  7. Ceses/DimisionesPublished 02/03/2012· Registered 22/02/2012· I/A 2
  8. NombramientosPublished 02/03/2012· Registered 22/02/2012· I/A 2
  9. ConstituciónPublished 01/03/2011· Registered 18/02/2011· I/A 1
  10. Declaración de unipersonalidadPublished 01/03/2011· Registered 18/02/2011· I/A 1
  11. NombramientosPublished 01/03/2011· Registered 18/02/2011· I/A 1

Changes

  1. 26/10/2017Disolución
  2. 26/10/2017Extinción
  3. 01/03/2011Declaración de unipersonalidad

    MARTI SALAS JOSE MIGUEL

Capital · events

  1. 01/03/2011Constitución
    Initial capital: 3 500,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/10/2017#4593163
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MIMARSA 2011 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Liquidador: PONS SINTES ANDREU. Adm. Unico: PONS SINTES ANDREU. Nombramientos. Liquidador: PONS SINTES ANDREU. Disolución. Voluntaria. Extinción. Datos registrales. T 131 , F 9, S 8, H IM …
  2. 31/05/2013#2301802
    Ceses/DimisionesNombramientos
    MIMARSA 2011 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: ALONSO SORIANO MARIA ANTONIA. Nombramientos. Adm. Unico: PONS SINTES ANDREU. Datos registrales. T 131 , F 8, S 8, H IM 5558, I/A 3 (16.05.13).
  3. 02/03/2012#1620726
    Ceses/DimisionesNombramientos
    MIMARSA 2011 SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTI SALAS JOSE MIGUEL. Nombramientos. Adm. Unico: ALONSO SORIANO MARIA ANTONIA. Datos registrales. T 131 , F 8, S 8, H IM 5558, I/A 2…
  4. 01/03/2011#1096924
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIMARSA 2011 SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 8.02.11. Objeto social: a) Adquisición, enajenación, arrendamiento, construcción, promoción, limpieza, mantenimiento y explotación de toda clase fincas y terrenos, rús…

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· Incorporated 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA MAR S/N - LOCAL 1 (MIGJORN GRAN (ES)), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector