NITECO INMO BALEARES SL
Hoja PM34345· NIF B07974181
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 029,68 €
Legal information
Legal information for NITECO INMO BALEARES SL
Activity
NITECO INMO BALEARES 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 25 November 2010 to 18 October 2023, across 7 distinct types of filing. Its registered share capital is 200 029,68 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Resibois Thierry Rene MichelCeased on 11/10/2023Liquidador
Authorised representatives
Former
- Hagenaers Francois AlejandroCeased on 11/10/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/10/2023· Registered 11/10/2023· I/A 11
- RevocacionesPublished 18/10/2023· Registered 11/10/2023· I/A 11
- NombramientosPublished 18/10/2023· Registered 11/10/2023· I/A 11
- DisoluciónPublished 18/10/2023· Registered 11/10/2023· I/A 11
- ExtinciónPublished 18/10/2023· Registered 11/10/2023· I/A 11
- ReeleccionesPublished 25/03/2013· Registered 15/03/2013· I/A 10
- Reducción de capitalPublished 25/11/2010· Registered 16/11/2010· I/A 9
Changes
- 18/10/2023Disolución
- 18/10/2023Extinción
Capital · events
- 25/11/2010Reducción de capitalResulting capital: 200 029,68 €
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)
- 18/10/2023#7751205Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
NITECO INMO BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: RESIBOIS THIERRY RENE MICHEL. Adm. Unico: RESIBOIS THIERRY RENE MICHEL. Revocaciones. Apoderado: HAGENAERS FRANCOIS ALEJANDRO. Nombramientos. Liquidador: RESIBOIS THIERRY … - 25/03/2013#2191430Reelecciones
NITECO INMO BALEARES SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: RESIBOIS THIERRY RENE MICHEL. Datos registrales. T 2440 , F 141, S 8, H PM 34345, I/A 10 (15.03.13).
- 25/11/2010#960855Reducción de capital
NITECO INMO BALEARES SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 726.962,24 Euros. Resultante Suscrito: 200.029,68 Euros. Datos registrales. T 1717 , F 10, S 8, H PM 34345, I/A 9 (16.11.10).
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.