PROMOPOLIS IBIZA, S.L.
Hoja IB6537
- Share capital :
- 72 600,00 €
Legal information
Legal information for PROMOPOLIS IBIZA, S.L.
Activity
PROMOPOLIS IBIZA, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 30 September 2010 to 9 March 2015, across 6 distinct types of filing. Its registered share capital is 72 600,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Varela Sanz IvanCeased on 20/02/2015Administrador Único
- Arnau Giner SergioCeased on 20/02/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/03/2015· Registered 20/02/2015· I/A 3
- DisoluciónPublished 09/03/2015· Registered 20/02/2015· I/A 3
- ExtinciónPublished 09/03/2015· Registered 20/02/2015· I/A 3
- Ceses/DimisionesPublished 02/03/2015· Registered 20/02/2015· I/A 3
- NombramientosPublished 02/03/2015· Registered 20/02/2015· I/A 3
- Ceses/DimisionesPublished 30/09/2010· Registered 21/09/2010· I/A 2
- NombramientosPublished 30/09/2010· Registered 21/09/2010· I/A 2
- Ampliación de capitalPublished 30/09/2010· Registered 21/09/2010· I/A 2
- Modificaciones estatutariasPublished 30/09/2010· Registered 21/09/2010· I/A 2
Capital · events
- 30/09/2010Ampliación de capitalResulting capital: 72 600,00 € (+69 000,00 €)
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)
- 09/03/2015#3226231Ceses/DimisionesDisoluciónExtinción
PROMOPOLIS IBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: ARNAU GINER SERGIO. Disolución. Voluntaria. Extinción. Datos registrales. T 141, L 141, F 218, S 8, H IB 6537, I/A 3 (20.02.15).
- 02/03/2015#3214913Ceses/DimisionesNombramientos
PROMOPOLIS IBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: VARELA SANZ IVAN;ARNAU GINER SERGIO. Nombramientos. Liquidador: ARNAU GINER SERGIO. Datos registrales. T 141, L 141, F 218, S 8, H IB 6537, I/A 3 (20.02.15).
- 30/09/2010#892377Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
PROMOPOLIS IBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VARELA SANZ IVAN. Nombramientos. Adm. Solid.: VARELA SANZ IVAN;ARNAU GINER SERGIO. Ampliación de capital. Capital: 69.000,00 Euros. Resultante Suscrito: 72.600,00 Euros. Modificacion…
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
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
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.