TJ AMADIV INVERSIONES SL

Hoja PM77225· NIF B57933954

Struck off · 13/03/2020Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
778 000,00 €
Incorporation :
29/10/2015

Legal information

Legal information for TJ AMADIV INVERSIONES SL

NIF
Hoja registral
IRUS1000097530871
Legal formSociedad Limitada (SL)
Share capital778 000,00 €
Incorporation date29/10/2015
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2837 · Folio 11 · Hoja PM77225
StatusExtinguida

Activity

TJ AMADIV INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 October 2015. The Spanish commercial register has published 14 filings for this company, from 29 October 2015 to 13 March 2020, across 9 distinct types of filing. Its registered share capital is 778 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción inmobiliaria de edificaciones.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • TARIGAMAR SL100 %

    Legal entity · since 12/12/2019 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
TJ AMADIV INVERSIONES…TARIGAMAR SLTARIGAMAR SLGRAVILLERA CA'N SABONE SLGRAVILLERA CA'N SABO…C'AN BUM 2010 SLC'AN BUM 2010 SL

Beneficial owner (UBO)

TARIGAMAR SL100 %Vigente

Legal entity · since 12/12/2019

Beneficial owner network map

4 nodes Person Company
TJ AMADIV INVERSIONES…TARIGAMAR SLTARIGAMAR SLGRAVILLERA CA'N SABONE SLGRAVILLERA CA'N SABO…C'AN BUM 2010 SLC'AN BUM 2010 SL

Registered actos

  1. Ceses/DimisionesPublished 13/03/2020· Registered 06/03/2020· I/A 8
  2. RevocacionesPublished 13/03/2020· Registered 06/03/2020· I/A 8
  3. DisoluciónPublished 13/03/2020· Registered 06/03/2020· I/A 8
  4. ExtinciónPublished 13/03/2020· Registered 06/03/2020· I/A 8
  5. Declaración de unipersonalidadPublished 12/12/2019· Registered 29/11/2019· I/A 7
  6. NombramientosPublished 22/05/2019· Registered 15/05/2019· I/A 6
  7. Ceses/DimisionesPublished 24/04/2019· Registered 15/04/2019· I/A 5
  8. NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 5
  9. Ampliación de capitalPublished 19/09/2016· Registered 13/09/2016· I/A 4
  10. Cambio de domicilio socialPublished 19/09/2016· Registered 09/09/2016· I/A 3
  11. Ceses/DimisionesPublished 19/09/2016· Registered 09/09/2016· I/A 2
  12. NombramientosPublished 19/09/2016· Registered 09/09/2016· I/A 2
  13. ConstituciónPublished 29/10/2015· Registered 21/10/2015· I/A 1
  14. NombramientosPublished 29/10/2015· Registered 21/10/2015· I/A 1

Changes

  1. 13/03/2020Disolución
  2. 13/03/2020Extinción
  3. 12/12/2019Declaración de unipersonalidad

    TARIGAMAR SL

  4. 19/09/2016Cambio de domicilio social

    AVDA DES PARC 54 1º - DESPACHO 1 (MANACOR)

Capital · events

  1. 19/09/2016Ampliación de capital
    Resulting capital: 778 000,00 € (+775 000,00 €)
  2. 29/10/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 13/03/2020#5841163
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TJ AMADIV INVERSIONES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: COMPANY COMPANY JOSE FRANCISCO. Revocaciones. Apoderado: COMPANY COMPANY ANTONIO. Disolución. Fusion. Extinción. Datos registrale…
  2. 12/12/2019#5698761
    Declaración de unipersonalidad
    TJ AMADIV INVERSIONES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TARIGAMAR SL. Datos registrales. T 2630 , F 7, S 8, H PM 77225, I/A 7 (29.11.19).
  3. 22/05/2019#5404425
    Nombramientos
    TJ AMADIV INVERSIONES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: COMPANY COMPANY ANTONIO. Datos registrales. T 2630 , F 7, S 8, H PM 77225, I/A 6 (15.05.19).
  4. 24/04/2019#5368492
    Ceses/DimisionesNombramientos
    TJ AMADIV INVERSIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: COMPANY COMPANY ANTONIO;COMPANY COMPANY JOSE FRANCISCO. Nombramientos. Adm. Unico: COMPANY COMPANY JOSE FRANCISCO. Otros conceptos: Cambio del Organo de Administración: …
  5. 19/09/2016#4027580
    Ampliación de capital
    TJ AMADIV INVERSIONES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 775.000,00 Euros. Resultante Suscrito: 778.000,00 Euros. Datos registrales. T 2630 , F 6, S 8, H PM 77225, I/A 4 (13.09.16). http://www.boe.es BOLETÍN OFICIAL DEL REGIS…
  6. 19/09/2016#4027522
    Cambio de domicilio social
    TJ AMADIV INVERSIONES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA DES PARC 54 1º - DESPACHO 1 (MANACOR). Datos registrales. T 2630 , F 6, S 8, H PM 77225, I/A 3 ( 9.09.16).
  7. 19/09/2016#4027521
    Ceses/DimisionesNombramientos
    TJ AMADIV INVERSIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CLADERA RAMIS ANDRES MIGUEL. Nombramientos. Adm. Solid.: COMPANY COMPANY JOSE FRANCISCO;COMPANY COMPANY ANTONIO. Otros conceptos: Cambio del Organo de Administración: Adm…
  8. 29/10/2015#3560684
    ConstituciónNombramientos
    TJ AMADIV INVERSIONES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.10.15. Objeto social: La promoción inmobiliaria de edificaciones.- Domicilio: AVDA JOAN MIRO 13 - 1º E (BINISSALEM). Capital: 3.000,00 Euros. Nombramientos. Ad…

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 2015

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 DES PARC 54 1º - DESPACHO 1 (MANACOR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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