3000 INDOMUS SOCIEDAD LIMITADA

Hoja CS23064· NIF B12664975

VigenteCastellón
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
8 330 000,00 €
Directors :
Catala Calduch Maria Jose, Catala Calduch Rafael

Legal information

Legal information for 3000 INDOMUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076012445
Legal formSociedad Limitada (SL)
Share capital8 330 000,00 €
Register referenceTomo 1246 · Folio 111 · Hoja CS23064
StatusVigente

Activity

3000 INDOMUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 6 February 2013 to 31 January 2018, across 5 distinct types of filing. Its registered share capital is 8 330 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
3000 INDOMUS SOCIEDAD…Catala Calduch RafaelCatala Calduch RafaelCatala Calduch Maria JoseCatala Calduch Maria…NEOSOL ENERGIAS RENOVABLES SOCIEDAD LIMITADANEOSOL ENERGIAS RENO…

Registered actos

  1. Modificaciones estatutariasPublished 31/01/2018· Registered 22/01/2018· I/A 5
  2. Reducción de capitalPublished 30/01/2018· Registered 22/01/2018· I/A 5
  3. ReeleccionesPublished 25/08/2015· Registered 18/08/2015· I/A 4
  4. Ceses/DimisionesPublished 07/08/2013· Registered 30/07/2013· I/A 3
  5. NombramientosPublished 07/08/2013· Registered 30/07/2013· I/A 3
  6. Modificaciones estatutariasPublished 07/08/2013· Registered 30/07/2013· I/A 3
  7. NombramientosPublished 06/02/2013· Registered 30/01/2013· I/A 2

Changes

  1. 31/01/2018Modificaciones estatutarias
  2. 07/08/2013Modificaciones estatutarias

Capital · events

  1. 30/01/2018Reducción de capital
    Resulting capital: 8 330 000,00 €

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. 31/01/2018#4723012
    Modificaciones estatutarias
    3000 INDOMUS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º POR REDUCCION DE CAPITAL. Datos registrales. T 1246, L 809, F 111, S 8, H CS 23064, I/A 5 (22.01.18).
  2. 30/01/2018#4720147
    Reducción de capital
    3000 INDOMUS SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 1.220.000,00 Euros. Resultante Suscrito: 8.330.000,00 Euros. Datos registrales. T 1246, L 809, F 111, S 8, H CS 23064, I/A 5 (22.01.18).
  3. 25/08/2015#3475936
    Reelecciones
    3000 INDOMUS SOCIEDAD LIMITADA. Reelecciones. Auditor: PACHES RAMOS JOSE VICENTE. Datos registrales. T 1246, L 809, F 111, S 8, H CS 23064, I/A 4 (18.08.15).
  4. 07/08/2013#2405029
    Ceses/DimisionesNombramientosModificaciones estatutarias
    3000 INDOMUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CATALA RICHART JOSE LUIS. Nombramientos. Adm. Solid.: CATALA CALDUCH RAFAEL. Modificaciones estatutarias. CREADO por inclusión de la retribución.. Datos registrales. T 1246, L 809, F 111,…
  5. 06/02/2013#2110447
    Nombramientos
    3000 INDOMUS SOCIEDAD LIMITADA. Nombramientos. Auditor: PACHES RAMOS JOSE VICENTE. Datos registrales. T 1246, L 809, F 109, S 8, H CS 23064, I/A 2 (30.01.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA MAYOR 12, CASTELLÓN, VILA-REAL
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector