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INMOSYS SL

Hoja NA20215· NIF B31785157

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Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Director :
Franquet Casas Juan Carlos

Legal information

Legal information for INMOSYS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
LocalityValle de Egüés/Eguesibar
Register referenceTomo 1004 · Folio 164 · Hoja NA20215

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Goñi Soba Maria Gloria100 %

    Individual · since 12/07/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Goñi Soba Maria Gloria100 %

Individual · ultimate beneficial owner · since 12/07/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 24/06/2020· Registered 15/06/2020· I/A 7
  2. Ampliación de capitalPublished 12/07/2018· Registered 04/07/2018· I/A 5
  3. Ceses/DimisionesPublished 12/07/2018· Registered 04/07/2018· I/A 4
  4. NombramientosPublished 12/07/2018· Registered 04/07/2018· I/A 4
  5. Declaración de unipersonalidadPublished 12/07/2018· Registered 04/07/2018· I/A 3
  6. Ceses/DimisionesPublished 12/07/2018· Registered 04/07/2018· I/A 2
  7. NombramientosPublished 12/07/2018· Registered 04/07/2018· I/A 2
  8. Cambio de domicilio socialPublished 12/07/2018· Registered 04/07/2018· I/A 2

Changes

  1. 12/07/2018Cambio de domicilio social

    C/ ZELAI 25 - GORRAIZ (EGUES)

  2. 12/07/2018Declaración de unipersonalidad

    GOÑI SOBA MARIA GLORIA

Capital · events

  1. 12/07/2018Ampliación de capital
    Resulting capital: 120 000,00 € (+66 000,00 €)

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. 24/06/2020#5918167
    Nombramientos
    INMOSYS SL. Nombramientos. Apoderado: GOÑI SOBA MARIA GLORIA. Datos registrales. T 1004 , F 164, S 8, H NA 20215, I/A 7 (15.06.20).
  2. 12/07/2018#4964558
    INMOSYS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1004 , F 164, S 8, H NA 20215, I/A 6 ( 4.07.18).
  3. 12/07/2018#4964557
    Ampliación de capital
    INMOSYS SL. Ampliación de capital. Capital: 66.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 1004 , F 164, S 8, H NA 20215, I/A 5 ( 4.07.18).
  4. 12/07/2018#4964556
    Ceses/DimisionesNombramientos
    INMOSYS SL. Ceses/Dimisiones. Adm. Unico: GOÑI SOBA MARIA GLORIA. Nombramientos. Adm. Unico: FRANQUET CASAS JUAN CARLOS. Datos registrales. T 1004 , F 164, S 8, H NA 20215, I/A 4 ( 4.07.18).
  5. 12/07/2018#4964555
    Declaración de unipersonalidad
    INMOSYS SL. Declaración de unipersonalidad. Socio único: GOÑI SOBA MARIA GLORIA. Datos registrales. T 1004 , F 164, S 8, H NA 20215, I/A 3 ( 4.07.18).
  6. 12/07/2018#4964554
    Ceses/DimisionesNombramientosCambio de domicilio social
    INMOSYS SL. Ceses/Dimisiones. Adm. Unico: MENDILUCE MARTIN ELENA. Nombramientos. Adm. Unico: GOÑI SOBA MARIA GLORIA. Cambio de domicilio social. C/ ZELAI 25 - GORRAIZ (EGUES). Datos registrales. T 1004 , F 163, S 8, H NA 20215, I/A 2 ( 4.07.18).

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.