IMOTRACAB SL

Hoja PO66878· NIF B01610922

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
09/07/2020
Director :
Mendez De Vigo Roger Ramon

Legal information

Legal information for IMOTRACAB SL

NIF
Hoja registral
IRUS1000102610742
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date09/07/2020
LocalitySanxenxo
Register referenceTomo 4324 · Folio 193 · Hoja PO66878
StatusVigente

Activity

IMOTRACAB SL is a Sociedad Limitada (SL) with its registered office in Sanxenxo (Pontevedra, Galicia). It was incorporated on 9 July 2020. The Spanish commercial register has published 9 filings for this company, from 9 July 2020 to 28 October 2022, across 7 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

9699

Corporate purpose

Gestión y Administración de la sociedad TRAFOLEC, S.L. Dirección y gestión de las participaciones y acciones de empresas del grupo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
IMOTRACAB SLMendez De Vigo Roger RamonMendez De Vigo Roger…TRAFOLEC SLTRAFOLEC SLMETRALCO ELECTRICO SLMETRALCO ELECTRICO SLMAISON FLEURETTE PROMOCION INMOBILIARIA SLMAISON FLEURETTE PRO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMOTRACAB SLMendez De Vigo Anne Germaine Renee ThereseMendez De Vigo Anne …

Beneficial owner (UBO)

Mendez De Vigo Anne Germaine Renee Therese100 %

Individual · ultimate beneficial owner · since 09/07/2020

Beneficial owner network map

2 nodes Person Company
IMOTRACAB SLMendez De Vigo Anne Germaine Renee ThereseMendez De Vigo Anne …

Registered actos

  1. Cambio de domicilio socialPublished 28/10/2022· Registered 20/10/2022· I/A 4
  2. NombramientosPublished 28/10/2022· Registered 20/10/2022· I/A 3
  3. Ceses/DimisionesPublished 11/04/2022· Registered 01/04/2022· I/A 2
  4. NombramientosPublished 11/04/2022· Registered 01/04/2022· I/A 2
  5. Ampliación de capitalPublished 11/04/2022· Registered 01/04/2022· I/A 2
  6. Cambio de objeto socialPublished 11/04/2022· Registered 01/04/2022· I/A 2
  7. ConstituciónPublished 09/07/2020· Registered 30/06/2020· I/A 1
  8. Declaración de unipersonalidadPublished 09/07/2020· Registered 30/06/2020· I/A 1
  9. NombramientosPublished 09/07/2020· Registered 30/06/2020· I/A 1

Changes

  1. 28/10/2022Cambio de domicilio social

    URB BEIRA DA RIA 1 - AVENIDA DE LEON, TRAVESIA DE (SANXENXO)

  2. 11/04/2022Cambio de objeto social

    Gestión y Administración de la sociedad TRAFOLEC, S.L. Dirección y gestión de las participaciones y acciones de empresas del grupo.

  3. 09/07/2020Declaración de unipersonalidad

    MENDEZ DE VIGO ANNE GERMAINE RENEE THERESE

Capital · events

  1. 11/04/2022Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  2. 09/07/2020Constitución
    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. 28/10/2022#7219284
    Cambio de domicilio social
    IMOTRACAB SL. Cambio de domicilio social. URB BEIRA DA RIA 1 - AVENIDA DE LEON, TRAVESIA DE (SANXENXO). Datos registrales. T 4324, L 4324, F 193, S 8, H PO 66878, I/A 4 (20.10.22).
  2. 28/10/2022#7219283
    Nombramientos
    IMOTRACAB SL. Nombramientos. Apoderado: MENDEZ DE VIGO ANNE GERMAINE RENEE THERESE. Datos registrales. T 4324, L 4324, F 192, S 8, H PO 66878, I/A 3 (20.10.22).
  3. 11/04/2022#6909546
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de objeto social
    IMOTRACAB SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MENDEZ DE VIGO ANNE GERMAINE RENEE THERESE. Nombramientos. Adm. Unico: MENDEZ DE VIGO ROGER RAMON. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrit…
  4. 09/07/2020#5940204
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMOTRACAB SL. Constitución. Comienzo de operaciones: 11.06.20. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, …

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 2020

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 addressURB BEIRA DA RIA 1 - AVENIDA DE LEON, TRAVESIA DE (SANXENXO), Sanxenxo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector