IMEXMOBIL SL
Hoja M166200· NIF B81360109
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for IMEXMOBIL SL
Activity
IMEXMOBIL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 3 filings for this company, from 12 August 2016 to 8 March 2023, across 3 distinct types of filing.
Corporate purpose
Gestión, administración, asesoramiento, consultoría, estudio, comercialización, promoción, ejecución ó intermediación, por cuenta propia ó ajena, de toda clase de patrimonios, proyectos ó empresas inmobiliarias, industriales ó puramente comerciales. Compra y venta, arrendamiento, construcción,.
Cap table · shareholdings
Individual · since 08/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Martin Juan Ignacio100 %
Individual · ultimate beneficial owner · since 08/03/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/03/2023· Registered 01/03/2023· I/A 8
- Modificaciones estatutariasPublished 29/06/2021· Registered 22/06/2021· I/A 7
- Cambio de objeto socialPublished 12/08/2016· Registered 04/08/2016· I/A 6
Changes
- 08/03/2023Declaración de unipersonalidad
GOMEZ MARTIN JUAN IGNACIO
- 29/06/2021Modificaciones estatutarias
- 12/08/2016Cambio de objeto social
Gestión, administración, asesoramiento, consultoría, estudio, comercialización, promoción, ejecución ó intermediación, por cuenta propia ó ajena, de toda clase de patrimonios, proyectos ó empresas inmobiliarias, industriales ó puramente comerciales. Compra y venta, arrendamiento, construcción,.
Timeline (BORME)
- 08/03/2023#7426714Declaración de unipersonalidad
IMEXMOBIL SL. Declaración de unipersonalidad. Socio único: GOMEZ MARTIN JUAN IGNACIO. Datos registrales. T 10464 , F 173, S 8, H M 166200, I/A 8 ( 1.03.23).
- 29/06/2021#6501819Modificaciones estatutarias
IMEXMOBIL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 10464 , F 172, S 8, H M 166200, I/A 7 (22.06.21).
- 12/08/2016#3984389Cambio de objeto social
IMEXMOBIL SL. Cambio de objeto social. Gestión, administración, asesoramiento, consultoría, estudio, comercialización, promoción, ejecución ó intermediación, por cuenta propia ó ajena, de toda clase de patrimonios, proyectos ó empresas inmobiliarias,…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.