IMFOMCA INVERSIONES SL
Hoja TF20256· NIF B38542221
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 535 310,00 €
- Directors :
- Joan Quintana Antonio, Quintana Ledesma Aurora
Legal information
Legal information for IMFOMCA INVERSIONES SL
Activity
IMFOMCA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 21 February 2014 to 24 August 2020, across 3 distinct types of filing. Its registered share capital is 1 535 310,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Joan Quintana AntonioAdministrador Solidario
- Quintana Ledesma AuroraAdministrador Solidario
Former
- Joan Quintana MartaCeased on 12/08/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/08/2020· Registered 12/08/2020· I/A 10
- Reducción de capitalPublished 07/06/2018· Registered 22/05/2018· I/A 9
- Cambio de domicilio socialPublished 20/10/2016· Registered 03/10/2016· I/A 8
- Reducción de capitalPublished 21/02/2014· Registered 11/02/2014· I/A 6
Changes
- 20/10/2016Cambio de domicilio social
C/ PROFESOR PERAZA DE AYALA 2 B (SANTA CRUZ DE TENERIFE)
Capital · events
- 07/06/2018Reducción de capitalResulting capital: 1 535 310,00 €
- 21/02/2014Reducción de capitalResulting capital: 1 896 300,00 €
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)
- 24/08/2020#6007347Ceses/Dimisiones
IMFOMCA INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: JOAN QUINTANA MARTA. Datos registrales. T 1818 , F 79, S 8, H TF 20256, I/A 10 (12.08.20).
- 07/06/2018#4914783Reducción de capital
IMFOMCA INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 360.990,00 Euros. Resultante Suscrito: 1.535.310,00 Euros. Reducción de capital. Importe reducción: 304.625,00 Euros. Resultante Suscrito: 1.230.685,00 Euro… - 20/10/2016#4071143Cambio de domicilio social
IMFOMCA INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ PROFESOR PERAZA DE AYALA 2 B (SANTA CRUZ DE TENERIFE). Datos registrales. T 1818 , F 79, S 8, H TF 20256, I/A 8 ( 3.10.16).
- 27/05/2014#2823931
IMFOMCA INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Se cometió un error en la transcripción de la devolución de la aportación de don José Antonio Joan Bagué, por cancelación total del préstamo contra al sociedad, de fecha 12 de novi… - 21/02/2014#2683737Reducción de capital
IMFOMCA INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 1.113.700,00 Euros. Resultante Suscrito: 1.896.300,00 Euros. Datos registrales. T 1818 , F 78, S 8, H TF 20256, I/A 6 (11.02.14).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.