IMMO GROUP FIGUERES SL
Hoja GI36941· NIF B17823089
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 61 000,00 €
- Directors :
- Marc Rodrigo Dalmau, Monica Gahete Prieto
Legal information
Legal information for IMMO GROUP FIGUERES SL
Activity
IMMO GROUP FIGUERES SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 11 August 2009 to 16 July 2020, across 5 distinct types of filing. Its registered share capital is 61 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Marc Rodrigo DalmauSince 27/06/2013Administrador Solidario
- Monica Gahete PrietoSince 27/06/2013Administrador Solidario
Former
- Francisco Javier Carames PerianezCeased on 27/06/2013Administrador Único
- Eva Maria Morillo PagesCeased on 27/06/2013Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 16/07/2020· Registered 09/07/2020· I/A 6
- Ceses/DimisionesPublished 04/07/2013· Registered 27/06/2013· I/A 5
- NombramientosPublished 04/07/2013· Registered 27/06/2013· I/A 5
- Cambio de domicilio socialPublished 19/04/2011· Registered 07/04/2011· I/A 4
- Ampliación de capitalPublished 02/11/2010· Registered 20/10/2010· I/A 3
- Ceses/DimisionesPublished 11/08/2009· Registered 31/07/2009· I/A 2
- NombramientosPublished 11/08/2009· Registered 31/07/2009· I/A 2
- Modificaciones estatutariasPublished 11/08/2009· Registered 31/07/2009· I/A 2
Changes
- 19/04/2011Cambio de domicilio social
C/ MUNTANER 5 BAIXOS (FIGUERES)
- 11/08/2009Modificaciones estatutarias
Capital · events
- 16/07/2020Ampliación de capitalResulting capital: 61 000,00 € (+42 000,00 €)
- 02/11/2010Ampliación de capitalResulting capital: 19 000,00 € (+15 000,00 €)
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)
- 16/07/2020#5950688Ampliación de capital
IMMO GROUP FIGUERES SL. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 61.000,00 Euros. Datos registrales. T 2199 , F 56, S 8, H GI 36941, I/A 6 ( 9.07.20).
- 04/07/2013#2356037Ceses/DimisionesNombramientos
IMMO GROUP FIGUERES SL. Ceses/Dimisiones. Adm. Solid.: FRANCISCO JAVIER CARAMES PERIANEZ;EVA MARIA MORILLO PAGES. Nombramientos. Adm. Solid.: MARC RODRIGO DALMAU;MONICA GAHETE PRIETO. Datos registrales. T 2199 , F 56, S 8, H GI 36941, I/A 5 (27.06.13… - 19/04/2011#1178975Cambio de domicilio social
IMMO GROUP FIGUERES SL. Cambio de domicilio social. C/ MUNTANER 5 BAIXOS (FIGUERES). Datos registrales. T 2199 , F 56, S 8, H GI 36941, I/A 4 ( 7.04.11).
- 02/11/2010#929318Ampliación de capital
IMMO GROUP FIGUERES SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 2199 , F 55, S 8, H GI 36941, I/A 3 (20.10.10).
- 11/08/2009#341404Ceses/DimisionesNombramientosModificaciones estatutarias
IMMO GROUP FIGUERES SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO JAVIER CARAMES PERIANEZ. Nombramientos. Adm. Solid.: FRANCISCO JAVIER CARAMES PERIANEZ;EVA MARIA MORILLO PAGES. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.