IMMOFIBOX SL

Hoja B207891· NIF B62188834

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 315 141,00 €

Legal information

Legal information for IMMOFIBOX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 315 141,00 €
LocalityEsplugues de Llobregat
Register referenceTomo 32351 · Folio 173 · Hoja B207891
StatusVigente

Activity

IMMOFIBOX SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 28 May 2013 to 24 January 2025, across 3 distinct types of filing. Its registered share capital is 3 315 141,00 €.

Corporate purpose

LA PROMOCION, URBANIZACION Y COMPRAVENTA DE PARCELAS, FINCAS, TERRENOS INDUSTRIALES Y TERRENOS DE CUALQUIER OTRA CALIFICACION URBANISTICA. LA PROMOCION, CONSTRUCCION, COMPRAVENTA Y ALQUILER DE FINCAS URBANAS, PISOS, ...

Directors and representatives

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 24/01/2025· Registered 19/01/2025· I/A 8
  2. NombramientosPublished 06/09/2024· Registered 29/08/2024· I/A 7
  3. Cambio de objeto socialPublished 03/09/2024· Registered 27/08/2024· I/A 6
  4. Ampliación de capitalPublished 16/11/2023· Registered 07/11/2023· I/A 5
  5. NombramientosPublished 06/05/2022· Registered 27/04/2022· I/A 4
  6. Ampliación de capitalPublished 28/05/2013· Registered 16/05/2013· I/A 3

Changes

  1. 03/09/2024Cambio de objeto social

    LA PROMOCION, URBANIZACION Y COMPRAVENTA DE PARCELAS, FINCAS, TERRENOS INDUSTRIALES Y TERRENOS DE CUALQUIER OTRA CALIFICACION URBANISTICA. LA PROMOCION, CONSTRUCCION, COMPRAVENTA Y ALQUILER DE FINCAS URBANAS, PISOS, ...

Capital · events

  1. 24/01/2025Ampliación de capital
    Resulting capital: 3 315 141,00 € (+1 379 373,00 €)
  2. 16/11/2023Ampliación de capital
    Resulting capital: 1 935 768,00 € (+84 382,00 €)
  3. 28/05/2013Ampliación de capital
    Resulting capital: 1 851 386,00 € (+1 337 930,00 €)

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. 24/01/2025#8453356
    Ampliación de capital
    IMMOFIBOX SL. Ampliación de capital. Capital: 1.379.373,00 Euros. Resultante Suscrito: 3.315.141,00 Euros. Datos registrales. S 8 , H B 207891, I/A 8 (19.01.25).
  2. 06/09/2024#8239662
    Nombramientos
    IMMOFIBOX SL. Nombramientos. APODERAD.SOL: FITE REBORDOSA ADRIA. Datos registrales. S 8 , H B 207891, I/A 7 (29.08.24).
  3. 03/09/2024#8235042
    Cambio de objeto social
    IMMOFIBOX SL. Cambio de objeto social. LA PROMOCION, URBANIZACION Y COMPRAVENTA DE PARCELAS, FINCAS, TERRENOS INDUSTRIALES Y TERRENOS DE CUALQUIER OTRA CALIFICACION URBANISTICA. LA PROMOCION, CONSTRUCCION, COMPRAVENTA Y ALQUILER DE FINCAS URBANAS, PI…
  4. 16/11/2023#7793764
    Ampliación de capital
    IMMOFIBOX SL. Ampliación de capital. Capital: 84.382,00 Euros. Resultante Suscrito: 1.935.768,00 Euros. Datos registrales. T 32351 , F 173, S 8, H B 207891, I/A 5 ( 7.11.23).
  5. 06/05/2022#6946021
    Nombramientos
    IMMOFIBOX SL. Nombramientos. APODERAD.SOL: REBURDOSA GARCIA MARIA LUISA. Datos registrales. T 32351 , F 172, S 8, H B 207891, I/A 4 (27.04.22).
  6. 28/05/2013#2294867
    Ampliación de capital
    IMMOFIBOX SL. Ampliación de capital. Capital: 1.337.930,00 Euros. Resultante Suscrito: 1.851.386,00 Euros. Datos registrales. T 32351 , F 172, S 8, H B 207891, I/A 3 (16.05.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressEsplugues de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province