IMMOVIA 2005 INVERSIONES SL

Hoja B309729

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
80 000,00 €
Director :
Mesalles Mata Jose Maria

Legal information

Legal information for IMMOVIA 2005 INVERSIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital80 000,00 €
Register referenceTomo 37715 · Folio 82 · Hoja B309729
StatusVigente

Activity

IMMOVIA 2005 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 6 July 2012 to 23 February 2015, across 4 distinct types of filing. Its registered share capital is 80 000,00 €.

Corporate purpose

AMPLIAR EN: "C) LA ELABORACION DE BOLLERIA, PASTELERIA, GALLETAS Y EL COMERCIO AL DETALLE Y EN ESTABLECIMIENTO PARA LA VENTA DE PAN, CONFITERIA, PASTELERIA Y SIMILARES, LECHE Y PRODUCTOS LACTEOS, QUESO Y EMBUTIDOS. Y D) ...".

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
IMMOVIA 2005 INVERSIO…Mesalles Mata Jose MariaMesalles Mata Jose M…EURO GRANOLLERS SAEURO GRANOLLERS SAMARESCA INVERSIONES SAMARESCA INVERSIONES …MESRES BARCELONA SLMESRES BARCELONA SLCARMA APLICACIONES SLCARMA APLICACIONES SLCAESMA ASESORES SLCAESMA ASESORES SLSAMUEL ETO'O SLSAMUEL ETO'O SLCOMUNICACION RADIAL DE NOTICIAS SACOMUNICACION RADIAL …IMMOVIA 2005 INVERSIONES SOCIEDAD LIMITADAIMMOVIA 2005 INVERSI…ZONA IRIS SLZONA IRIS SLPOCASTA 2004 INMO SAPOCASTA 2004 INMO SAJUDERA RESULTADOS SAJUDERA RESULTADOS SAPITERCO INDUSTRIAL SAPITERCO INDUSTRIAL SAFERIA SEIS SAFERIA SEIS SAEUROGLOBAL ALMACENES Y NAVES SOCIEDAD LIMITADAEUROGLOBAL ALMACENES…INNOVA DOS PUNTO CERO SLINNOVA DOS PUNTO CER…INVERZONA CONSULTING SAINVERZONA CONSULTING…COCRAN ALTERNATIVA SACOCRAN ALTERNATIVA SAAIRPORT ASESORES SLAIRPORT ASESORES SLBIBERCE EXPORTACIONES SLBIBERCE EXPORTACIONE…JOCAR 2004 INVERSIONES SLJOCAR 2004 INVERSION…

Registered actos

  1. Ampliación de capitalPublished 23/02/2015· Registered 13/02/2015· I/A 5
  2. RevocacionesPublished 10/08/2012· Registered 01/08/2012· I/A 4
  3. NombramientosPublished 10/08/2012· Registered 01/08/2012· I/A 4
  4. Ampliación de capitalPublished 10/08/2012· Registered 01/08/2012· I/A 4
  5. Cambio de objeto socialPublished 10/08/2012· Registered 01/08/2012· I/A 4
  6. RevocacionesPublished 06/07/2012· Registered 26/06/2012· I/A 3
  7. NombramientosPublished 06/07/2012· Registered 26/06/2012· I/A 3

Capital · events

  1. 23/02/2015Ampliación de capital
    Resulting capital: 80 000,00 € (+40 000,00 €)
  2. 10/08/2012Ampliación de capital
    Resulting capital: 40 000,00 € (+36 993,00 €)

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. 23/02/2015#3203956
    Ampliación de capital
    IMMOVIA 2005 INVERSIONES SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 37715 , F 82, S 8, H B 309729, I/A 5 (13.02.15).
  2. 10/08/2012#1854851
    RevocacionesNombramientosAmpliación de capitalCambio de objeto social
    IMMOVIA 2005 INVERSIONES SL. Revocaciones. ADM.UNICO: CALVO FLORES MARIA ARACELI. Nombramientos. ADM.UNICO: MESALLES MATA JOSE MARIA. Ampliación de capital. Capital: 36.993,00 Euros. Resultante Suscrito: 40.000,00 Euros. Cambio de objeto social. AMPL…
  3. 06/07/2012#1803239
    RevocacionesNombramientos
    IMMOVIA 2005 INVERSIONES SL. Revocaciones. ADM.UNICO: MUÑOZ DIEZ CRISTIAN. Nombramientos. ADM.UNICO: CALVO FLORES MARIA ARACELI. Datos registrales. T 37715 , F 81, S 8, H B 309729, I/A 3 (26.06.12).

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 addressBarcelona
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