IMNOVECO 2004 SL
Hoja MA69284· NIF B92528355
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 990,00 €
- Director :
- Contreras Rubio Veronica
Legal information
Legal information for IMNOVECO 2004 SL
Activity
IMNOVECO 2004 SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 6 September 2010 to 5 October 2018, across 4 distinct types of filing. Its registered share capital is 16 990,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Contreras Rubio VeronicaSince 07/10/2010Administrador Único
Former
- Contreras Gil BartolomeCeased on 26/09/2018Administrador Único
- Umbria Gutierrez AntonioCeased on 20/08/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/10/2018· Registered 26/09/2018· I/A 5
- NombramientosPublished 05/10/2018· Registered 26/09/2018· I/A 5
- Ceses/DimisionesPublished 30/05/2011· Registered 18/05/2011· I/A 4
- NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 4
- Reducción de capitalPublished 30/05/2011· Registered 18/05/2011· I/A 4
- NombramientosPublished 27/10/2010· Registered 07/10/2010· I/A 3
- Ampliación de capitalPublished 27/10/2010· Registered 07/10/2010· I/A 3
- Ceses/DimisionesPublished 06/09/2010· Registered 20/08/2010· I/A 2
Capital · events
- 30/05/2011Reducción de capitalResulting capital: 16 990,00 €
- 27/10/2010Ampliación de capitalResulting capital: 20 000,00 € (+16 990,00 €)
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)
- 05/10/2018#5075515Ceses/DimisionesNombramientos
IMNOVECO 2004 SL. Ceses/Dimisiones. Adm. Unico: CONTRERAS GIL BARTOLOME. Nombramientos. Adm. Unico: CONTRERAS RUBIO VERONICA. Datos registrales. T 3519, L 2431, F 25, S 8, H MA 69284, I/A 5 (26.09.18).
- 30/05/2011#1234938Ceses/DimisionesNombramientosReducción de capital
IMNOVECO 2004 SL. Ceses/Dimisiones. Adm. Unico: CONTRERAS RUBIO VERONICA. Nombramientos. Adm. Unico: CONTRERAS GIL BARTOLOME. Reducción de capital. Importe reducción: 3.010,00 Euros. Resultante Suscrito: 16.990,00 Euros. Datos registrales. T 3519, L … - 27/10/2010#923289NombramientosAmpliación de capital
IMNOVECO 2004 SL. Pérdida del caracter de unipersonalidad. Nombramientos. Adm. Unico: CONTRERAS RUBIO VERONICA. Ampliación de capital. Capital: 16.990,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 3519, L 2431, F 24, S 8, H MA … - 06/09/2010#867969Ceses/Dimisiones
IMNOVECO 2004 SL. Ceses/Dimisiones. Adm. Unico: UMBRIA GUTIERREZ ANTONIO. Datos registrales. T 3519, L 2431, F 24, S 8, H MA 69284, I/A 2 (20.08.10).
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 — Promoción inmobiliaria — are listed together.