IMOBILITY SL
Hoja M655657· NIF B87937546
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 18/10/2017
- Director :
- Corniel Gomez Jorge Ismael
Legal information
Legal information for IMOBILITY SL
Activity
IMOBILITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 18 October 2017. The Spanish commercial register has published 11 filings for this company, from 14 November 2017 to 13 January 2022, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
A) Agencia de viajes: "Mediación en la prestación de servicios de transporte discrecional de viajeros en vehículos de turismo (auto-taxis)", al amparo de lo dispuesto en los artículos 122 y 123 de la Ley 16/1987, de 29 de julio; 165.1 del Real Decreto 1211/1990, de 28 de septiembre, modificados, tod.
Directors and representatives
Directors
Current
- Corniel Gomez Jorge IsmaelSince 04/01/2022Administrador Único
Former
- Krupey RomanCeased on 04/01/2022Administrador Único
- Ramos Fernandez JesusCeased on 25/02/2021Administrador Único
- Prieto Calderon AngelCeased on 15/10/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/10/2019
Beneficial owner network map
Registered actos
Changes
- 13/01/2022Pérdida del carácter de unipersonalidad
- 25/05/2021Cambio de domicilio social
PLAZA DE LA SUITE 3 (MADRID)
- 22/10/2019Declaración de unipersonalidad
RAMOS FERNANDEZ JESUS
Capital · events
- 14/11/2017ConstituciónInitial capital: 3 010,00 €
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)
- 13/01/2022#6758868Pérdida del carácter de unipersonalidad
IMOBILITY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36500 , F 104, S 8, H M 655657, I/A 7 ( 6.01.22).
- 12/01/2022#6757345Ceses/DimisionesNombramientos
IMOBILITY SL. Ceses/Dimisiones. Adm. Unico: KRUPEY ROMAN. Nombramientos. Adm. Unico: CORNIEL GOMEZ JORGE ISMAEL. Datos registrales. T 36500 , F 103, S 8, H M 655657, I/A 6 ( 4.01.22).
- 25/05/2021#6436531NombramientosCambio de domicilio social
IMOBILITY SL. Nombramientos. Adm. Unico: KRUPEY ROMAN. Cambio de domicilio social. PLAZA DE LA SUITE 3 (MADRID). Datos registrales. T 36500 , F 103, S 8, H M 655657, I/A 5 (18.05.21).
- 04/03/2021#6291673Ceses/Dimisiones
IMOBILITY SL. Ceses/Dimisiones. Adm. Unico: RAMOS FERNANDEZ JESUS. Datos registrales. T 36500 , F 103, S 8, H M 655657, I/A 4 (25.02.21).
- 22/10/2019#5626761Declaración de unipersonalidad
IMOBILITY SL. Declaración de unipersonalidad. Socio único: RAMOS FERNANDEZ JESUS. Datos registrales. T 36500 , F 103, S 8, H M 655657, I/A 3 (15.10.19).
- 22/10/2019#5626760Ceses/DimisionesNombramientos
IMOBILITY SL. Ceses/Dimisiones. Adm. Unico: PRIETO CALDERON ANGEL. Nombramientos. Adm. Unico: RAMOS FERNANDEZ JESUS. Datos registrales. T 36500 , F 102, S 8, H M 655657, I/A 2 (15.10.19).
- 14/11/2017#4616820ConstituciónNombramientos
IMOBILITY SL. Constitución. Comienzo de operaciones: 18.10.17. Objeto social: A) Agencia de viajes: "Mediación en la prestación de servicios de transporte discrecional de viajeros en vehículos de turismo (auto-taxis)", al amparo de lo dispuesto en lo…
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· Incorporated 2017
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 — Actividades de las agencias de viajes — are listed together.