INBAR INMUEBLES SL
Hoja B367904
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- SUMMUM REAL ESTATE SL
- Former name :
- M&M TYR 2010 SL
Legal information
Legal information for INBAR INMUEBLES SL
Activity
INBAR INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 26 September 2011 to 4 May 2016, across 5 distinct types of filing.
Corporate purpose
FABRICACION,PRODUCCION,DISTRIBUCION,IMPORTACION-EXPORTACION DE TODO TIPO DE MATERIALES RELACIONADOS CON LA CONSTRUCCION,INCLUIDOS LA FABRICACION Y DISTRIBUCION DE PRODUCTOS DE TIERRAS COCIDAS PARA LA CONSTRUCCION ...
Directors and representatives
Directors
Current
- SUMMUM REAL ESTATE SLSince 04/04/2016Administrador Único
Former
- Machado Torralbo Jose MariaCeased on 04/04/2016Administrador Único
- Minguez Tornos Maria VictoriaCeased on 26/03/2013Administrador Único
Authorised representatives
Former
- Mateos Minguez Jose ManuelCeased on 25/04/2016Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/05/2016· Registered 25/04/2016· I/A 8
- Cambio de domicilio socialPublished 20/04/2016· Registered 13/04/2016· I/A 7
- Cambio de objeto socialPublished 20/04/2016· Registered 13/04/2016· I/A 7
- RevocacionesPublished 11/04/2016· Registered 04/04/2016· I/A 6
- NombramientosPublished 11/04/2016· Registered 04/04/2016· I/A 6
- NombramientosPublished 29/01/2015· Registered 20/01/2015· I/A 5
- Cambio de denominación socialPublished 08/11/2013· Registered 31/10/2013· I/A 4
- Cambio de domicilio socialPublished 08/11/2013· Registered 31/10/2013· I/A 4
- RevocacionesPublished 05/04/2013· Registered 26/03/2013· I/A 3
- NombramientosPublished 05/04/2013· Registered 26/03/2013· I/A 3
- Cambio de domicilio socialPublished 26/09/2011· Registered 14/09/2011· I/A 2
- Cambio de objeto socialPublished 26/09/2011· Registered 14/09/2011· I/A 2
Timeline (BORME)
- 04/05/2016#3839633Revocaciones
INBAR INMUEBLES SL. Revocaciones. APODERAD.SOL: MATEOS MINGUEZ JOSE MANUEL. Datos registrales. T 40423 , F 127, S 8, H B 367904, I/A 8 (25.04.16).
- 20/04/2016#3820019Cambio de domicilio socialCambio de objeto social
INBAR INMUEBLES SL. Cambio de domicilio social. AV DIAGONAL,359-361, BAJOS (BARCELONA). Cambio de objeto social. FABRICACION,PRODUCCION,DISTRIBUCION,IMPORTACION-EXPORTACION DE TODO TIPO DE MATERIALES RELACIONADOS CON LA CONSTRUCCION,INCLUIDOS LA FABR… - 11/04/2016#3805196RevocacionesNombramientos
INBAR INMUEBLES SL. Revocaciones. ADM.UNICO: MACHADO TORRALBO JOSE MARIA. Nombramientos. ADM.UNICO: SUMMUM REAL ESTATE SL. REPR.143 RRM: GARCIA LOPEZ MARIA DOLORES. Datos registrales. T 40423 , F 126, S 8, H B 367904, I/A 6 ( 4.04.16).
- 29/01/2015#3164690Nombramientos
INBAR INMUEBLES SL. Nombramientos. APODERAD.SOL: MATEOS MINGUEZ JOSE MANUEL. Datos registrales. T 40423 , F 126, S 8, H B 367904, I/A 5 (20.01.15).
- 08/11/2013#2527926
Company name: M&M TYR 2010 SL
Cambio de denominación socialCambio de domicilio socialM&M TYR 2010 SL. Cambio de denominación social. INBAR INMUEBLES SL. Cambio de domicilio social. CL BALMES Num.188 P.6 PTA.2 (BARCELONA). Datos registrales. T 40423 , F 126, S 8, H B 367904, I/A 4 (31.10.13).
- 05/04/2013#2210184
Company name: M&M TYR 2010 SL
RevocacionesNombramientosM&M TYR 2010 SL. Revocaciones. ADM.UNICO: MINGUEZ TORNOS MARIA VICTORIA. Nombramientos. ADM.UNICO: MACHADO TORRALBO JOSE MARIA. Datos registrales. T 40423 , F 125, S 8, H B 367904, I/A 3 (26.03.13).
- 26/09/2011#1388646
Company name: M&M TYR 2010 SL
Cambio de domicilio socialCambio de objeto socialM&M TYR 2010 SL. Cambio de domicilio social. AV TORRASSA Num.111 P.BJ (HOSPITALET DE LLOBREGAT (L'). Cambio de objeto social. AMPLIAR A:LA COMPRA,VENTA,EXPLOTACION,ALQUILER,PARCELACION Y URBANIZACION DE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALE…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.