INCERMAR 2008 SL
Hoja MA101004· NIF B92990084
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 453 552,66 €
- Incorporation :
- 27/04/2009
- Director :
- Cermeron Martin Inmaculada
Legal information
Legal information for INCERMAR 2008 SL
Activity
INCERMAR 2008 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 27 April 2009. The Spanish commercial register has published 5 filings for this company, from 27 April 2009 to 22 September 2020, across 4 distinct types of filing. Its registered share capital is 453 552,66 €.
Corporate purpose
Compra, venta, promoción, administración, explotación, construcción, reforma, rehabilitación, urbanización, arrendamiento y la intermediación, tanto por cuenta propia como ajena, de todo tipo de inmuebles, viviendas, localesy fincas en general.
Directors and representatives
Directors
Current
- Cermeron Martin InmaculadaSince 03/04/2009Administrador Único
Authorised representatives
Current
- Martin Ramirez JosefaSince 04/06/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cermeron Martin Inmaculada100 %
Individual · ultimate beneficial owner · since 27/04/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 22/09/2020· Registered 10/09/2020· I/A 3
- NombramientosPublished 19/06/2012· Registered 04/06/2012· I/A 2
- ConstituciónPublished 27/04/2009· Registered 03/04/2009· I/A 1
- Declaración de unipersonalidadPublished 27/04/2009· Registered 03/04/2009· I/A 1
- NombramientosPublished 27/04/2009· Registered 03/04/2009· I/A 1
Changes
- 22/09/2020Cambio de domicilio social
AVDA DE LAS AMERICAS 9 Ptl.4 3º A (MALAGA)
- 27/04/2009Declaración de unipersonalidad
CERMERON MARTIN INMACULADA
Capital · events
- 27/04/2009ConstituciónInitial capital: 453 552,66 €
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)
- 22/09/2020#6043090Cambio de domicilio social
INCERMAR 2008 SL. Cambio de domicilio social. AVDA DE LAS AMERICAS 9 Ptl.4 3º A (MALAGA). Datos registrales. T 4631, L 3539, F 213, S 8, H MA101004, I/A 3 (10.09.20).
- 19/06/2012#1775951Nombramientos
INCERMAR 2008 SL. Nombramientos. Apoderado: MARTIN RAMIREZ JOSEFA. Datos registrales. T 4631, L 3539, F 213, S 8, H MA101004, I/A 2 ( 4.06.12).
- 27/04/2009#185468ConstituciónDeclaración de unipersonalidadNombramientos
INCERMAR 2008 SL. Constitución. Comienzo de operaciones: 18.02.09. Objeto social: Compra, venta, promoción, administración, explotación, construcción, reforma, rehabilitación, urbanización, arrendamiento y la intermediación, tanto por cuenta propia c…
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 2009
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 — Málaga — are listed together, with their address.