INDALINA SOCIEDAD LIMITADA
Hoja V146029· NIF A98353089
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Director :
- Meseguer Colomina Raul Pedro
Legal information
Legal information for INDALINA SOCIEDAD LIMITADA
Activity
INDALINA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadassuar (Valencia, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 10 filings for this company, from 30 November 2011 to 30 January 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Meseguer Colomina Raul PedroSince 16/01/2014Administrador Único
Former
- Meseguer Colomina Rosa Maria GemaCeased on 16/01/2014Administrador Único
- Ramon Cerda SanjuanCeased on 21/11/2011Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 30/01/2020· Registered 23/01/2020· I/A 5
- Cambio de domicilio socialPublished 30/01/2020· Registered 23/01/2020· I/A 5
- ReeleccionesPublished 11/11/2014· Registered 03/11/2014· I/A 4
- Reducción de capitalPublished 11/11/2014· Registered 03/11/2014· I/A 4
- Ceses/DimisionesPublished 23/01/2014· Registered 16/01/2014· I/A 3
- NombramientosPublished 23/01/2014· Registered 16/01/2014· I/A 3
- Cambio de domicilio socialPublished 23/01/2014· Registered 16/01/2014· I/A 3
- Ceses/DimisionesPublished 30/11/2011· Registered 21/11/2011· I/A 2
- NombramientosPublished 30/11/2011· Registered 21/11/2011· I/A 2
- Cambio de domicilio socialPublished 30/11/2011· Registered 21/11/2011· I/A 2
Changes
- 30/01/2020Cambio de denominación social
INDALINA, S.A→INDALINA SOCIEDAD LIMITADA
- 30/01/2020Cambio de domicilio social
C/ ALCUDIA 15 - NAVE 10 (GUADASSUAR)
- 30/01/2020Modificaciones estatutarias
- 11/11/2014Cambio de denominación social
INDALINA SA→INDALINA, S.A
- 23/01/2014Cambio de domicilio social
C/ MAYOR SAN AGUSTIN Km 52 2 3 (ALZIRA)
- 30/11/2011Cambio de domicilio social
C/ MAESTRO GINER 3 1 (GUADASSUAR)
Capital · events
- 11/11/2014Reducción de capitalResulting capital: 3 100,00 €
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)
- 30/01/2020#5770409Modificaciones estatutariasCambio de domicilio social
INDALINA SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 8º de los Estatutos en el sentido de que el cargo de administrador pasa a ser retribuido.. Cambio de domicilio social. C/ ALCUDIA 15 - NAVE 10 (GUADASSUAR). Datos registr… - 11/11/2014#3056502
Company name: INDALINA, S.A
ReeleccionesReducción de capitalINDALINA, S.A. Transformación de sociedad. Denominación y forma adoptada: INDALINA SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: MESEGUER COLOMINA RAUL PEDRO. Reducción de capital. Importe reducción: 56.900,00 Euros. Resultante Suscrito: 3.100,00 Euro… - 23/01/2014#2632954
Company name: INDALINA SA
Ceses/DimisionesNombramientosCambio de domicilio socialINDALINA SA. Ceses/Dimisiones. Adm. Unico: MESEGUER COLOMINA ROSA MARIA GEMA. Nombramientos. Adm. Unico: MESEGUER COLOMINA RAUL PEDRO. Cambio de domicilio social. C/ MAYOR SAN AGUSTIN Km 52 2 3 (ALZIRA). Datos registrales. T 9397, L 6679, F 28, S 8, … - 30/11/2011#1484580
Company name: INDALINA SA
Ceses/DimisionesNombramientosCambio de domicilio socialINDALINA SA. Ceses/Dimisiones. Adm. Unico: RAMON CERDA SANJUAN. Nombramientos. Adm. Unico: MESEGUER COLOMINA ROSA MARIA GEMA. Cambio de domicilio social. C/ MAESTRO GINER 3 1 (GUADASSUAR). Datos registrales. T 9397, L 6679, F 28, S 8, H V 146029, I/A…
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 — Construcción de edificios residenciales — are listed together.