INDAMAR MADRID 2015 SL
Hoja M524397· NIF B04523403
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 78 006,00 €
- Director :
- Martinez Marin Israel
- Former name :
- INDAMAR REPARACIONES SL
Legal information
Legal information for INDAMAR MADRID 2015 SL
Activity
INDAMAR MADRID 2015 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 31 October 2011 to 2 April 2012, across 7 distinct types of filing. Its registered share capital is 78 006,00 €.
Corporate purpose
LA COMPRA Y VENTA DE TODA CLASE DE BIENES INMUEBLES.-
Directors and representatives
Directors
Current
- Martinez Marin IsraelSince 19/10/2011Administrador Único
Former
- Lopez Perez Jose JoaquinCeased on 19/10/2011Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 02/04/2012· Registered 21/03/2012· I/A 4
- Modificaciones estatutariasPublished 02/04/2012· Registered 21/03/2012· I/A 4
- Cambio de denominación socialPublished 20/03/2012· Registered 07/03/2012· I/A 3
- Cambio de domicilio socialPublished 20/03/2012· Registered 07/03/2012· I/A 3
- Cambio de objeto socialPublished 20/03/2012· Registered 07/03/2012· I/A 3
- Ceses/DimisionesPublished 31/10/2011· Registered 19/10/2011· I/A 2
- NombramientosPublished 31/10/2011· Registered 19/10/2011· I/A 2
- Cambio de domicilio socialPublished 31/10/2011· Registered 19/10/2011· I/A 2
Changes
- 02/04/2012Cambio de denominación social
INDAMAR REPARACIONES SL→INDAMAR MADRID 2015 SL
- 02/04/2012Modificaciones estatutarias
- 20/03/2012Cambio de domicilio social
AVDA GENERAL PERON 26 - 3º IZQUIERDA (MADRID)
- 20/03/2012Cambio de objeto social
LA COMPRA Y VENTA DE TODA CLASE DE BIENES INMUEBLES.-
- 31/10/2011Cambio de domicilio social
C/ MARQUES DE URQUIJO NUMERO 1, 3º D (MADRID)
Capital · events
- 02/04/2012Ampliación de capitalResulting capital: 78 006,00 € (+75 000,00 €)
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)
- 02/04/2012#1668311Ampliación de capitalModificaciones estatutarias
INDAMAR MADRID 2015 SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 29123 , F 58, S 8, H M 524397, I/A 4 (21.03.12).
- 20/03/2012#1647283
Company name: INDAMAR REPARACIONES SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialINDAMAR REPARACIONES SL. Cambio de denominación social. INDAMAR MADRID 2015 SL. Cambio de domicilio social. AVDA GENERAL PERON 26 - 3º IZQUIERDA (MADRID). Cambio de objeto social. LA COMPRA Y VENTA DE TODA CLASE DE BIENES INMUEBLES.- Datos registrale… - 31/10/2011#1437015
Company name: INDAMAR REPARACIONES SL
Ceses/DimisionesNombramientosCambio de domicilio socialINDAMAR REPARACIONES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ PEREZ JOSE JOAQUIN. Nombramientos. Adm. Unico: MARTINEZ MARIN ISRAEL. Cambio de domicilio social. C/ MARQUES DE URQUIJO NUMERO 1, 3º D (MADRID). Datos registrales. T 29123 , F 57, S 8, H M …
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 — Madrid — are listed together, with their address.