INDI NORTH SPAIN SL

Hoja M637520· NIF B87827176

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2017
Director :
Cortes Carbonell Antonio

Legal information

Legal information for INDI NORTH SPAIN SL

NIF
Hoja registral
IRUS1000298839583
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2017
LocalityMadrid
Register referenceTomo 35468 · Folio 67 · Hoja M637520
StatusVigente

Activity

INDI NORTH SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 June 2017. The Spanish commercial register has published 6 filings for this company, from 2 June 2017 to 21 November 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

- La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INDI NORTH SPAIN SLCortes Carbonell AntonioCortes Carbonell Ant…PROMOCIONES PICON DE JERES SLPROMOCIONES PICON DE…VELETA II EMPRESARIAL SLVELETA II EMPRESARIA…HACIENDA OLIVAR DE SANTA MARIA SAHACIENDA OLIVAR DE S…HACIENDA OLIVAR DE SANTA MARIA SAHACIENDA OLIVAR DE S…

Registered actos

  1. Ceses/DimisionesPublished 21/11/2017· Registered 14/11/2017· I/A 3
  2. NombramientosPublished 21/11/2017· Registered 14/11/2017· I/A 3
  3. Ceses/DimisionesPublished 19/07/2017· Registered 12/07/2017· I/A 2
  4. NombramientosPublished 19/07/2017· Registered 12/07/2017· I/A 2
  5. ConstituciónPublished 02/06/2017· Registered 26/05/2017· I/A 1
  6. NombramientosPublished 02/06/2017· Registered 26/05/2017· I/A 1

Capital · events

  1. 02/06/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 21/11/2017#4627764
    Ceses/DimisionesNombramientos
    INDI NORTH SPAIN SL. Ceses/Dimisiones. Adm. Unico: MORENO LOPEZ LUIS. Nombramientos. Adm. Unico: CORTES CARBONELL ANTONIO. Datos registrales. T 35468 , F 67, S 8, H M 637520, I/A 3 (14.11.17).
  2. 19/07/2017#4467561
    Ceses/DimisionesNombramientos
    INDI NORTH SPAIN SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: MORENO LOPEZ LUIS. Datos registrales. T 35468 , F 67, S 8, H M 637520, I/A 2 (12.07.17).
  3. 02/06/2017#4402624
    ConstituciónNombramientos
    INDI NORTH SPAIN SL. Constitución. Comienzo de operaciones: 9.05.17. Objeto social: - La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTELLO 24 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector