INDIBU CONSTRUCCIONES SL
Hoja M363836· NIF B84125046
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- INPADICONS SL
Legal information
Legal information for INDIBU CONSTRUCCIONES SL
Activity
INDIBU CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 15 June 2017 to 26 October 2021, across 6 distinct types of filing.
Economic activity (CNAE)
4342
Directors and representatives
Directors
Current
- INPADICONS SLSince 22/07/2020Administrador Único
Authorised representatives
Current
- Diaz Bucero Francisco PabloSince 22/07/2020Representante
Directors network map
Cap table · shareholdings
- INPADICONS SL100 %
Legal entity · since 29/07/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INPADICONS SL100 %Vigente
Legal entity · since 29/07/2020
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 26/10/2021· Registered 19/10/2021· I/A 7
- Cambio de domicilio socialPublished 26/10/2021· Registered 19/10/2021· I/A 7
- Declaración de unipersonalidadPublished 29/07/2020· Registered 22/07/2020· I/A 6
- Ceses/DimisionesPublished 29/07/2020· Registered 22/07/2020· I/A 6
- NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 6
- Modificaciones estatutariasPublished 15/06/2017· Registered 07/06/2017· I/A 5
- Cambio de domicilio socialPublished 15/06/2017· Registered 07/06/2017· I/A 5
Changes
- 26/10/2021Ampliación del objeto social
explotación de apartamentos turísticos; CNAE 6820 ALQUILER DE BIENES INMUEBLES POR CUENTA PROPIA".
- 26/10/2021Cambio de domicilio social
C/ FUENCARRAL 101 4º 2 (MADRID)
- 29/07/2020Declaración de unipersonalidad
INPADICONS SL
- 15/06/2017Cambio de domicilio social
C/ APODACA 7 - BAJO IZQUIERDA (MADRID)
- 15/06/2017Modificaciones estatutarias
Timeline (BORME)
- 26/10/2021#6654927Ampliacion del objeto socialCambio de domicilio social
INDIBU CONSTRUCCIONES SL. Ampliacion del objeto social. "explotación de apartamentos turísticos; CNAE 6820 ALQUILER DE BIENES INMUEBLES POR CUENTA PROPIA". Cambio de domicilio social. C/ FUENCARRAL 101 4º 2 (MADRID). Datos registrales. T 20553 , F 16… - 29/07/2020#5970865Declaración de unipersonalidadCeses/DimisionesNombramientos
INDIBU CONSTRUCCIONES SL. Declaración de unipersonalidad. Socio único: INPADICONS SL. Ceses/Dimisiones. Adm. Unico: DIAZ BUCERO FRANCISCO PABLO. Nombramientos. Adm. Unico: INPADICONS SL. Representan: DIAZ BUCERO FRANCISCO PABLO. Datos registrales. T … - 15/06/2017#4420108Modificaciones estatutariasCambio de domicilio social
INDIBU CONSTRUCCIONES SL. Modificaciones estatutarias. nueva redacción de la totalidad de los estatutos. Cambio de domicilio social. C/ APODACA 7 - BAJO IZQUIERDA (MADRID). Datos registrales. T 20553 , F 156, S 8, H M 363836, I/A 5 ( 7.06.17).
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 — CNAE 4342 — are listed together.