INDTOWN DEVELOPMENTS SL

Hoja M444618· NIF B85192920

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
208 134,45 €
Director :
Fuentes Calzado Alberto

Legal information

Legal information for INDTOWN DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000280651966
Legal formSociedad Limitada (SL)
Share capital208 134,45 €
LocalityLas Rozas de Madrid
Register referenceTomo 34425 · Folio 54 · Hoja M444618
StatusVigente

Activity

INDTOWN DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 4 March 2011 to 6 April 2016, across 7 distinct types of filing. Its registered share capital is 208 134,45 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

8 nodes Person Company
INDTOWN DEVELOPMENTS …Fuentes Calzado AlbertoFuentes Calzado Albe…GESTIONA FAMILY OFFICE SLGESTIONA FAMILY OFFI…DOMINALTO FAMILY OFFICE SLDOMINALTO FAMILY OFF…GESTORA DE COMPRAS ELECTRICAS SLGESTORA DE COMPRAS E…MITRA VARUNA SLMITRA VARUNA SLHINVERIS CONSTRUCTION & REAL ESTATE SLHINVERIS CONSTRUCTIO…MARALBER INVERSIONES SLMARALBER INVERSIONES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INDTOWN DEVELOPMENTS …GESTIONA FAMILY OFFICE SLGESTIONA FAMILY OFFI…

Beneficial owner (UBO)

GESTIONA FAMILY OFFICE SL100 %Vigente

Legal entity · since 14/03/2016

Beneficial owner network map

2 nodes Person Company
INDTOWN DEVELOPMENTS …GESTIONA FAMILY OFFICE SLGESTIONA FAMILY OFFI…

Registered actos

  1. Reducción de capitalPublished 06/04/2016· Registered 29/03/2016· I/A 10
  2. Declaración de unipersonalidadPublished 14/03/2016· Registered 03/03/2016· I/A 9
  3. NombramientosPublished 31/12/2015· Registered 23/12/2015· I/A 8
  4. RevocacionesPublished 09/12/2011· Registered 25/11/2011· I/A 7
  5. Ceses/DimisionesPublished 05/12/2011· Registered 23/11/2011· I/A 6
  6. NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 6
  7. Modificaciones estatutariasPublished 05/12/2011· Registered 23/11/2011· I/A 6
  8. NombramientosPublished 08/03/2011· Registered 23/02/2011· I/A 5
  9. Ceses/DimisionesPublished 04/03/2011· Registered 22/02/2011· I/A 4
  10. NombramientosPublished 04/03/2011· Registered 22/02/2011· I/A 4
  11. Ampliación de capitalPublished 04/03/2011· Registered 22/02/2011· I/A 4
  12. Modificaciones estatutariasPublished 04/03/2011· Registered 22/02/2011· I/A 4

Changes

  1. 14/03/2016Declaración de unipersonalidad

    GESTIONA FAMILY OFFICE SL

  2. 05/12/2011Modificaciones estatutarias
  3. 04/03/2011Modificaciones estatutarias

Capital · events

  1. 06/04/2016Reducción de capital
    Resulting capital: 208 134,45 €
  2. 04/03/2011Ampliación de capital
    Resulting capital: 797 450,00 € (+297 450,00 €)

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. 06/04/2016#3799883
    Reducción de capital
    INDTOWN DEVELOPMENTS SL. Reducción de capital. Importe reducción: 589.315,55 Euros. Resultante Suscrito: 208.134,45 Euros. Datos registrales. T 34425 , F 54, S 8, H M 444618, I/A 10 (29.03.16).
  2. 14/03/2016#3766311
    Declaración de unipersonalidad
    INDTOWN DEVELOPMENTS SL. Declaración de unipersonalidad. Socio único: GESTIONA FAMILY OFFICE SL. Datos registrales. T 24698 , F 157, S 8, H M 444618, I/A 9 ( 3.03.16).
  3. 31/12/2015#3657743
    Nombramientos
    INDTOWN DEVELOPMENTS SL. Nombramientos. Auditor: HISPAN AUDITORES SL. Datos registrales. T 24698 , F 157, S 8, H M 444618, I/A 8 (23.12.15).
  4. 09/12/2011#1494315
    Revocaciones
    INDTOWN DEVELOPMENTS SL. Revocaciones. Apoderado: FUENTES GIL MARIA TERESA. Datos registrales. T 24698 , F 157, S 8, H M 444618, I/A 7 (25.11.11).
  5. 05/12/2011#1488967
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INDTOWN DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Mancom.: MORENO-ARRONES SANTOS-OLMOS ANGEL;FUENTES CALZADO ALBERTO. Nombramientos. Adm. Unico: FUENTES CALZADO ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  6. 08/03/2011#1110371
    Nombramientos
    INDTOWN DEVELOPMENTS SL. Nombramientos. Apoderado: FUENTES GIL MARIA TERESA. Datos registrales. T 24698 , F 155, S 8, H M 444618, I/A 5 (23.02.11).
  7. 04/03/2011#1104943
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    INDTOWN DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Solid.: MORENO ARRONES SANTOS OLMOS ANGEL;LOPEZ FERNANDEZ PACHECO DOMINGO. Nombramientos. Adm. Mancom.: MORENO-ARRONES SANTOS-OLMOS ANGEL;FUENTES CALZADO ALBERTO. Ampliación de capital. Capital: 297.450…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE ESPARTA 100, MADRID, ROZAS DE MADRID (LAS), Las Rozas de 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