INESYSA SL

Hoja M37098· NIF B80241086

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
721 500,00 €
Directors :
Garcia Miguel Miguel Angel, Garcia Martin Marta

Legal information

Legal information for INESYSA SL

NIF
Hoja registral
IRUS1000247355057
Legal formSociedad Limitada (SL)
Share capital721 500,00 €
LocalityMadrid
Phone
Register referenceTomo 28581 · Folio 181 · Hoja M37098
StatusVigente

Activity

INESYSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 2 November 2010 to 30 July 2015, across 5 distinct types of filing. Its registered share capital is 721 500,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
INESYSA SLGarcia Martin MartaGarcia Martin MartaGarcia Miguel Miguel AngelGarcia Miguel Miguel…GESTION Y PROMOCIONES CARVI SLGESTION Y PROMOCIONE…GESTION DE OBRAS MATERIALES Y MAQUINARIA SLGESTION DE OBRAS MAT…ADI ARQUITECTURA Y DISEÑO SLADI ARQUITECTURA Y D…COGAVE LAS MATAS SLCOGAVE LAS MATAS SLPRODUCCIONES EÑAUT SAPRODUCCIONES EÑAUT SAETERNIA 2000 SAETERNIA 2000 SATOOTH FACE S.L.PTOOTH FACE S.L.PEMPRESA MUNICIPAL AUXILIAR DE RECAUDACION SA EMARSAEMPRESA MUNICIPAL AU…MILENIUM PHONE COMUNICACIONES SLMILENIUM PHONE COMUN…MILENIUM PROJECT HOUSE SLMILENIUM PROJECT HOU…DETUATU FORMACION SLDETUATU FORMACION SLJARDINERIA BONSAI SLJARDINERIA BONSAI SLSOGEPIMA SASOGEPIMA SAVERMASAN HOSTELERIA 1961 SLVERMASAN HOSTELERIA …

Registered actos

  1. Ceses/DimisionesPublished 30/07/2015· Registered 22/07/2015· I/A 13
  2. NombramientosPublished 30/07/2015· Registered 22/07/2015· I/A 13
  3. Ceses/DimisionesPublished 19/12/2014· Registered 11/12/2014· I/A 12
  4. Reducción de capitalPublished 07/10/2014· Registered 26/09/2014· I/A 11
  5. Ceses/DimisionesPublished 29/07/2011· Registered 18/07/2011· I/A 10
  6. NombramientosPublished 29/07/2011· Registered 18/07/2011· I/A 10
  7. ReeleccionesPublished 29/07/2011· Registered 18/07/2011· I/A 10
  8. Ampliacion del objeto socialPublished 24/01/2011· Registered 11/01/2011· I/A 9
  9. Ceses/DimisionesPublished 02/11/2010· Registered 20/10/2010· I/A 8
  10. NombramientosPublished 02/11/2010· Registered 20/10/2010· I/A 8
  11. ReeleccionesPublished 02/11/2010· Registered 20/10/2010· I/A 8

Changes

  1. 24/01/2011Ampliación del objeto social

    LA EXPLOTACION DE MAQUINAS RECREATIVAS CON PREMIO PROGRAMADO DE TIPO B, A,D.

Capital · events

  1. 07/10/2014Reducción de capital
    Resulting capital: 721 500,00 €

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. 30/07/2015#3442279
    Ceses/DimisionesNombramientos
    INESYSA SL. Ceses/Dimisiones. Consejero: GARCIA MARTIN MARTA. Vicesecret.: GARCIA MARTIN MARTA. Consejero: GARCIA MIGUEL PEDRO;GARCIA MIGUEL MIGUEL ANGEL. Secretario: GARCIA MIGUEL MIGUEL ANGEL. Presidente: GARCIA MIGUEL PEDRO. Nombramientos. Adm. Ma…
  2. 19/12/2014#3118672
    Ceses/Dimisiones
    INESYSA SL. Ceses/Dimisiones. Consejero: GARCIA RODRIGUEZ CRISTINA. Vicepresid.: GARCIA RODRIGUEZ CRISTINA. Datos registrales. T 28581 , F 181, S 8, H M 37098, I/A 12 (11.12.14).
  3. 07/10/2014#2999913
    Reducción de capital
    INESYSA SL. Reducción de capital. Importe reducción: 240.500,00 Euros. Resultante Suscrito: 721.500,00 Euros. Datos registrales. T 28581 , F 178, S 8, H M 37098, I/A 11 (26.09.14).
  4. 29/07/2011#1320405
    Ceses/DimisionesNombramientosReelecciones
    INESYSA SL. Ceses/Dimisiones. Consejero: GARCIA MIGUEL GABRIEL. Vicepresid.: GARCIA MIGUEL GABRIEL. Nombramientos. Consejero: GARCIA RODRIGUEZ CRISTINA. Vicepresid.: GARCIA RODRIGUEZ CRISTINA. Apo.Man.Soli: GARCIA MARTIN MARTA;GARCIA RODRIGUEZ CRISTI…
  5. 24/01/2011#1031869
    Ampliacion del objeto social
    INESYSA SL. Ampliacion del objeto social. LA EXPLOTACION DE MAQUINAS RECREATIVAS CON PREMIO PROGRAMADO DE TIPO B, A,D. Datos registrales. T 2089 , F 96, S 8, H M 37098, I/A 9 (11.01.11).
  6. 02/11/2010#929632
    Ceses/DimisionesNombramientosReelecciones
    INESYSA SL. Ceses/Dimisiones. Consejero: GARCIA MIGUEL JOSE DEMETRIO. Presidente: GARCIA MIGUEL JOSE DEMETRIO. Secretario: GARCIA MIGUEL PEDRO. Vicesecret.: GARCIA MIGUEL MIGUEL ANGEL. Nombramientos. Consejero: GARCIA MARTIN MARTA. Vicesecret.: GARCI…

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 addressMELCHOR FERNANDEZ ALMAGRO NUMERO 37 BAJO, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector