INEXOTEC SL

Hoja ZA7062· NIF B49271885

VigenteZamora
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/08/2012
Director :
Martin Martin Luis

Legal information

Legal information for INEXOTEC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/08/2012
LocalityZamora
Register referenceTomo 261 · Folio 158 · Hoja ZA7062
StatusVigente

Activity

INEXOTEC SL is a Sociedad Limitada (SL) with its registered office in Zamora (Castilla y León). It was incorporated on 7 August 2012. The Spanish commercial register has published 12 filings for this company, from 7 August 2012 to 26 April 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Gestión, administración y explotación directa o en régimen de franquicia oconcesión administrativa de establecimientos públicos o privados dedicadosa la actividad de hostelería, cafeterías, pub, disco-pub, alojamiento turístico, restauración, salas de fiesta, discotecas, hostales, albergues,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Martin Martin Luis100 %

Individual · ultimate beneficial owner · since 26/04/2018

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 26/04/2018· Registered 18/04/2018· I/A 6
  2. Ceses/DimisionesPublished 12/03/2015· Registered 02/03/2015· I/A 5
  3. NombramientosPublished 12/03/2015· Registered 02/03/2015· I/A 5
  4. Ceses/DimisionesPublished 22/05/2014· Registered 12/05/2014· I/A 4
  5. NombramientosPublished 22/05/2014· Registered 12/05/2014· I/A 4
  6. Ceses/DimisionesPublished 28/12/2012· Registered 19/12/2012· I/A 3
  7. NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 3
  8. Modificaciones estatutariasPublished 28/12/2012· Registered 19/12/2012· I/A 3
  9. NombramientosPublished 07/08/2012· Registered 24/07/2012· I/A 2
  10. ConstituciónPublished 07/08/2012· Registered 24/07/2012· I/A 1
  11. NombramientosPublished 07/08/2012· Registered 24/07/2012· I/A 1
  12. Modificaciones estatutariasPublished 07/08/2012· Registered 24/07/2012· I/A 1

Changes

  1. 26/04/2018Declaración de unipersonalidad

    MARTIN MARTIN LUIS

  2. 28/12/2012Modificaciones estatutarias
  3. 07/08/2012Modificaciones estatutarias

Capital · events

  1. 07/08/2012Constitución
    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. 26/04/2018#4857968
    Declaración de unipersonalidad
    INEXOTEC SL. Declaración de unipersonalidad. Socio único: MARTIN MARTIN LUIS. Datos registrales. T 261 , F 158, S 8, H ZA 7062, I/A 6 (18.04.18).
  2. 12/03/2015#3234577
    Ceses/DimisionesNombramientos
    INEXOTEC SL. Ceses/Dimisiones. Adm. Unico: PEREZ PRIETO ROBERTO EMILIO. Nombramientos. Adm. Unico: MARTIN MARTIN LUIS. Datos registrales. T 261 , F 158, S 8, H ZA 7062, I/A 5 ( 2.03.15).
  3. 22/05/2014#2818087
    Ceses/DimisionesNombramientos
    INEXOTEC SL. Ceses/Dimisiones. Adm. Unico: MARTIN MARTIN LUIS. Nombramientos. Adm. Unico: PEREZ PRIETO ROBERTO EMILIO. Datos registrales. T 261 , F 158, S 8, H ZA 7062, I/A 4 (12.05.14).
  4. 28/12/2012#2059650
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INEXOTEC SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN MARTIN LUIS;PASCUAL ANTA JAVIER;PEREZ PRIETO ROBERTO EMILIO. Nombramientos. Adm. Unico: MARTIN MARTIN LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomun…
  5. 07/08/2012#1850392
    Nombramientos
    INEXOTEC SL. Nombramientos. Apo.Manc.: PEREZ RODRIGUEZ EMILIO;PASCUAL ANTA JAVIER;MARTIN MARTIN LUIS. Datos registrales. T 261 , F 157, S 8, H ZA 7062, I/A 2 (24.07.12).
  6. 07/08/2012#1850391
    ConstituciónNombramientosModificaciones estatutarias
    INEXOTEC SL. Constitución. Comienzo de operaciones: 26.04.12. Objeto social: Gestión, administración y explotación directa o en régimen de franquicia oconcesión administrativa de establecimientos públicos o privados dedicadosa la actividad de hostele…

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 2012

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 addressPLAZA MERCADO 1 (ZAMORA), Zamora

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zamora — are listed together, with their address.

Prospect this province