INMACA SA

Hoja M39706· NIF A78469145

Struck off · 23/08/2018Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INMACA SA

NIF
Hoja registral
IRUS1000243201231
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2248 · Folio 158 · Hoja M39706
StatusLiquidada

Activity

INMACA SA is a Sociedad Anónima (SA) 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 10 filings for this company, from 1 February 2010 to 23 August 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INMACA SAZorrilla Archillas RamonZorrilla Archillas R…LLETA SALLETA SAINMOTORRE SLINMOTORRE SL

Beneficial owner (UBO)

Zorrilla Archillas Ramon100 %

Individual · ultimate beneficial owner · since 02/02/2018

Beneficial owner network map

4 nodes Person Company
INMACA SAZorrilla Archillas RamonZorrilla Archillas R…LLETA SALLETA SAINMOTORRE SLINMOTORRE SL

Registered actos

  1. Ceses/DimisionesPublished 23/08/2018· Registered 13/08/2018· I/A 14
  2. RevocacionesPublished 23/08/2018· Registered 13/08/2018· I/A 14
  3. DisoluciónPublished 23/08/2018· Registered 13/08/2018· I/A 14
  4. ExtinciónPublished 23/08/2018· Registered 13/08/2018· I/A 14
  5. Declaración de unipersonalidadPublished 02/02/2018· Registered 25/01/2018· I/A 13
  6. Ceses/DimisionesPublished 17/07/2017· Registered 10/07/2017· I/A 12
  7. NombramientosPublished 17/07/2017· Registered 10/07/2017· I/A 12
  8. Ceses/DimisionesPublished 05/08/2011· Registered 26/07/2011· I/A 11
  9. NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 11
  10. Fe de erratasPublished 01/02/2010· Registered 07/11/2006· I/A 10

Changes

  1. 23/08/2018Disolución
  2. 23/08/2018Extinción
  3. 02/02/2018Declaración de unipersonalidad

    ZORRILLA ARCHILLAS RAMON

Timeline (BORME)

  1. 23/08/2018#5022257
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    INMACA SA. Ceses/Dimisiones. Adm. Unico: ZORRILLA ARCHILLAS RAMON. Revocaciones. Apoderado: ZORRILLA ZORRILLA RAMON. Disolución. Fusion. Extinción. Datos registrales. T 2248 , F 158, S 8, H M 39706, I/A 14 (13.08.18).
  2. 02/02/2018#4728770
    Declaración de unipersonalidad
    INMACA SA. Declaración de unipersonalidad. Socio único: ZORRILLA ARCHILLAS RAMON. Datos registrales. T 2248 , F 158, S 8, H M 39706, I/A 13 (25.01.18).
  3. 17/07/2017#4464044
    Ceses/DimisionesNombramientos
    INMACA SA. Ceses/Dimisiones. Adm. Unico: ZORRILLA ARCHILLAS RAMON. Nombramientos. Adm. Unico: ZORRILLA ARCHILLAS RAMON. Datos registrales. T 2248 , F 158, S 8, H M 39706, I/A 12 (10.07.17).
  4. 05/08/2011#1332281
    Ceses/DimisionesNombramientos
    INMACA SA. Ceses/Dimisiones. Adm. Unico: ZORRILLA ARCHILLAS RAMON. Nombramientos. Adm. Unico: ZORRILLA ARCHILLAS RAMON. Datos registrales. T 2248 , F 157, S 8, H M 39706, I/A 11 (26.07.11).
  5. 01/02/2010#566928
    Fe de erratas
    INMACA SA. Fe de erratas: SE PUBLICO POR ERROR LA INSCRIPCION 9& DE FECHA 07/11/2006, SIENDO LA CORRECTA LA 10&, AL TOMO 2.248, FOLIO 157. Datos registrales. T 2248 , F 157, S 8, H M 39706, I/A 10 ( 7.11.06).

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 addressAVENIDA GENERAL PERON 38, SEPTIMO, OFICINA 2, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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