INMACO 25 SL

Hoja M244871· NIF B82495011

Struck off · 24/04/2018Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 659 912,00 €

Legal information

Legal information for INMACO 25 SL

NIF
Hoja registral
IRUS1000263621037
Legal formSociedad Limitada (SL)
Share capital1 659 912,00 €
LocalityMadrid
Register referenceTomo 14745 · Folio 206 · Hoja M244871
StatusLiquidada

Activity

INMACO 25 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 31 July 2009 to 24 April 2018, across 9 distinct types of filing. Its registered share capital is 1 659 912,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

EMA 4 PROYECTOS SL100 %Vigente

Legal entity · since 24/01/2017

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 24/04/2018· Registered 16/04/2018· I/A 18
  2. ExtinciónPublished 24/04/2018· Registered 16/04/2018· I/A 18
  3. Declaración de unipersonalidadPublished 24/01/2017· Registered 16/01/2017· I/A 17
  4. NombramientosPublished 14/10/2016· Registered 05/10/2016· I/A 16
  5. Ceses/DimisionesPublished 21/12/2015· Registered 14/12/2015· I/A 15
  6. NombramientosPublished 21/12/2015· Registered 14/12/2015· I/A 15
  7. RevocacionesPublished 23/09/2014· Registered 15/09/2014· I/A 14
  8. NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 13
  9. Ampliación de capitalPublished 03/06/2011· Registered 24/05/2011· I/A 12
  10. ReeleccionesPublished 09/05/2011· Registered 25/04/2011· I/A 11
  11. Cambio de domicilio socialPublished 31/07/2009· Registered 21/07/2009· I/A 10

Changes

  1. 24/04/2018Disolución
  2. 24/04/2018Extinción
  3. 24/01/2017Declaración de unipersonalidad

    EMA 4 PROYECTOS SL

  4. 31/07/2009Cambio de domicilio social

    AVDA DE MENENDEZ PELAYO 67 4 - OFICINA Nº 7 (MADRID)

Capital · events

  1. 03/06/2011Ampliación de capital
    Resulting capital: 1 659 912,00 € (+1 179 912,00 €)

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. 24/04/2018#4852690
    DisoluciónExtinción
    INMACO 25 SL. Disolución. Fusion. Extinción. Datos registrales. T 14745 , F 206, S 8, H M 244871, I/A 18 (16.04.18).
  2. 24/01/2017#4207643
    Declaración de unipersonalidad
    INMACO 25 SL. Declaración de unipersonalidad. Socio único: EMA 4 PROYECTOS SL. Datos registrales. T 14745 , F 206, S 8, H M 244871, I/A 17 (16.01.17).
  3. 14/10/2016#4062900
    Nombramientos
    INMACO 25 SL. Nombramientos. Apo.Sol.: ANGULO PELAEZ JOSE-LUIS;ALONSO DE CASTRO PATRICIA. Datos registrales. T 14745 , F 204, S 8, H M 244871, I/A 16 ( 5.10.16).
  4. 21/12/2015#3641572
    Ceses/DimisionesNombramientos
    INMACO 25 SL. Ceses/Dimisiones. Adm. Unico: REY BLANCO JOSE IGNACIO. Nombramientos. Adm. Unico: EMA 4 PROYECTOS SL. Representan: ALONSO RIVAS JAVIER. Datos registrales. T 14745 , F 204, S 8, H M 244871, I/A 15 (14.12.15).
  5. 23/09/2014#2978308
    Revocaciones
    INMACO 25 SL. Revocaciones. Apoderado: ANGULO PELAEZ JOSE-LUIS;ALONSO DE CASTRO PATRICIA. Datos registrales. T 14745 , F 204, S 8, H M 244871, I/A 14 (15.09.14).
  6. 10/02/2012#1587123
    Nombramientos
    INMACO 25 SL. Nombramientos. Apoderado: ANGULO PELAEZ JOSE-LUIS;ALONSO DE CASTRO PATRICIA. Datos registrales. T 14745 , F 184, S 8, H M 244871, I/A 13 (31.01.12).
  7. 03/06/2011#1242866
    Ampliación de capital
    INMACO 25 SL. Ampliación de capital. Capital: 1.179.912,00 Euros. Resultante Suscrito: 1.659.912,00 Euros. Datos registrales. T 14745 , F 183, S 8, H M 244871, I/A 12 (24.05.11).
  8. 09/05/2011#1202042
    Reelecciones
    INMACO 25 SL. Reelecciones. Adm. Unico: REY BLANCO JOSE IGNACIO. Datos registrales. T 14745 , F 183, S 8, H M 244871, I/A 11 (25.04.11).
  9. 31/07/2009#328655
    Cambio de domicilio social
    INMACO 25 SL. Cambio de domicilio social. AVDA DE MENENDEZ PELAYO 67 4 - OFICINA Nº 7 (MADRID). Datos registrales. T 14745 , F 183, S 8, H M 244871, I/A 10 (21.07.09).

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 MENENDEZ PELAYO 67 4 - OFICINA Nº 7 (MADRID), 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