INMACULADA & ROBLES SL
Hoja A107188· NIF B54249214
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Solomatova Irina, Solomatova Samokhvalova Irina
Legal information
Legal information for INMACULADA & ROBLES SL
Activity
INMACULADA & ROBLES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 6 filings for this company, from 27 December 2011 to 21 October 2020, across 6 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Solomatova IrinaSince 13/10/2020Administrador Único
- Solomatova Samokhvalova IrinaAdministrador Único
Former
- Robles Navarta RocioCeased on 13/10/2020Administrador Único
Directors network map
Cap table · shareholdings
- Robles Navarta Rocio100 %
Individual · since 27/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Robles Navarta Rocio100 %
Individual · ultimate beneficial owner · since 27/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/10/2020· Registered 13/10/2020· I/A 5
- NombramientosPublished 21/10/2020· Registered 13/10/2020· I/A 5
- Modificaciones estatutariasPublished 06/10/2020· Registered 28/09/2020· I/A 4
- Ampliacion del objeto socialPublished 06/10/2020· Registered 28/09/2020· I/A 4
- Cambio de domicilio socialPublished 06/10/2020· Registered 28/09/2020· I/A 4
- Declaración de unipersonalidadPublished 27/12/2011· Registered 15/12/2011· I/A 3
Changes
- 06/10/2020Ampliación del objeto social
Servicios inmobiliarios y todo tipo de reformas.
- 06/10/2020Cambio de domicilio social
AVDA JUAN CARLOS I 12 BAJO 1 (ELCHE)
- 06/10/2020Modificaciones estatutarias
- 27/12/2011Declaración de unipersonalidad
ROBLES NAVARTA ROCIO
Timeline (BORME)
- 21/10/2020#6080837Ceses/DimisionesNombramientos
INMACULADA & ROBLES SL. Sociedad unipersonal. Cambio de identidad del socio único: SOLOMATOVA IRINA. Ceses/Dimisiones. Adm. Unico: ROBLES NAVARTA ROCIO. Nombramientos. Adm. Unico: SOLOMATOVA IRINA. Datos registrales. T 3196 , F 221, S 8, H A 107188, … - 06/10/2020#6060731Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
INMACULADA & ROBLES SL. Modificaciones estatutarias. ARTICULO 13º. Duración y retribución del cargo de Administrador. Ampliacion del objeto social. Servicios inmobiliarios y todo tipo de reformas. Cambio de domicilio social. AVDA JUAN CARLOS I 12 BAJ… - 27/12/2011#1519956Declaración de unipersonalidad
INMACULADA & ROBLES SL. Declaración de unipersonalidad. Socio único: ROBLES NAVARTA ROCIO. Datos registrales. T 3196 , F 221, S 8, H A 107188, I/A 3 (15.12.11).
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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.