INMADRIEL, SOCIEDAD LIMITADA
Hoja GC61459· NIF B56184633
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 000,00 €
- Incorporation :
- 01/08/2023
- Director :
- Martel Guedes Juan Jose
Legal information
Legal information for INMADRIEL, SOCIEDAD LIMITADA
Activity
INMADRIEL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 1 August 2023. The Spanish commercial register has published 5 filings for this company, from 1 August 2023 to 27 November 2023, across 5 distinct types of filing. Its registered share capital is 123 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Servicios de comidas y bebidas. Servicios de alojamiento. Actividades inmobiliarias. Construcción de edificios.
Directors and representatives
Directors
Current
- Martel Guedes Juan JoseSince 24/07/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/08/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 27/11/2023· Registered 20/11/2023· I/A 2
- Modificaciones estatutariasPublished 27/11/2023· Registered 20/11/2023· I/A 2
- ConstituciónPublished 01/08/2023· Registered 24/07/2023· I/A 1
- Declaración de unipersonalidadPublished 01/08/2023· Registered 24/07/2023· I/A 1
- NombramientosPublished 01/08/2023· Registered 24/07/2023· I/A 1
Changes
- 27/11/2023Modificaciones estatutarias
- 01/08/2023Declaración de unipersonalidad
MARTEL GUEDES JUAN JOSE
Capital · events
- 27/11/2023Ampliación de capitalResulting capital: 123 000,00 € (+120 000,00 €)
- 01/08/2023ConstituciónInitial 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)
- 27/11/2023#7814254Ampliación de capitalModificaciones estatutarias
INMADRIEL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Artículo de los estatutos: 6. Partici… - 01/08/2023#7654507ConstituciónDeclaración de unipersonalidadNombramientos
INMADRIEL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 11.07.23. Objeto social: Servicios de comidas y bebidas. Servicios de alojamiento. Actividades inmobiliarias. Construcción de edificios. Domicilio: C/ TABEFE 17 - B…
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 2023
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 — CNAE 5611 — are listed together.