INMAHER, SOCIEDAD LIMITADA

Hoja CR6522· NIF B13242235

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Romero De Avila Garcia-Uceda Tomas, Romero De Avila Garcia Uceda Miguel Angel, Romero De Avila Ramirez Tomas

Legal information

Legal information for INMAHER, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186946265
Legal formSociedad Limitada (SL)
Register referenceTomo 678 · Folio 7 · Hoja CR6522
StatusVigente

Activity

INMAHER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 19 November 2013 to 12 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2563

Directors and representatives

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 12/11/2024· Registered 04/11/2024· I/A 13
  2. NombramientosPublished 25/02/2022· Registered 17/02/2022· I/A 11
  3. NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 10
  4. Modificaciones estatutariasPublished 11/11/2020· Registered 02/11/2020· I/A 9
  5. Modificaciones estatutariasPublished 14/10/2020· Registered 05/10/2020· I/A 8
  6. NombramientosPublished 24/06/2020· Registered 17/06/2020· I/A 7
  7. Fusión por absorciónPublished 19/11/2013· Registered 11/11/2013· I/A 6

Changes

  1. 11/11/2020Modificaciones estatutarias
  2. 14/10/2020Modificaciones estatutarias
  3. 19/11/2013Fusión por absorción

Timeline (BORME)

  1. 12/11/2024#8336794
    Reelecciones
    INMAHER, SOCIEDAD LIMITADA. Reelecciones. Auditor: XTRA AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H CR 6522, I/A 13 ( 4.11.24).
  2. 25/02/2022#6830229
    Nombramientos
    INMAHER, SOCIEDAD LIMITADA. Nombramientos. Auditor: XTRA AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 678 , F 7, S 8, H CR 6522, I/A 11 (17.02.22).
  3. 13/04/2021#6352594
    Nombramientos
    INMAHER, SOCIEDAD LIMITADA. Nombramientos. Auditor: XTRA AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 678 , F 7, S 8, H CR 6522, I/A 10 ( 6.04.21).
  4. 11/11/2020#6111422
    Modificaciones estatutarias
    INMAHER, SOCIEDAD LIMITADA. Modificaciones estatutarias. modificado el artículo 7 en cuanto a la convocatoria de la junta. Página web de la sociedad. Creación de la página web corporativa: www.pajarita.com. Datos registrales. T 480 , F 100, S 8, H CR…
  5. 14/10/2020#6071817
    Modificaciones estatutarias
    INMAHER, SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 8º DE LOS ESTATUTOS EN CUANTO A LA CONVOCATORIA Y RETRIBUCION DEL ORGANO DE ADMINISTRACION. MODIFICADO el ARTICULO 9º de kis ESTATUTOS. Datos registrales. T 480 , F 100, …
  6. 24/06/2020#5917361
    Nombramientos
    INMAHER, SOCIEDAD LIMITADA. Nombramientos. Auditor: LOBO FERNANDEZ JUAN JOSE. Datos registrales. T 480 , F 100, S 8, H CR 6522, I/A 7 (17.06.20).
  7. 19/11/2013#2543246
    Fusión por absorción
    INMAHER, SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: LA SOLANA TOOLS SL. Datos registrales. T 178 , F 40, S 8, H CR 6522, I/A 6 (11.11.13).

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL, 0 1º-AVENIDA DE LOS INDUSTRIALES, SIN NÚMERO, CIUDAD REAL, SOLANA, LA
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 — CNAE 2563 — are listed together.

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