INMAPLA MADRID SL
Hoja M270380· NIF B82801259
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 325 500,00 €
- Director :
- Plaza Maneiro Jose Luis
Legal information
Legal information for INMAPLA MADRID SL
Activity
INMAPLA MADRID SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). The Spanish commercial register has published 8 filings for this company, from 31 January 2012 to 12 February 2015, across 5 distinct types of filing. Its registered share capital is 2 325 500,00 €.
Directors and representatives
Directors
Current
- Plaza Maneiro Jose LuisSince 19/12/2013Administrador Único
Former
- Plaza Plaza Jose LuisCeased on 20/01/2012Administrador Solidario
Authorised representatives
Current
- Maneiro Mosquera RosaSince 20/01/2012Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 12/02/2015· Registered 04/02/2015· I/A 8
- NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 7
- Ceses/DimisionesPublished 30/12/2013· Registered 19/12/2013· I/A 6
- NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 6
- Ampliación de capitalPublished 27/07/2012· Registered 17/07/2012· I/A 5
- Ceses/DimisionesPublished 31/01/2012· Registered 20/01/2012· I/A 4
- NombramientosPublished 31/01/2012· Registered 20/01/2012· I/A 4
- Modificaciones estatutariasPublished 31/01/2012· Registered 20/01/2012· I/A 4
Changes
- 31/01/2012Modificaciones estatutarias
Capital · events
- 12/02/2015Reducción de capitalResulting capital: 2 325 500,00 €
- 27/07/2012Ampliación de capitalResulting capital: 2 501 500,00 € (+2 070 000,00 €)
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)
- 12/02/2015#3189259Reducción de capital
INMAPLA MADRID SL. Reducción de capital. Importe reducción: 176.000,00 Euros. Resultante Suscrito: 2.325.500,00 Euros. Datos registrales. T 15983 , F 127, S 8, H M 270380, I/A 8 ( 4.02.15).
- 30/12/2013#2607269Nombramientos
INMAPLA MADRID SL. Nombramientos. Apoderado: MANEIRO MOSQUERA ROSA. Datos registrales. T 15983 , F 126, S 8, H M 270380, I/A 7 (19.12.13).
- 30/12/2013#2607268Ceses/DimisionesNombramientos
INMAPLA MADRID SL. Ceses/Dimisiones. Adm. Unico: MANEIRO MOSQUERA ROSA. Nombramientos. Adm. Unico: PLAZA MANEIRO JOSE LUIS. Datos registrales. T 15983 , F 126, S 8, H M 270380, I/A 6 (19.12.13).
- 27/07/2012#1835683Ampliación de capital
INMAPLA MADRID SL. Ampliación de capital. Capital: 2.070.000,00 Euros. Resultante Suscrito: 2.501.500,00 Euros. Datos registrales. T 15983 , F 125, S 8, H M 270380, I/A 5 (17.07.12).
- 31/01/2012#1565949Ceses/DimisionesNombramientosModificaciones estatutarias
INMAPLA MADRID SL. Ceses/Dimisiones. Adm. Solid.: PLAZA PLAZA JOSE LUIS;MANEIRO MOSQUERA ROSA. Nombramientos. Adm. Unico: MANEIRO MOSQUERA ROSA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.