INMATERGIES SL

Hoja M418181· NIF B84853365

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
13 009,22 €
Director :
Ruiz Acevedo Maria Teresa

Legal information

Legal information for INMATERGIES SL

NIF
Hoja registral
IRUS1000278369585
Legal formSociedad Limitada (SL)
Share capital13 009,22 €
Phone
Register referenceTomo 23321 · Folio 31 · Hoja M418181
StatusVigente

Activity

INMATERGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 18 March 2009 to 23 March 2017, across 5 distinct types of filing. Its registered share capital is 13 009,22 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
INMATERGIES SLRuiz Acevedo Maria TeresaRuiz Acevedo Maria T…FENADISMER INSTRUMENTAL DE SERVICIOS SLFENADISMER INSTRUMEN…

Registered actos

  1. NombramientosPublished 23/03/2017· Registered 15/03/2017· I/A 8
  2. Ceses/DimisionesPublished 06/02/2017· Registered 30/01/2017· I/A 7
  3. NombramientosPublished 06/02/2017· Registered 30/01/2017· I/A 7
  4. Ampliación de capitalPublished 23/09/2014· Registered 15/09/2014· I/A 6
  5. Modificaciones estatutariasPublished 17/12/2012· Registered 05/12/2012· I/A 5
  6. Cambio de domicilio socialPublished 17/12/2012· Registered 05/12/2012· I/A 5
  7. Ceses/DimisionesPublished 25/11/2010· Registered 15/11/2010· I/A 4
  8. NombramientosPublished 25/11/2010· Registered 15/11/2010· I/A 4
  9. Modificaciones estatutariasPublished 25/11/2010· Registered 15/11/2010· I/A 4
  10. Ceses/DimisionesPublished 18/03/2009· Registered 06/03/2009· I/A 3
  11. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 3

Changes

  1. 17/12/2012Cambio de domicilio social

    C/ CORAZON DE MARIA ( 9, 1ºDMADRID)

  2. 17/12/2012Modificaciones estatutarias
  3. 25/11/2010Modificaciones estatutarias

Capital · events

  1. 23/09/2014Ampliación de capital
    Resulting capital: 13 009,22 € (+9 999,22 €)

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. 23/03/2017#4302672
    Nombramientos
    INMATERGIES SL. Nombramientos. Apoderado: TORONJO GOMEZ JOSE MARIA. Datos registrales. T 23321 , F 31, S 8, H M 418181, I/A 8 (15.03.17).
  2. 06/02/2017#4230000
    Ceses/DimisionesNombramientos
    INMATERGIES SL. Ceses/Dimisiones. Adm. Unico: TORONJO GOMEZ JOSE MARIA. Nombramientos. Adm. Unico: RUIZ ACEVEDO MARIA TERESA. Datos registrales. T 23321 , F 31, S 8, H M 418181, I/A 7 (30.01.17).
  3. 23/09/2014#2978310
    Ampliación de capital
    INMATERGIES SL. Ampliación de capital. Capital: 9.999,22 Euros. Resultante Suscrito: 13.009,22 Euros. Datos registrales. T 23321 , F 30, S 8, H M 418181, I/A 6 (15.09.14).
  4. 17/12/2012#2039027
    Modificaciones estatutariasCambio de domicilio social
    INMATERGIES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ CORAZON DE MARIA ( 9, 1ºDMADRID). Datos registrales. T 23321 , F 30, S 8, H M 418181, I/A 5 ( 5.12.12).
  5. 25/11/2010#962193
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMATERGIES SL. Ceses/Dimisiones. Adm. Mancom.: TORONJO GOMEZ JOSE MARIA;MATANZO COSTA PEDRO. Nombramientos. Adm. Unico: TORONJO GOMEZ JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admini…
  6. 18/03/2009#126072
    Ceses/DimisionesNombramientos
    INMATERGIES SL. Ceses/Dimisiones. Adm. Mancom.: TORONJO GOMEZ JOSE MARIA;GIL PANIZO JUAN JOSE. Nombramientos. Adm. Mancom.: TORONJO GOMEZ JOSE MARIA;MATANZO COSTA PEDRO. Datos registrales. T 23321 , F 30, S 8, H M 418181, I/A 3 ( 6.03.09).

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 addressC/ CORAZON DE MARIA ( 9, 1ºDMADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector