INME 89 SL
Hoja B57775· NIF A58995762
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carbo Tous Isabel
Legal information
Legal information for INME 89 SL
Activity
INME 89 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 27 December 2012 to 22 May 2013, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
AMPLIAR A: TODA CLASE DE EDIFICACIONES PARA SU VENTA O ARRENDAMIENTO NO FINANCIERO;LA PRESTACION DE SERVICIOS DE GESTION ADMINISTRATIVA Y COMERCIAL.
Directors and representatives
Directors
Current
- Carbo Tous IsabelSince 13/05/2013Administrador Único
Former
- Torres Herrera JavierCeased on 22/05/2013ADMINISTR.Administrador
- Panades Aran AgustinCeased on 27/12/2012ADMINISTR.Administrador
- Porta Quer Jose MariaCeased on 27/12/2012ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 22/05/2013· Registered 13/05/2013· I/A 8
- NombramientosPublished 22/05/2013· Registered 13/05/2013· I/A 8
- Modificaciones estatutariasPublished 22/05/2013· Registered 13/05/2013· I/A 8
- Cambio de domicilio socialPublished 22/05/2013· Registered 13/05/2013· I/A 8
- Cambio de objeto socialPublished 22/05/2013· Registered 13/05/2013· I/A 8
- RevocacionesPublished 27/12/2012· Registered 18/12/2012· I/A 7
- RevocacionesPublished 27/12/2012· Registered 18/12/2012· I/A 6
Changes
- 22/05/2013Cambio de domicilio social
CL SANTISIMA TRINIDAD DEL MONTE Num.78 (BARCELONA)
- 22/05/2013Cambio de objeto social
AMPLIAR A: TODA CLASE DE EDIFICACIONES PARA SU VENTA O ARRENDAMIENTO NO FINANCIERO;LA PRESTACION DE SERVICIOS DE GESTION ADMINISTRATIVA Y COMERCIAL.
- 22/05/2013Modificaciones estatutarias
Timeline (BORME)
- 22/05/2013#2283489RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
INME 89 SL. Revocaciones. ADMINISTR.: TORRES HERRERA JAVIER. Nombramientos. ADM.UNICO: CARBO TOUS ISABEL. Modificaciones estatutarias. ART.14.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL SANTISIMA TRINIDAD… - 27/12/2012#2055049Revocaciones
INME 89 SL. Revocaciones. ADMINISTR.: PANADES ARAN AGUSTIN. Datos registrales. T 23740 , F 216, S 8, H B 57775, I/A 7 (18.12.12).
- 27/12/2012#2055046Revocaciones
INME 89 SL. Revocaciones. ADMINISTR.: PORTA QUER JOSE MARIA. Datos registrales. T 23740 , F 215, S 8, H B 57775, I/A 6 (18.12.12).
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.