INMEDIARRES SL
Hoja B497428· NIF B66928375
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/01/2017
- Director :
- Claudius Daniel Wolfgang Pachowiak
Legal information
Legal information for INMEDIARRES SL
Activity
INMEDIARRES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 31 January 2017. The Spanish commercial register has published 8 filings for this company, from 31 January 2017 to 15 June 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
PROMOCION, PROYECCION, CONSTRUCCION, POR CUENTA PROPIA O DE TERCEROS. COMPRA, VENTA, PERMUTA Y ARRENDAMIENTO CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIERO, ADMINISTRACION,EXPLOTACION DE INMUEBLES,ETC.
Directors and representatives
Directors
Current
- Claudius Daniel Wolfgang PachowiakSince 19/05/2021Administrador Único
Authorised representatives
Current
- Quilez Cunillera CarlosSince 24/01/2017Apoderado Solidario
- Vidal Millat JorgeSince 26/05/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 5
- NombramientosPublished 03/06/2021· Registered 26/05/2021· I/A 4
- RevocacionesPublished 27/05/2021· Registered 19/05/2021· I/A 3
- NombramientosPublished 27/05/2021· Registered 19/05/2021· I/A 3
- Cambio de domicilio socialPublished 27/05/2021· Registered 19/05/2021· I/A 3
- ConstituciónPublished 31/01/2017· Registered 24/01/2017· I/A 1
- NombramientosPublished 31/01/2017· Registered 24/01/2017· I/A 1
Changes
- 27/05/2021Cambio de domicilio social
PS DE GRACIA Num.95 P.5 PTA.1 (BARCELONA)
Capital · events
- 31/01/2017ConstituciónInitial 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)
- 15/06/2021#6475180Nombramientos
INMEDIARRES SL. Nombramientos. APODERAD.SOL: QUILEZ CUNILLERA CARLOS. Datos registrales. T 45739 , F 3, S 8, H B 497428, I/A 5 ( 8.06.21).
- 03/06/2021#6454404Nombramientos
INMEDIARRES SL. Nombramientos. APODERAD.SOL: VIDAL MILLAT JORGE. Datos registrales. T 45739 , F 2, S 8, H B 497428, I/A 4 (26.05.21).
- 27/05/2021#6440454RevocacionesNombramientosCambio de domicilio social
INMEDIARRES SL. Revocaciones. ADM.UNICO: QUILEZ CUNILLERA CARLOS. Nombramientos. ADM.UNICO: CLAUDIUS DANIEL WOLFGANG PACHOWIAK. Cambio de domicilio social. PS DE GRACIA Num.95 P.5 PTA.1 (BARCELONA). Datos registrales. T 45739 , F 1, S 8, H B 497428, … - 16/03/2017#4293284
INMEDIARRES SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45739 , F 1, S 8, H B 497428, I/A 2 ( 8.03.17).
- 31/01/2017#4220254ConstituciónNombramientos
INMEDIARRES SL. Constitución. Comienzo de operaciones: 13.01.17. Objeto social: PROMOCION, PROYECCION, CONSTRUCCION, POR CUENTA PROPIA O DE TERCEROS. COMPRA, VENTA, PERMUTA Y ARRENDAMIENTO CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIERO, 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· Incorporated 2017
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 — Barcelona — are listed together, with their address.