INMEDIASIST24 SL
Hoja SA17476· NIF B37575438
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/03/2019
- Director :
- Perez-Coco Trigo Gonzalo
Legal information
Legal information for INMEDIASIST24 SL
Activity
INMEDIASIST24 SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). It was incorporated on 22 March 2019. The Spanish commercial register has published 4 filings for this company, from 22 March 2019 to 31 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a).- El servicio integral de asistencia de grúas en carretera y transporte de automóviles. b).- Alquiler y explotación de maquinaria industrial. c).- Promoción, construcción y venta de toda clase de edificios.
Directors and representatives
Directors
Current
- Perez-Coco Trigo GonzaloSince 11/03/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/03/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 31/03/2023· Registered 24/03/2023· I/A 2
- ConstituciónPublished 22/03/2019· Registered 11/03/2019· I/A 1
- Declaración de unipersonalidadPublished 22/03/2019· Registered 11/03/2019· I/A 1
- NombramientosPublished 22/03/2019· Registered 11/03/2019· I/A 1
Changes
- 31/03/2023Modificaciones estatutarias
- 22/03/2019Declaración de unipersonalidad
PEREZ-COCO TRIGO GONZALO
Capital · events
- 22/03/2019ConstituciónInitial 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)
- 31/03/2023#7468060Modificaciones estatutarias
INMEDIASIST24 SL. Modificaciones estatutarias. ARTICULO 28º.- El cargo de administración será retribuido. Su retribución consistirá en una cantidad fija o determinada que será fijada para cada ejercicio o anualmente por la Junta General. Datos regist… - 22/03/2019#5321587ConstituciónDeclaración de unipersonalidadNombramientos
INMEDIASIST24 SL. Constitución. Comienzo de operaciones: 22.02.19. Objeto social: a).- El servicio integral de asistencia de grúas en carretera y transporte de automóviles. b).- Alquiler y explotación de maquinaria industrial. c).- Promoción, constru…
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 2019
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 — Salamanca — are listed together, with their address.