INMO 3 SOCIEDAD LIMITADA

Hoja M244209· NIF B82479569

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
37 145 300,00 €
Director :
Raul Serrano Diaz

Legal information

Legal information for INMO 3 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000263697167
Legal formSociedad Limitada (SL)
Share capital37 145 300,00 €
Registro MercantilMADRID
Register referenceTomo 14716 · Folio 209 · Hoja M244209
StatusVigente

Activity

INMO 3 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 20 March 2009 to 8 October 2012, across 5 distinct types of filing. Its registered share capital is 37 145 300,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
INMO 3 SOCIEDAD LIMIT…Raul Serrano DiazRaul Serrano DiazARQUITECTURA Y SERVICIOS COSTABLANCA SLARQUITECTURA Y SERVI…SEYSE HOMES SOCIEDAD LIMITADASEYSE HOMES SOCIEDAD…SEDIL 2001 SLSEDIL 2001 SLCARTERA NUVALIA SLCARTERA NUVALIA SLSEDIA 2008 SLSEDIA 2008 SLALILOJA SLALILOJA SLSEDA COFFEE SLSEDA COFFEE SLINVERSIONES LA FORATATA SLINVERSIONES LA FORAT…INVERSIONES GARMET SLINVERSIONES GARMET SLFUEL EXPRESS TRES SLFUEL EXPRESS TRES SLFUEL EXPRESS SUR SLFUEL EXPRESS SUR SLFUEL EXPRESS DOS SLFUEL EXPRESS DOS SLSPAZIO SALAS DE CINE SLSPAZIO SALAS DE CINE…INTERLACAR SAINTERLACAR SAGOVELY NUPCIAL SLGOVELY NUPCIAL SLSPAZIO OCIO Y CINES SLSPAZIO OCIO Y CINES …SEVENDAY CEREALS HOLDING SLSEVENDAY CEREALS HOL…RECUEVAS ALINA INMO SLRECUEVAS ALINA INMO …TRANSPORTES GARMAGAR SOCIEDAD LIMITADATRANSPORTES GARMAGAR…ESPECIALIDADES PUEBLA SAESPECIALIDADES PUEBL…DIAZ Y YAGUE SLDIAZ Y YAGUE SLRIO Y EGAÑA SLRIO Y EGAÑA SLBARUA IAM SLBARUA IAM SLINVERSORES EMPSA SLINVERSORES EMPSA SL

Cap table · shareholdings

  • ALINA CORPORATE SL100 %

    Legal entity · since 06/08/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
INMO 3 SOCIEDAD LIMIT…ALINA CORPORATE SLALINA CORPORATE SL

Beneficial owner (UBO)

ALINA CORPORATE SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 06/08/2012

Beneficial owner network map

2 nodes Person Company
INMO 3 SOCIEDAD LIMIT…ALINA CORPORATE SLALINA CORPORATE SL

Registered actos

  1. Ampliación de capitalPublished 08/10/2012· Registered 27/09/2012· I/A 15
  2. Declaración de unipersonalidadPublished 06/08/2012· Registered 25/07/2012· I/A 14
  3. Ceses/DimisionesPublished 06/08/2012· Registered 25/07/2012· I/A 13
  4. NombramientosPublished 06/08/2012· Registered 25/07/2012· I/A 13
  5. Modificaciones estatutariasPublished 06/08/2012· Registered 25/07/2012· I/A 13
  6. Ampliación de capitalPublished 20/03/2009· Registered 09/03/2009· I/A 12

Changes

  1. 06/08/2012Declaración de unipersonalidad

    ALINA CORPORATE SL

  2. 06/08/2012Modificaciones estatutarias

Capital · events

  1. 08/10/2012Ampliación de capital
    Resulting capital: 37 145 300,00 € (+9 990 000,00 €)
  2. 20/03/2009Ampliación de capital
    Resulting capital: 27 155 300,00 € (+1 630 700,00 €)

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)

  1. 08/10/2012#1926910
    Ampliación de capital
    INMO 3 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 9.990.000,00 Euros. Resultante Suscrito: 37.145.300,00 Euros. Datos registrales. T 14716 , F 209, S 8, H M 244209, I/A 15 (27.09.12).
  2. 06/08/2012#1847080
    Declaración de unipersonalidad
    INMO 3 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALINA CORPORATE SL. Datos registrales. T 14716 , F 209, S 8, H M 244209, I/A 14 (25.07.12).
  3. 06/08/2012#1847079
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMO 3 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DIAZ DEL RIO JOSE ANTONIO REGINO;DIAZ DEL RIO JUAN MANUEL;DIAZ FERNANDEZ CASTO;DIAZ DEL RIO ASUNCION. Nombramientos. Adm. Unico: RAUL SERRANO DIAZ. Modificaciones estatutarias. Cambio del Organ…
  4. 20/03/2009#129161
    Ampliación de capital
    INMO 3 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.630.700,00 Euros. Resultante Suscrito: 27.155.300,00 Euros. Datos registrales. T 14716 , F 208, S 8, H M 244209, I/A 12 ( 9.03.09).

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 addressAVENIDA EUROPA, NUMERO 24, MADRID, ALCOBENDAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province