INMOBILIARIA AG SL

Hoja M70022· NIF B78983376

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Iglesias Maria

Legal information

Legal information for INMOBILIARIA AG SL

NIF
Hoja registral
IRUS1000248590893
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Phone
Registro MercantilMADRID
Register referenceTomo 4211 · Folio 82 · Hoja M70022
StatusVigente

Activity

INMOBILIARIA AG SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, from 10 September 2010 to 20 January 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INMOBILIARIA AG SLLopez Iglesias MariaLopez Iglesias Maria

Registered actos

  1. NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 7
  2. Modificaciones estatutariasPublished 28/02/2013· Registered 20/02/2013· I/A 6
  3. Cambio de domicilio socialPublished 28/02/2013· Registered 20/02/2013· I/A 6
  4. NombramientosPublished 10/09/2010· Registered 30/08/2010· I/A 5
  5. Ceses/DimisionesPublished 10/09/2010· Registered 30/08/2010· I/A 4
  6. NombramientosPublished 10/09/2010· Registered 30/08/2010· I/A 4

Changes

  1. 28/02/2013Cambio de domicilio social

    C/ ISABEL II - NUMERO 10, CHALET 10 (BOADILLA DEL MONTE)

  2. 28/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2020#5747327
    Nombramientos
    INMOBILIARIA AG SL. Nombramientos. Apoderado: GOMEZ LOPEZ JAVIER. Datos registrales. T 4211 , F 82, S 8, H M 70022, I/A 7 (13.01.20).
  2. 28/02/2013#2153435
    Modificaciones estatutariasCambio de domicilio social
    INMOBILIARIA AG SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ISABEL II - NUMERO 10, CHALET 10 (BOADILLA DEL MONTE). Datos registrales. T 4211 , F 81, S 8, H M 70022, I/A 6 (20.02.13).
  3. 10/09/2010#873031
    Nombramientos
    INMOBILIARIA AG SL. Nombramientos. Apoderado: GOMEZ LOPEZ JOSE LUIS. Datos registrales. T 4211 , F 80, S 8, H M 70022, I/A 5 (30.08.10).
  4. 10/09/2010#873030
    Ceses/DimisionesNombramientos
    INMOBILIARIA AG SL. Ceses/Dimisiones. Adm. Unico: GOMEZ LOPEZ JOSE LUIS. Nombramientos. Adm. Unico: LOPEZ IGLESIAS MARIA. Datos registrales. T 4211 , F 80, S 8, H M 70022, I/A 4 (30.08.10).

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/ ISABEL II - NUMERO 10, CHALET 10 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector