INMOBILIARIA CALIFORNIA SA
Hoja M75562· NIF A28117828
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Moreno Ruiz Zorrilla Tomas Carlos
Legal information
Legal information for INMOBILIARIA CALIFORNIA SA
Activity
INMOBILIARIA CALIFORNIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 11 August 2011 to 15 July 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Moreno Ruiz Zorrilla Tomas CarlosSince 28/07/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Ruiz Zorilla Tomas Carlos100 %
Individual · ultimate beneficial owner · since 28/06/2018
Beneficial owner network map
Registered actos
- ReeleccionesPublished 15/07/2022· Registered 08/07/2022· I/A 18
- Declaración de unipersonalidadPublished 28/06/2018· Registered 21/06/2018· I/A 17
- ReeleccionesPublished 16/02/2017· Registered 08/02/2017· I/A 16
- Cambio de domicilio socialPublished 14/07/2015· Registered 06/07/2015· I/A 15
- ReeleccionesPublished 11/08/2011· Registered 28/07/2011· I/A 14
- Modificaciones estatutariasPublished 11/08/2011· Registered 28/07/2011· I/A 14
Changes
- 28/06/2018Declaración de unipersonalidad
MORENO RUIZ ZORILLA TOMAS CARLOS
- 14/07/2015Cambio de domicilio social
PLAZA DE LAS SALESAS 7, 4º IZQUIERDA (MADRID)
- 11/08/2011Modificaciones estatutarias
Timeline (BORME)
- 15/07/2022#7076501Reelecciones
INMOBILIARIA CALIFORNIA SA. Reelecciones. Adm. Unico: MORENO RUIZ ZORRILLA TOMAS CARLOS. Datos registrales. T 4591 , F 9, S 8, H M 75562, I/A 18 ( 8.07.22).
- 28/06/2018#4945382Declaración de unipersonalidad
INMOBILIARIA CALIFORNIA SA. Declaración de unipersonalidad. Socio único: MORENO RUIZ ZORILLA TOMAS CARLOS. Datos registrales. T 4591 , F 9, S 8, H M 75562, I/A 17 (21.06.18).
- 16/02/2017#4248819Reelecciones
INMOBILIARIA CALIFORNIA SA. Reelecciones. Adm. Unico: MORENO RUIZ ZORRILLA TOMAS CARLOS. Datos registrales. T 4591 , F 8, S 8, H M 75562, I/A 16 ( 8.02.17).
- 14/07/2015#3413993Cambio de domicilio social
INMOBILIARIA CALIFORNIA SA. Cambio de domicilio social. PLAZA DE LAS SALESAS 7, 4º IZQUIERDA (MADRID). Datos registrales. T 4591 , F 8, S 8, H M 75562, I/A 15 ( 6.07.15).
- 11/08/2011#1339600ReeleccionesModificaciones estatutarias
INMOBILIARIA CALIFORNIA SA. Reelecciones. Adm. Unico: MORENO RUIZ ZORRILLA TOMAS CARLOS. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 4591 , F 8, S 8, H M 75562, I/A 14 (28.07.11).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.