INMOBILIARIA CIMBRANOR SL

Hoja SC35574· NIF B15985989

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
708 000,00 €
Directors :
Rial Amado Manuel, Fernandez Baleato Manuel

Legal information

Legal information for INMOBILIARIA CIMBRANOR SL

NIF
Hoja registral
IRUS1000127112962
Legal formSociedad Limitada (SL)
Share capital708 000,00 €
Register referenceTomo 322 · Folio 98 · Hoja SC35574
StatusVigente

Activity

INMOBILIARIA CIMBRANOR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 4 January 2018 to 29 March 2023, across 7 distinct types of filing. Its registered share capital is 708 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
INMOBILIARIA CIMBRANO…Fernandez Baleato ManuelFernandez Baleato Ma…Rial Amado ManuelRial Amado ManuelNEOWELD SOLDADURA SLNEOWELD SOLDADURA SLASCENSORES DALMAVI SLASCENSORES DALMAVI SLNIF:B15662315NIF:B15662315SARAIBA BOIRO SOCIEDAD LIMITADASARAIBA BOIRO SOCIED…XESTION E CONTROL NOROESTE SLXESTION E CONTROL NO…SISTEL-NOR SLSISTEL-NOR SLSISTEMAS DE SEGURIDADE A-1 SLSISTEMAS DE SEGURIDA…INGENIERIA E INTEGRACION DE SISTEMAS DE SEGURIDAD SLINGENIERIA E INTEGRA…SEGURIDADE A1 SMART SOLUTIONS SLSEGURIDADE A1 SMART …A1 GLOBALAR BRAND SLA1 GLOBALAR BRAND SLMRA MATER CORP SLMRA MATER CORP SLM.F.B. AGRO SLM.F.B. AGRO SLIBERCAL CALDERERIAS SLIBERCAL CALDERERIAS …ESTACIONAMIENTOS CERNELDOS SLESTACIONAMIENTOS CER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INMOBILIARIA CIMBRANO…Rial Mato ManuelRial Mato Manuel

Beneficial owner (UBO)

Rial Mato Manuel100 %

Individual · ultimate beneficial owner · since 29/03/2023

Beneficial owner network map

2 nodes Person Company
INMOBILIARIA CIMBRANO…Rial Mato ManuelRial Mato Manuel

Registered actos

  1. Declaración de unipersonalidadPublished 29/03/2023· Registered 22/03/2023· I/A 5
  2. Ceses/DimisionesPublished 29/03/2023· Registered 22/03/2023· I/A 5
  3. NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 5
  4. Modificaciones estatutariasPublished 24/01/2018· Registered 16/01/2018· I/A 4
  5. Cambio de domicilio socialPublished 24/01/2018· Registered 16/01/2018· I/A 4
  6. Ampliación de capitalPublished 24/01/2018· Registered 16/01/2018· I/A 3
  7. Modificaciones estatutariasPublished 24/01/2018· Registered 16/01/2018· I/A 3
  8. ReeleccionesPublished 04/01/2018· Registered 21/12/2017· I/A 2

Changes

  1. 29/03/2023Declaración de unipersonalidad

    RIAL MATO MANUEL

  2. 24/01/2018Cambio de domicilio social

    C/ BETANZOS 53A BAJO (SANTIAGO DE COMPOSTELA)

  3. 24/01/2018Modificaciones estatutarias
  4. 24/01/2018Modificaciones estatutarias

Capital · events

  1. 24/01/2018Ampliación de capital
    Resulting capital: 708 000,00 € (+690 000,00 €)

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)

  1. 29/03/2023#7461418
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INMOBILIARIA CIMBRANOR SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: RIAL MATO MANUEL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ BALEATO MANUEL. Nombramientos. Adm. Solid.: FERNANDEZ BALEATO MANUEL;RIAL AMADO MANUEL. Otr…
  2. 24/01/2018#4709932
    Modificaciones estatutariasCambio de domicilio social
    INMOBILIARIA CIMBRANOR SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: _Artículo 3º.- La Sociedad fija su domicilio social en Santiago de Compostela - A Coruña-, Rúa Betanzos, nº53-A, Bajo, pudiendo crear o tr…
  3. 24/01/2018#4709931
    Ampliación de capitalModificaciones estatutarias
    INMOBILIARIA CIMBRANOR SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 690.000,00 Euros. Resultante Suscrito: 708.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: _Artículo 5º.- El capital se fija en 708.000,00 e…
  4. 04/01/2018#10514107
    Reelecciones
    INMOBILIARIA CIMBRANOR SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: FERNANDEZ BALEATO MANUEL. Datos registrales. T 322 , F 98, S 8, H SC 35574, I/A 2 (21.12.17).

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/ BETANZOS 53A BAJO (SANTIAGO DE COMPOSTELA), A Coruña
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector