INMOBILIARIA ESPOLON SA
Hoja BU1351· NIF A09034398
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 613 020,00 €
- Director :
- GRUPO RIO VENA ADMINISTRACION SL
Legal information
Legal information for INMOBILIARIA ESPOLON SA
Activity
INMOBILIARIA ESPOLON SA is a Sociedad Anónima (SA) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 7 filings for this company, from 11 January 2010 to 21 December 2023, across 4 distinct types of filing. Its registered share capital is 613 020,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- GRUPO RIO VENA ADMINISTRACION SLSince 31/10/2017Administrador Único
Former
- Mendez Ordoñez MiguelCeased on 31/10/2017Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 21/12/2023· Registered 15/12/2023· I/A 27
- Ceses/DimisionesPublished 07/11/2017· Registered 31/10/2017· I/A 26
- NombramientosPublished 07/11/2017· Registered 31/10/2017· I/A 26
- ReeleccionesPublished 15/11/2012· Registered 06/11/2012· I/A 25
- Ampliación de capitalPublished 30/11/2011· Registered 21/11/2011· I/A 24
- NombramientosPublished 10/05/2010· Registered 29/04/2010· I/A 23
- Ampliación de capitalPublished 11/01/2010· Registered 29/12/2009· I/A 22
Capital · events
- 30/11/2011Ampliación de capitalResulting capital: 613 020,00 €
- 11/01/2010Ampliación de capitalResulting capital: 610 015,00 €
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)
- 21/12/2023#7850561Reelecciones
INMOBILIARIA ESPOLON SA. Reelecciones. Adm. Unico: GRUPO RIO VENA ADMINISTRACION SL. Datos registrales. T 640, L 431, F 166, S 8, H BU 1351, I/A 27 (15.12.23).
- 07/11/2017#4608417Ceses/DimisionesNombramientos
INMOBILIARIA ESPOLON SA. Ceses/Dimisiones. Adm. Unico: MENDEZ ORDOÑEZ MIGUEL. Nombramientos. Adm. Unico: GRUPO RIO VENA ADMINISTRACION SL. Datos registrales. T 640, L 431, F 166, S 8, H BU 1351, I/A 26 (31.10.17).
- 15/11/2012#1983135Reelecciones
INMOBILIARIA ESPOLON SA. Reelecciones. Adm. Unico: MENDEZ ORDOÑEZ MIGUEL. Datos registrales. T 640, L 431, F 166, S 8, H BU 1351, I/A 25 ( 6.11.12).
- 30/11/2011#1483153Ampliación de capital
INMOBILIARIA ESPOLON SA. Ampliación de capital. Suscrito: 3.005,00 Euros. Desembolsado: 3.005,00 Euros. Resultante Suscrito: 613.020,00 Euros. Resultante Desembolsado: 613.020,00 Euros. Datos registrales. T 640, L 431, F 166, S 8, H BU 1351, I/A 24 (… - 10/05/2010#712227Nombramientos
INMOBILIARIA ESPOLON SA. Nombramientos. Apo.Manc.: MENDEZ POZO JUAN CARLOS;BARUQUE SAINZ DE AJA JUAN CARLOS. Datos registrales. T 480, L 271, F 163, S 8, H BU 1351, I/A 23 (29.04.10).
- 11/01/2010#10405262Ampliación de capital
INMOBILIARIA ESPOLON SA. Ampliación de capital. Suscrito: 3.005,00 Euros. Desembolsado: 3.005,00 Euros. Resultante Suscrito: 610.015,00 Euros. Resultante Desembolsado: 610.015,00 Euros. Datos registrales. T 480, L 271, F 163, S 8, H BU 1351, I/A 22 (…
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.