INMOBILIARIA ETIMAR, S.L.
Hoja C23341· NIF B15699440
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Director :
- Garcia Bujan Lucita
Legal information
Legal information for INMOBILIARIA ETIMAR, S.L.
Activity
INMOBILIARIA ETIMAR, S.L. has its registered office in A Coruña, Galicia. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 23 June 2009 to 19 September 2022, across 5 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Garcia Bujan LucitaSince 10/12/2019Administrador Único
Former
- Garabato Otero Maria DoloresCeased on 09/09/2022Administrador Solidario
- Bello Landeira Maria JoseCeased on 10/12/2019Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Bujan Lucita100 %
Individual · since 19/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Bujan Lucita100 %
Individual · ultimate beneficial owner · since 19/09/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/09/2022· Registered 09/09/2022· I/A 4
- Ceses/DimisionesPublished 19/09/2022· Registered 09/09/2022· I/A 4
- NombramientosPublished 19/09/2022· Registered 09/09/2022· I/A 4
- Ceses/DimisionesPublished 19/12/2019· Registered 10/12/2019· I/A 3
- NombramientosPublished 19/12/2019· Registered 10/12/2019· I/A 3
- Modificaciones estatutariasPublished 23/06/2009· Registered 12/06/2009· I/A 2
- Cambio de domicilio socialPublished 23/06/2009· Registered 12/06/2009· I/A 2
Changes
- 19/09/2022Cambio de denominación social
INMOBILIARIA ETIMAR SL→INMOBILIARIA ETIMAR, S.L.
- 19/09/2022Declaración de unipersonalidad
GARCIA BUJAN LUCITA
- 23/06/2009Cambio de domicilio social
AVDA DE RUBINE 17-19 BAJO (CORUÑA (A))
- 23/06/2009Modificaciones estatutarias
Timeline (BORME)
- 19/09/2022#7163308Declaración de unipersonalidadCeses/DimisionesNombramientos
INMOBILIARIA ETIMAR, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: GARCIA BUJAN LUCITA. Ceses/Dimisiones. Adm. Solid.: GARABATO OTERO MARIA DOLORES;GARCIA BUJAN LUCITA. Nombramientos. Adm. Unico: GARCIA BUJAN LUCITA. Otros concept… - 19/12/2019#5715395
Company name: INMOBILIARIA ETIMAR SL
Ceses/DimisionesNombramientosINMOBILIARIA ETIMAR SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: BELLO LANDEIRA MARIA JOSE. Nombramientos. Adm. Solid.: GARABATO OTERO MARIA DOLORES;GARCIA BUJAN LUCITA. Otros conceptos: Cambio del Organo de Administración: Administrador único a … - 23/06/2009#272654
Company name: INMOBILIARIA ETIMAR SL
Modificaciones estatutariasCambio de domicilio socialINMOBILIARIA ETIMAR SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3&. Domicilio.-. Cambio de domicilio social. AVDA DE RUBINE 17-19 BAJO (CORUÑA (A)). Datos registrales. T 2267 , F 217, S 8, H C 23341, I/A 2 (12.06.09).
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
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
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.