INMOBILIARIA INDISA SA
Hoja M86872· NIF A28311660
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INMOBILIARIA INDISA SA
Activity
INMOBILIARIA INDISA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 22 June 2012 to 9 September 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Aguado Dominguez Manuela CarlotaCeased on 02/09/2021Administrador Solidario
- Diaz Cristobal JoseCeased on 12/06/2012Administrador Solidario
- Diaz Gonzalez Serrano Jose AugustoCeased on 02/09/2021Liquidador
Authorised representatives
Former
- Gomez Porto FranciscoCeased on 02/09/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/09/2021· Registered 02/09/2021· I/A 18
- RevocacionesPublished 09/09/2021· Registered 02/09/2021· I/A 18
- NombramientosPublished 09/09/2021· Registered 02/09/2021· I/A 18
- DisoluciónPublished 09/09/2021· Registered 02/09/2021· I/A 18
- ExtinciónPublished 09/09/2021· Registered 02/09/2021· I/A 18
- ReeleccionesPublished 19/04/2016· Registered 12/04/2016· I/A 17
- Ceses/DimisionesPublished 22/06/2012· Registered 12/06/2012· I/A 16
- NombramientosPublished 22/06/2012· Registered 12/06/2012· I/A 16
Changes
- 09/09/2021Disolución
- 09/09/2021Extinción
Timeline (BORME)
- 09/09/2021#6600318Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
INMOBILIARIA INDISA SA. Ceses/Dimisiones. Adm. Solid.: AGUADO DOMINGUEZ MANUELA CARLOTA;DIAZ GONZALEZ SERRANO JOSE AUGUSTO. Revocaciones. Apoderado: GOMEZ PORTO FRANCISCO;GOMEZ PORTO FRANCISCO. Nombramientos. Liquidador: DIAZ GONZALEZ SERRANO JOSE AU… - 19/04/2016#3818361Reelecciones
INMOBILIARIA INDISA SA. Reelecciones. Adm. Solid.: AGUADO DOMINGUEZ MANUELA CARLOTA;DIAZ GONZALEZ SERRANO JOSE AUGUSTO. Datos registrales. T 5299 , F 54, S 8, H M 86872, I/A 17 (12.04.16).
- 22/06/2012#1782555Ceses/DimisionesNombramientos
INMOBILIARIA INDISA SA. Ceses/Dimisiones. Adm. Solid.: DIAZ CRISTOBAL JOSE;DIAZ GONZALEZ SERRANO JOSE AUGUSTO. Nombramientos. Adm. Solid.: AGUADO DOMINGUEZ MANUELA CARLOTA;DIAZ GONZALEZ SERRANO JOSE AUGUSTO. Datos registrales. T 5299 , F 54, S 8, H M…
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 — Promoción inmobiliaria — are listed together.