INMOBILIARIA IRMAC SL
Hoja B44838· NIF A08273732
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 178,05 €
- Directors :
- BIG AREA PROJECTS SL, MINUX INVEST SL
Legal information
Legal information for INMOBILIARIA IRMAC SL
Activity
INMOBILIARIA IRMAC SL is a Sociedad Limitada (SL) with its registered office in Castellar del Vallès (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 16 December 2011 to 10 December 2024, across 4 distinct types of filing. Its registered share capital is 24 178,05 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- BIG AREA PROJECTS SLSince 05/11/2019Administrador Solidario
- MINUX INVEST SLSince 05/11/2019Administrador Solidario
Former
- Guell Oliva PabloCeased on 05/11/2019Consejero
- Guell Oliva Francisco JavierCeased on 05/11/2019Consejero
- Guell Oliva Maria Del CarmenCeased on 05/11/2019Consejero
- Guell Oliva Jose AntonioCeased on 05/11/2019Consejero
- Guell Oliva Maria JesusCeased on 05/11/2019Consejero
Authorised representatives
Current
- Martin Ulloa LauraSince 02/12/2024Apoderado Solidario
- Bou Gispert EnriqueSince 21/11/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 30
- NombramientosPublished 29/11/2019· Registered 21/11/2019· I/A 29
- RevocacionesPublished 13/11/2019· Registered 05/11/2019· I/A 28
- NombramientosPublished 13/11/2019· Registered 05/11/2019· I/A 28
- Cambio de domicilio socialPublished 13/11/2019· Registered 05/11/2019· I/A 28
- Reducción de capitalPublished 29/10/2019· Registered 18/10/2019· I/A 27
- Cambio de domicilio socialPublished 16/12/2011· Registered 01/12/2011· I/A 26
Changes
- 13/11/2019Cambio de domicilio social
CL ANOIA NUM.44 PLANTA 1 DESPACHO 2 (CASTELLAR DEL VALLES)
- 16/12/2011Cambio de domicilio social
CL CALAF Num.20 P.EN PTA.2 (BARCELONA)
Capital · events
- 29/10/2019Reducción de capitalResulting capital: 24 178,05 €
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)
- 10/12/2024#8386744Nombramientos
INMOBILIARIA IRMAC SL. Nombramientos. APODERAD.SOL: MARTIN ULLOA LAURA. Datos registrales. S 8 , H B 44838, I/A 30 ( 2.12.24).
- 29/11/2019#5683124Nombramientos
INMOBILIARIA IRMAC SL. Nombramientos. APODERAD.SOL: BOU GISPERT ENRIQUE. Datos registrales. T 35710 , F 184, S 8, H B 44838, I/A 29 (21.11.19).
- 13/11/2019#5656771RevocacionesNombramientosCambio de domicilio social
INMOBILIARIA IRMAC SL. Revocaciones. CONSEJERO: GUELL OLIVA FRANCISCO JAVIER. PRESIDENTE: GUELL OLIVA FRANCISCO JAVIER. CONSEJERO: GUELL OLIVA JOSE ANTONIO. VICEPRESIDEN: GUELL OLIVA JOSE ANTONIO. CONSEJERO: GUELL OLIVA MARIA JESUS;GUELL OLIVA MARIA … - 29/10/2019#5636165Reducción de capital
INMOBILIARIA IRMAC SL. Reducción de capital. Importe reducción: 100.018,60 Euros. Resultante Suscrito: 24.178,05 Euros. Datos registrales. T 35710 , F 183, S 8, H B 44838, I/A 27 (18.10.19).
- 16/12/2011#1503609Cambio de domicilio social
INMOBILIARIA IRMAC SL. Cambio de domicilio social. CL CALAF Num.20 P.EN PTA.2 (BARCELONA). Datos registrales. T 35710 , F 183, S 8, H B 44838, I/A 26 ( 1.12.11).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.