INMOFOCUS S.A

Hoja BA27258· NIF A63563084

VigenteBadajoz
Registered address :
Directors :
Henriques De Figueiredo Joao Miguel Arsenio, Ribeiro Da Cunha Emidio Nuno

Legal information

Legal information for INMOFOCUS S.A

NIF
Hoja registral
IRUS1000181601333
Register referenceTomo 634 · Folio 146 · Hoja BA27258
StatusVigente

Activity

INMOFOCUS S.A has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 10 filings for this company, from 11 March 2016 to 17 January 2022, across 7 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
INMOFOCUS S.ARibeiro Da Cunha Emidio NunoRibeiro Da Cunha Emi…Henriques De Figueiredo Joao Miguel ArsenioHenriques De Figueir…INMOFOCUS SAINMOFOCUS SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INMOFOCUS S.AJanela Digital E Informatica E TelecomunicacionesJanela Digital E Inf…

Beneficial owner (UBO)

Janela Digital E Informatica E Telecomunicaciones100 %

Individual · ultimate beneficial owner · since 20/11/2020

Beneficial owner network map

2 nodes Person Company
INMOFOCUS S.AJanela Digital E Informatica E TelecomunicacionesJanela Digital E Inf…

Registered actos

  1. ReeleccionesPublished 17/01/2022· Registered 10/01/2022· I/A 7
  2. Modificaciones estatutariasPublished 17/01/2022· Registered 10/01/2022· I/A 7
  3. Declaración de unipersonalidadPublished 20/11/2020· Registered 13/11/2020· I/A 6
  4. RevocacionesPublished 17/03/2017· Registered 10/03/2017· I/A 5
  5. Ceses/DimisionesPublished 17/03/2017· Registered 10/03/2017· I/A 4
  6. NombramientosPublished 17/03/2017· Registered 10/03/2017· I/A 4
  7. Modificaciones estatutariasPublished 14/10/2016· Registered 06/10/2016· I/A 3
  8. Cambio de domicilio socialPublished 14/10/2016· Registered 06/10/2016· I/A 3
  9. Modificaciones estatutariasPublished 11/03/2016· Registered 04/03/2016· I/A 2
  10. Cambio de domicilio socialPublished 11/03/2016· Registered 04/03/2016· I/A 2

Changes

  1. 17/01/2022Modificaciones estatutarias
  2. 20/11/2020Declaración de unipersonalidad

    JANELA DIGITAL E INFORMATICA E TELECOMUNICACIONES

  3. 14/10/2016Cambio de domicilio social

    C/ FRANCISCO VACA MORALES 1-A (BADAJOZ)

  4. 14/10/2016Modificaciones estatutarias
  5. 11/03/2016Cambio de domicilio social

    C/ ALVAREZ LENCERO 3 4 - OFICINA 5, EDIFICIO EUROD (BADAJOZ)

  6. 11/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2022#6761804
    ReeleccionesModificaciones estatutarias
    INMOFOCUS S.A. Reelecciones. Adm. Solid.: HENRIQUES DE FIGUEIREDO JOAO MIGUEL ARSENIO;EMIDIO NUNO RIBEIRO DA CUNHA. Desembolso de dividendos pasivos. Desembolsado: 225.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 6. Capital.…
  2. 20/11/2020#6129110
    Declaración de unipersonalidad
    INMOFOCUS S.A. Declaración de unipersonalidad. Socio único: JANELA DIGITAL E INFORMATICA E TELECOMUNICACIONES. Datos registrales. T 634 , F 146, S 8, H BA 27258, I/A 6 (13.11.20).
  3. 17/03/2017#4295146
    Revocaciones
    INMOFOCUS S.A. Revocaciones. Apoderado: SANCHEZ PEÑARROYA ELIANOR. Datos registrales. T 634 , F 146, S 8, H BA 27258, I/A 5 (10.03.17).
  4. 17/03/2017#4295145
    Ceses/DimisionesNombramientos
    INMOFOCUS S.A. Ceses/Dimisiones. Adm. Solid.: HENRIQUES DE FIGUEIREDO JOAO MIGUEL ARSENIO;EMIDIO NUNO RIBEIRO DA CUNHA. Nombramientos. Adm. Solid.: HENRIQUES DE FIGUEIREDO JOAO MIGUEL ARSENIO;EMIDIO NUNO RIBEIRO DA CUNHA. Datos registrales. T 634 , F…
  5. 14/10/2016#4061932
    Modificaciones estatutariasCambio de domicilio social
    INMOFOCUS S.A. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ FRANCISCO VACA MORALES 1-A (BADAJOZ). Datos registrales. T 634 , F 145, S 8, H BA 27258, I/A 3 ( 6.10.16).
  6. 11/03/2016#3763136
    Modificaciones estatutariasCambio de domicilio social
    INMOFOCUS S.A. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ ALVAREZ LENCERO 3 4 - OFICINA 5, EDIFICIO EUROD (BADAJOZ). Datos registrales. T 634 , F 145, S 8, H BA 27258, I/A 2 ( 4.03.16).

Official documents

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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

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Public

Certificate of powers of attorney

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Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCISCO VACA MORALES 1-A (BADAJOZ), Badajoz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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