INMOGAVIR SA
Hoja M314568· NIF A83458190
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INMOGAVIR SA
Activity
INMOGAVIR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 29 November 2011 to 4 October 2016, across 3 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
LA ADQUISICION , COMPRAVENTA Y EXPLOTACION , INCLUSO POR EL SISTEMA DE ARRIENDO DE TODA CLASE DE APARTAMENTOS TURISTICOS , HOTELES, APARTAHOTELES, APARTAMENTOS , RESTAURANTES , CAFETERIAS , SALAS DE FIESTA Y LOCALES DE NEGOCIO DE TODA INDOLE.-
Directors and representatives
Directors
Former
- Yenes Arroyo PedroCeased on 26/09/2016Administrador Solidario
- Garcia Ruiz VirginiaCeased on 26/09/2016Administrador Solidario
Directors network map
Registered actos
- ExtinciónPublished 04/10/2016· Registered 26/09/2016· I/A 10
- ReeleccionesPublished 26/11/2013· Registered 15/11/2013· I/A 9
- Cambio de objeto socialPublished 06/08/2012· Registered 24/07/2012· I/A 8
Changes
- 04/10/2016Extinción
- 06/08/2012Cambio de objeto social
LA ADQUISICION , COMPRAVENTA Y EXPLOTACION , INCLUSO POR EL SISTEMA DE ARRIENDO DE TODA CLASE DE APARTAMENTOS TURISTICOS , HOTELES, APARTAHOTELES, APARTAMENTOS , RESTAURANTES , CAFETERIAS , SALAS DE FIESTA Y LOCALES DE NEGOCIO DE TODA INDOLE.-
Timeline (BORME)
- 04/10/2016#4047385Extinción
INMOGAVIR SA. Otros conceptos: LA SOCIEDAD QUEDA DISUELTA POR HABER SIDO ABSORBIDA POR LA DOMICILIADA EN MADRID "DI ARCE 18, SL", ACTUALMENTE DENOMINADA "GAVIR RENTALS, SOCIEDAD LIMITADA".- Disolución. Fusion. Extinción. Datos registrales. T 25804 , … - 26/11/2013#2554864Reelecciones
INMOGAVIR SA. Reelecciones. Adm. Solid.: GARCIA RUIZ VIRGINIA;YENES ARROYO PEDRO. Datos registrales. T 25804 , F 119, S 8, H M 314568, I/A 9 (15.11.13).
- 06/08/2012#1846914Cambio de objeto social
INMOGAVIR SA. Cambio de objeto social. LA ADQUISICION , COMPRAVENTA Y EXPLOTACION , INCLUSO POR EL SISTEMA DE ARRIENDO DE TODA CLASE DE APARTAMENTOS TURISTICOS , HOTELES, APARTAHOTELES, APARTAMENTOS , RESTAURANTES , CAFETERIAS , SALAS DE FIESTA Y LOC… - 29/11/2011#1481368
INMOGAVIR SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1& EL SOCIO UNICO DE LA SOCIEDAD, SIENDO EL CORRECTO "PROMOTORA GAVIR SA". Datos registrales. T 18171 , F 121, S 8, H M 314568, I/A 1 (19.11.02).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.