INMOGAZUL SA
Hoja M241287· NIF A82454505
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INMOGAZUL SA
Activity
INMOGAZUL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 19 October 2009 to 18 December 2013, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Sanchez Pizarro JesusCeased on 18/12/2013LiquiSoliLiquidador Solidario
- Ramirez Lozano Juan RamonCeased on 18/12/2013LiquiSoliLiquidador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 18/12/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GAZUL PRODUCCIONES SL100 %Vigente
Legal entity · since 18/12/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/12/2013· Registered 09/12/2013· I/A 8
- NombramientosPublished 18/12/2013· Registered 09/12/2013· I/A 8
- DisoluciónPublished 18/12/2013· Registered 09/12/2013· I/A 8
- ExtinciónPublished 18/12/2013· Registered 09/12/2013· I/A 8
- Declaración de unipersonalidadPublished 18/12/2013· Registered 09/12/2013· I/A 7
- ReeleccionesPublished 19/10/2009· Registered 07/10/2009· I/A 6
- Cambio de domicilio socialPublished 19/10/2009· Registered 07/10/2009· I/A 6
Changes
- 18/12/2013Declaración de unipersonalidad
GAZUL PRODUCCIONES SL
- 18/12/2013Disolución
- 18/12/2013Extinción
- 19/10/2009Cambio de domicilio social
PASEO GENERAL MARTINEZ CAMPOS 47 BAJO - IZQUIERDA (MADRID)
Timeline (BORME)
- 18/12/2013#2591134Ceses/DimisionesNombramientosDisoluciónExtinción
INMOGAZUL SA. Ceses/Dimisiones. Adm. Solid.: RAMIREZ LOZANO JUAN RAMON;SANCHEZ PIZARRO JESUS. Nombramientos. LiquiSoli: RAMIREZ LOZANO JUAN RAMON;SANCHEZ PIZARRO JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 14568 , F 89, S 8, H M 24… - 18/12/2013#2591133Declaración de unipersonalidad
INMOGAZUL SA. Declaración de unipersonalidad. Socio único: GAZUL PRODUCCIONES SL. Datos registrales. T 14568 , F 89, S 8, H M 241287, I/A 7 ( 9.12.13).
- 19/10/2009#423710ReeleccionesCambio de domicilio social
INMOGAZUL SA. Reelecciones. Adm. Solid.: RAMIREZ LOZANO JUAN RAMON;SANCHEZ PIZARRO JESUS. Cambio de domicilio social. PASEO GENERAL MARTINEZ CAMPOS 47 BAJO - IZQUIERDA (MADRID). Datos registrales. T 14568 , F 88, S 8, H M 241287, I/A 6 ( 7.10.09).
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
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.