INMOGEST CANARIAS SL

Hoja GC34235· NIF B35844067

VigenteLas Palmas
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
71 000,00 €
Director :
Calderin Cartelle Laura

Legal information

Legal information for INMOGEST CANARIAS SL

NIF
Hoja registral
IRUS1000074332139
Legal formSociedad Limitada (SL)
Share capital71 000,00 €
Register referenceTomo 1742 · Folio 156 · Hoja GC34235
StatusVigente

Activity

INMOGEST CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 8 filings for this company, from 7 February 2011 to 4 March 2021, across 6 distinct types of filing. Its registered share capital is 71 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
INMOGEST CANARIAS SLCalderin Cartelle LauraCalderin Cartelle La…RETO INVEST SOCIEDAD LIMITADARETO INVEST SOCIEDAD…ROLL STONE INVESTMENTS, SOCIEDAD LIMITADAROLL STONE INVESTMEN…INVERSIONES CONTENORIZADAS SLINVERSIONES CONTENOR…VISUAL HOUSE PROJECT SLVISUAL HOUSE PROJECT…INUVIK INVESTMENT SLINUVIK INVESTMENT SLEUROPEA DE FINANCIACION E INVERSION, S.L.EUROPEA DE FINANCIAC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INMOGEST CANARIAS SLCalderin Cartelle LauraCalderin Cartelle La…

Beneficial owner (UBO)

Calderin Cartelle Laura100 %

Individual · ultimate beneficial owner · since 04/03/2021

Beneficial owner network map

2 nodes Person Company
INMOGEST CANARIAS SLCalderin Cartelle LauraCalderin Cartelle La…

Registered actos

  1. Declaración de unipersonalidadPublished 04/03/2021· Registered 24/02/2021· I/A 5
  2. Modificaciones estatutariasPublished 01/10/2014· Registered 23/09/2014· I/A 4
  3. Cambio de domicilio socialPublished 01/10/2014· Registered 23/09/2014· I/A 4
  4. Ceses/DimisionesPublished 27/09/2011· Registered 15/09/2011· I/A 3
  5. NombramientosPublished 27/09/2011· Registered 15/09/2011· I/A 3
  6. Modificaciones estatutariasPublished 27/09/2011· Registered 15/09/2011· I/A 3
  7. Ampliación de capitalPublished 07/02/2011· Registered 26/01/2011· I/A 2
  8. Modificaciones estatutariasPublished 07/02/2011· Registered 26/01/2011· I/A 2

Changes

  1. 04/03/2021Declaración de unipersonalidad

    CALDERIN CARTELLE LAURA

  2. 01/10/2014Cambio de domicilio social

    C/ REYES CATOLICOS 61 1º-B (PALMAS DE GRAN CANARIA (LAS)

  3. 01/10/2014Modificaciones estatutarias
  4. 27/09/2011Modificaciones estatutarias
  5. 07/02/2011Modificaciones estatutarias

Capital · events

  1. 07/02/2011Ampliación de capital
    Resulting capital: 71 000,00 € (+60 000,00 €)

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)

  1. 04/03/2021#6292074
    Declaración de unipersonalidad
    INMOGEST CANARIAS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: CALDERIN CARTELLE LAURA. Datos registrales. T 1742 , F 156, S 8, H GC 34235, I/A 5 (24.02.21).
  2. 01/10/2014#2991128
    Modificaciones estatutariasCambio de domicilio social
    INMOGEST CANARIAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ REYES CATOLICOS 61 1º-B (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1742 , F 156, S 8, H GC 34235, I…
  3. 27/09/2011#1390880
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMOGEST CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: CALDERIN CARTELLE LAURA;BETANCOR ALAMO ARMANDO. Nombramientos. Adm. Unico: CALDERIN CARTELLE LAURA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  4. 07/02/2011#1057724
    Ampliación de capitalModificaciones estatutarias
    INMOGEST CANARIAS SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 71.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1742 , F 156, S 8, H GC 34235, I/…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REYES CATOLICOS 61 1º-B (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector