INMOGRUP 93 SL
Hoja B39469· NIF B60087442
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- DEX SIMBIOTICA SL
Legal information
Legal information for INMOGRUP 93 SL
Activity
INMOGRUP 93 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 7 filings for this company, from 21 May 2010 to 26 November 2024, across 3 distinct types of filing.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Directors and representatives
Directors
Current
- DEX SIMBIOTICA SLSince 11/05/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/11/2024· Registered 19/11/2024· I/A 14
- NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 14
- Modificaciones estatutariasPublished 16/04/2014· Registered 08/04/2014· I/A 13
- RevocacionesPublished 21/05/2010· Registered 11/05/2010· I/A 12
- NombramientosPublished 21/05/2010· Registered 11/05/2010· I/A 12
- Modificaciones estatutariasPublished 21/05/2010· Registered 11/05/2010· I/A 12
- RevocacionesPublished 21/05/2010· Registered 11/05/2010· I/A 11
Changes
- 16/04/2014Modificaciones estatutarias
- 21/05/2010Modificaciones estatutarias
Timeline (BORME)
- 26/11/2024#8362281RevocacionesNombramientos
INMOGRUP 93 SL. Revocaciones. REPR.143 RRM: VILANOVA CABAYOL MARIA MONTSERRAT. Nombramientos. REPR.143 RRM: AREVALO FERRER JUAN. Datos registrales. S 8 , H B 39469, I/A 14 (19.11.24).
- 16/04/2014#2769647Modificaciones estatutarias
INMOGRUP 93 SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35727 , F 147, S 8, H B 39469, I/A 13 ( 8.04.14).
- 21/05/2010#729716RevocacionesNombramientosModificaciones estatutarias
INMOGRUP 93 SL. Revocaciones. CONSEJERO: ARBOLEDAS LARA DANIEL. PRESIDENTE: ARBOLEDAS LARA DANIEL. CONSEJERO: ARBOLEDAS LARA NEUS;ALTES MIGENS MIREIA. SECRETARIO: ALTES MIGENS MIREIA. CONSEJERO: ALTES MIGENS NURIA;AREVALO VILANOVA ELISA;AREVALO VILAN… - 21/05/2010#729704Revocaciones
INMOGRUP 93 SL. Revocaciones. APODERADO: ARBOLEDAS LARA DANIEL;AREVALO FERRER JUAN;ALTES ESCODA JOSE MARIA;ARBOLEDAS MARTINEZ MIGUEL ANGEL. Datos registrales. T 35727 , F 146, S 8, H B 39469, I/A 11 (11.05.10).
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
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.