INMOGUADAL SL

Hoja MA68968· NIF B92506773

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
NOVATERRA GESTION SOCIEDAD LIMITADA, Serra Goizueta Jose Luis, Serra Mencos Francisco De Borja, GOISER INVERSIONES SL, Mackinlay De Castilla Cristian

Legal information

Legal information for INMOGUADAL SL

NIF
Hoja registral
IRUS1000029940980
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3507 · Folio 221 · Hoja MA68968
StatusVigente

Activity

INMOGUADAL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 24 March 2009 to 27 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
INMOGUADAL SLGOISER INVERSIONES SLGOISER INVERSIONES SLNOVATERRA GESTION SOCIEDAD LIMITADANOVATERRA GESTION SO…Serra Goizueta Jose LuisSerra Goizueta Jose …Serra Mencos Francisco De BorjaSerra Mencos Francis…BONSAI EQUITIES SLBONSAI EQUITIES SLDOTRICKS SUPERPOWERS SLDOTRICKS SUPERPOWERS…PROGUILLENA SAPROGUILLENA SAEL MIRADOR DEL MANZANO SLEL MIRADOR DEL MANZA…LA REUNION DE SAN ANDRES SLLA REUNION DE SAN AN…KUANZA SLKUANZA SLLOPA 2021 SLLOPA 2021 SLINVERSIONES CASAGRANDE SLINVERSIONES CASAGRAN…INMOBILIARIA SOLGUADAL SLINMOBILIARIA SOLGUAD…SERVICIOS TORRE DOÑA MARIA SIGLO XXI SLSERVICIOS TORRE DOÑA…

Registered actos

  1. NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 4
  2. Ceses/DimisionesPublished 27/07/2023· Registered 20/07/2023· I/A 3
  3. NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 3
  4. Ceses/DimisionesPublished 24/03/2009· Registered 06/03/2009· I/A 2
  5. NombramientosPublished 24/03/2009· Registered 06/03/2009· I/A 2
  6. Modificaciones estatutariasPublished 24/03/2009· Registered 06/03/2009· I/A 2
  7. Cambio de domicilio socialPublished 24/03/2009· Registered 06/03/2009· I/A 2

Changes

  1. 24/03/2009Cambio de domicilio social

    CMNO DE CAMOJAN S/N - ED

  2. 24/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2023#7648225
    Nombramientos
    INMOGUADAL SL. Nombramientos. Presidente: NOVATERRA GESTION SOCIEDAD LIMITADA. SecreNoConsj: MACKINLAY DE CASTILLA CRISTIAN. Apo.Manc.: SERRA GOIZUETA JOSE LUIS;NOVATERRA GESTION SOCIEDAD LIMITADA;GOISER INVERSIONES SL;SERRA MENCOS FRANCISCO DE BORJA
  2. 27/07/2023#7648224
    Ceses/DimisionesNombramientos
    INMOGUADAL SL. Ceses/Dimisiones. Adm. Solid.: SERRA GOIZUETA JOSE LUIS;SERRA GOIZUETA CARLOS. Nombramientos. Consejero: SERRA GOIZUETA JOSE LUIS;SERRA MENCOS FRANCISCO DE BORJA;GOISER INVERSIONES SL;NOVATERRA GESTION SOCIEDAD LIMITADA. Otros concepto
  3. 24/03/2009#133868
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INMOGUADAL SL. Ceses/Dimisiones. Adm. Mancom.: SERRA GOIZUETA JOSE LUIS;GELDING & CO. Nombramientos. Adm. Solid.: SERRA GOIZUETA JOSE LUIS;SERRA GOIZUETA CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancom

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 addressCMNO DE CAMOJAN S/N - ED, Marbella, Málaga
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.