INMOGUADAL SL
Hoja MA68968· NIF B92506773
- 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
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
- NOVATERRA GESTION SOCIEDAD LIMITADASince 20/07/2023PresidenteConsejero
- Serra Goizueta Jose LuisSince 06/03/2009Consejero
- Serra Mencos Francisco De BorjaSince 20/07/2023Consejero
- GOISER INVERSIONES SLSince 20/07/2023Consejero
- Mackinlay De Castilla CristianSince 20/07/2023Secretario no Consejero
Former
- Serra Goizueta CarlosCeased on 20/07/2023Administrador Solidario
- GELDING & COCeased on 06/03/2009Administrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 4
- Ceses/DimisionesPublished 27/07/2023· Registered 20/07/2023· I/A 3
- NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 3
- Ceses/DimisionesPublished 24/03/2009· Registered 06/03/2009· I/A 2
- NombramientosPublished 24/03/2009· Registered 06/03/2009· I/A 2
- Modificaciones estatutariasPublished 24/03/2009· Registered 06/03/2009· I/A 2
- Cambio de domicilio socialPublished 24/03/2009· Registered 06/03/2009· I/A 2
Changes
- 24/03/2009Cambio de domicilio social
CMNO DE CAMOJAN S/N - ED
- 24/03/2009Modificaciones estatutarias
Timeline (BORME)
- 27/07/2023#7648225Nombramientos
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… - 27/07/2023#7648224Ceses/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… - 24/03/2009#133868Ceses/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
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.