INMOKATEDRA SL

Hoja B247846· NIF B62728787

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cortina Madrigal Josep Oriol

Legal information

Legal information for INMOKATEDRA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityEsplugues de Llobregat
Phone
Register referenceTomo 34662 · Folio 188 · Hoja B247846
Former names
INMOKATEDRA SA2013-05-13 → 2013-06-10
StatusVigente

Activity

INMOKATEDRA SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 13 May 2013 to 13 August 2019, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
INMOKATEDRA SLCortina Madrigal Josep OriolCortina Madrigal Jos…CORTINA IMPORT SACORTINA IMPORT SACORTINA TEXTIL SACORTINA TEXTIL SASMART HOUSE 2006 SLSMART HOUSE 2006 SLINMOBILIARIA RUSPE SLINMOBILIARIA RUSPE SLQUERIDO BARCO SLQUERIDO BARCO SLGREENSOONS DESIGN S.LGREENSOONS DESIGN S.LDETAIL MART SLDETAIL MART SL

Registered actos

  1. Modificaciones estatutariasPublished 13/08/2019· Registered 06/08/2019· I/A 15
  2. Cambio de domicilio socialPublished 13/08/2019· Registered 06/08/2019· I/A 15
  3. Fusión por absorciónPublished 19/02/2019· Registered 13/02/2019· I/A 14
  4. RevocacionesPublished 19/12/2017· Registered 11/12/2017· I/A 13
  5. NombramientosPublished 19/12/2017· Registered 11/12/2017· I/A 13
  6. Modificaciones estatutariasPublished 19/12/2017· Registered 11/12/2017· I/A 13
  7. NombramientosPublished 13/05/2013· Registered 03/05/2013· I/A 10

Changes

  1. 13/08/2019Cambio de domicilio social

    CL BRUC Num.30 ESC.B PTA.8 (ESPLUGUES DE LLOBREGAT)

  2. 13/08/2019Modificaciones estatutarias
  3. 19/02/2019Fusión por absorción
  4. 19/12/2017Cambio de denominación social

    INMOKATEDRA SAINMOKATEDRA SL

  5. 19/12/2017Modificaciones estatutarias

Timeline (BORME)

  1. 13/08/2019#5542911
    Modificaciones estatutariasCambio de domicilio social
    INMOKATEDRA SL. Modificaciones estatutarias. MODIFIACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL BRUC Num.30 ESC.B PTA.8 (ESPLUGUES DE LLOBREGAT). Datos regist
  2. 19/02/2019#5265225
    Fusión por absorción
    INMOKATEDRA SL. Fusión por absorción. Sociedades absorbidas: 2000 CORFIN SA. Datos registrales. T 34474 , F 47, S 8, H B 247846, I/A 14 (13.02.19).
  3. 19/12/2017#4665078
    RevocacionesNombramientosModificaciones estatutarias
    INMOKATEDRA SL. Revocaciones. ADM.UNICO: CORTINA MADRIGAL JOSEP ORIOL. Nombramientos. ADM.UNICO: CORTINA MADRIGAL JOSEP ORIOL. Modificaciones estatutarias. ART.8.- CONVOCATORIA JUNTA GENERAL. Datos registrales. T 34474 , F 47, S 8, H B 247846, I/A 13
  4. 19/12/2017#4665077
    INMOKATEDRA SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 34474 , F 47, S 8, H B 247846, I/A 12 (11.12.17).
  5. 10/06/2013#2315205

    Company name: INMOKATEDRA SA

    INMOKATEDRA SA. Transformación de sociedad. Denominación y forma adoptada: INMOKATEDRA SL. Datos registrales. T 34474 , F 45, S 8, H B 247846, I/A 11 (30.05.13).
  6. 22/05/2013#2282554

    Company name: INMOKATEDRA SA

    INMOKATEDRA SA. Cancelaciones de oficio de nombramientos. ADMINISTR.: HIGINIO THOMAS ROIZ. Datos registrales. T 34474 , F 39, S 8, H B 247846, I/A 1 N ( 3.05.13).
  7. 13/05/2013#2269000

    Company name: INMOKATEDRA SA

    Nombramientos
    INMOKATEDRA SA. Nombramientos. ADM.UNICO: CORTINA MADRIGAL JOSEP ORIOL. Datos registrales. T 34474 , F 45, S 8, H B 247846, I/A 10 ( 3.05.13).

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 addressCL BRUC Num.30 ESC.B PTA.8 (ESPLUGUES DE LLOBREGAT), Esplugues de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.