INMOLUSAN SOCIEDAD LIMITADA
Hoja V23291· NIF B46644274
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Callejas Sanchez Agustin Luis
Legal information
Legal information for INMOLUSAN SOCIEDAD LIMITADA
Activity
INMOLUSAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 3 filings for this company, from 17 March 2009 to 12 December 2019, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Callejas Sanchez Agustin LuisAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Callejas Sanchez Agustin Luis100 %
Individual · ultimate beneficial owner · since 21/06/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/06/2011· Registered 10/06/2011· I/A 12
- Modificaciones estatutariasPublished 17/03/2009· Registered 06/03/2009· I/A 11
Changes
- 21/06/2011Declaración de unipersonalidad
CALLEJAS SANCHEZ AGUSTIN LUIS
- 17/03/2009Modificaciones estatutarias
Timeline (BORME)
- 12/12/2019#5701516
INMOLUSAN SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4380, L 1692, F 189, S 8, H V 23291, I/A12/M1 ( 3.12.19).
- 21/06/2011#1270029Declaración de unipersonalidad
INMOLUSAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CALLEJAS SANCHEZ AGUSTIN LUIS. Datos registrales. T 4380, L 1692, F 189, S 8, H V 23291, I/A 12 (10.06.11).
- 17/03/2009#124227Modificaciones estatutarias
INMOLUSAN SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 25.- El cargo de administrador de la sociedad sera retribuido. La retribución anual de cada administrador ascenderá a una cantidad fija de veintiun mil euros. Los administradores podr…
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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.