INMONAVELAND SRL
Hoja M472517· NIF B85575272
- Registered address :
- Share capital :
- 919 335,00 €
- Directors :
- Rivero Martinez Maria Isabel, DOMDEL 2018 SL, Garrido Bohorque Maximo
Legal information
Legal information for INMONAVELAND SRL
Activity
INMONAVELAND SRL has its registered office in Coslada (Madrid). The Spanish commercial register has published 7 filings for this company, from 7 May 2009 to 6 February 2019, across 4 distinct types of filing. Its registered share capital is 919 335,00 €.
Directors and representatives
Directors
Current
- Rivero Martinez Maria IsabelSince 29/12/2016PresidenteConsejeroApoderado
- DOMDEL 2018 SLSince 28/01/2019Consejero
- Garrido Bohorque MaximoSince 29/12/2016ConsejeroSecretarioApoderado
Former
- Garrido Chico MaximoCeased on 29/12/2016Consejero
- Domenech Jaime EnriqueCeased on 29/12/2016Consejero
Authorised representatives
Current
- Domenech Delaney ElisabetSince 29/12/2016Representante
Former
- Garrido Chico Jose-LuisCeased on 29/12/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/02/2019· Registered 28/01/2019· I/A 6
- NombramientosPublished 06/02/2019· Registered 28/01/2019· I/A 6
- Ceses/DimisionesPublished 05/01/2017· Registered 29/12/2016· I/A 5
- NombramientosPublished 05/01/2017· Registered 29/12/2016· I/A 5
- NombramientosPublished 14/12/2016· Registered 05/12/2016· I/A 4
- Modificaciones estatutariasPublished 07/12/2016· Registered 29/11/2016· I/A 3
- Ampliación de capitalPublished 07/05/2009· Registered 24/04/2009· I/A 2
Changes
- 07/12/2016Modificaciones estatutarias
Capital · events
- 07/05/2009Ampliación de capitalResulting capital: 919 335,00 € (+916 235,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 06/02/2019#5243822Ceses/DimisionesNombramientos
INMONAVELAND SRL. Ceses/Dimisiones. Consejero: DOMENECH DELANEY ELISABET. Nombramientos. Consejero: DOMDEL 2018 SL. Representan: DOMENECH DELANEY ELISABET. Datos registrales. T 35290 , F 87, S 8, H M 472517, I/A 6 (28.01.19).
- 05/01/2017#10498027Ceses/DimisionesNombramientos
INMONAVELAND SRL. Ceses/Dimisiones. Consejero: GARRIDO CHICO MAXIMO;GARRIDO CHICO JOSE-LUIS;DOMENECH JAIME ENRIQUE. Presidente: GARRIDO CHICO JOSE-LUIS. Secretario: DOMENECH JAIME ENRIQUE. Cons.Del.Sol: GARRIDO CHICO MAXIMO;GARRIDO CHICO JOSE-LUIS;DO… - 14/12/2016#4153934Nombramientos
INMONAVELAND SRL. Nombramientos. Apoderado: GARRIDO CHICO JOSE-LUIS. Datos registrales. T 26224 , F 164, S 8, H M 472517, I/A 4 ( 5.12.16).
- 07/12/2016#4142558Modificaciones estatutarias
INMONAVELAND SRL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 26224 , F 164, S 8, H M 472517, I/A 3 (29.11.16).
- 07/05/2009#202838Ampliación de capital
INMONAVELAND SRL. Ampliación de capital. Capital: 916.235,00 Euros. Resultante Suscrito: 919.335,00 Euros. Datos registrales. T 26224 , F 162, S 8, H M 472517, I/A 2 (24.04.09).
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
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.