INMONORTE CERCEDILLA 2003 SL

Hoja M326750· NIF B83602359

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
788 920,00 €
Director :
Merino Oliva Javier

Legal information

Legal information for INMONORTE CERCEDILLA 2003 SL

NIF
Hoja registral
IRUS1000270591873
Legal formSociedad Limitada (SL)
Share capital788 920,00 €
LocalityMadrid
Register referenceTomo 18749 · Folio 53 · Hoja M326750
StatusVigente

Activity

INMONORTE CERCEDILLA 2003 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 22 March 2017 to 17 January 2025, across 4 distinct types of filing. Its registered share capital is 788 920,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
INMONORTE CERCEDILLA …Merino Oliva JavierMerino Oliva JavierGESTION PATRIMONIAL WORLDWIDE SLGESTION PATRIMONIAL …BUFFETE COFIMAD SLBUFFETE COFIMAD SLINVES ENEA SLINVES ENEA SLMAWINDE DESARROLLOS SLMAWINDE DESARROLLOS …ALKEHN TRADERS SLALKEHN TRADERS SLPROMOTORA DE GESTION Y ASESORAMIENTO SLPROMOTORA DE GESTION…FV21 ENERGY SLFV21 ENERGY SLNUEVA GENERACION INMOBILIARIA Y DECORATIVA SLNUEVA GENERACION INM…PROGESA ASESORES FISCALES SLPROGESA ASESORES FIS…

Registered actos

  1. Ampliación de capitalPublished 17/01/2025· Registered 10/01/2025· I/A 5
  2. Ceses/DimisionesPublished 31/07/2024· Registered 23/07/2024· I/A 4
  3. NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 4
  4. Cambio de domicilio socialPublished 31/07/2024· Registered 23/07/2024· I/A 4
  5. Ceses/DimisionesPublished 05/07/2024· Registered 27/06/2024· I/A 3
  6. NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 3
  7. Ceses/DimisionesPublished 22/03/2017· Registered 14/03/2017· I/A 2

Changes

  1. 31/07/2024Cambio de domicilio social

    C/ MARQUES DE URQUIJO 30 1º (MADRID)

Capital · events

  1. 17/01/2025Ampliación de capital
    Resulting capital: 788 920,00 € (+784 920,00 €)

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)

  1. 17/01/2025#8439107
    Ampliación de capital
    INMONORTE CERCEDILLA 2003 SL. Ampliación de capital. Capital: 784.920,00 Euros. Resultante Suscrito: 788.920,00 Euros. Datos registrales. S 8 , H M 326750, I/A 5 (10.01.25).
  2. 31/07/2024#8192666
    Ceses/DimisionesNombramientosCambio de domicilio social
    INMONORTE CERCEDILLA 2003 SL. Ceses/Dimisiones. Adm. Unico: GASCON APARICIO RAUL. Nombramientos. Adm. Unico: MERINO OLIVA JAVIER. Cambio de domicilio social. C/ MARQUES DE URQUIJO 30 1º (MADRID). Datos registrales. S 8 , H M 326750, I/A 4 (23.07.24).
  3. 05/07/2024#8157492
    Ceses/DimisionesNombramientos
    INMONORTE CERCEDILLA 2003 SL. Ceses/Dimisiones. Adm. Solid.: RISCO MARTIN SUSANA. Nombramientos. Adm. Unico: GASCON APARICIO RAUL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registral…
  4. 22/03/2017#4300450
    Ceses/Dimisiones
    INMONORTE CERCEDILLA 2003 SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ VAZQUEZ FERNANDO. Datos registrales. T 18749 , F 53, S 8, H M 326750, I/A 2 (14.03.17).

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 addressC/ MARQUES DE URQUIJO 30 1º (MADRID), Madrid
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector