INMORESCUE SL

Hoja M467714· NIF B85503993

Struck off · 17/12/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €

Legal information

Legal information for INMORESCUE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
LocalityMadrid
Register referenceTomo 25948 · Folio 176 · Hoja M467714
StatusBaja

Activity

INMORESCUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 5 August 2009 to 17 December 2013, across 7 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Cuerda Rivas Ramon100 %

Individual · ultimate beneficial owner · since 13/11/2009

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 17/12/2013· Registered 10/12/2013· I/A 9
  2. NombramientosPublished 17/12/2013· Registered 10/12/2013· I/A 9
  3. DisoluciónPublished 17/12/2013· Registered 10/12/2013· I/A 9
  4. ExtinciónPublished 17/12/2013· Registered 10/12/2013· I/A 9
  5. NombramientosPublished 24/11/2010· Registered 10/11/2010· I/A 8
  6. Ampliación de capitalPublished 10/08/2010· Registered 29/07/2010· I/A 7
  7. Modificaciones estatutariasPublished 10/08/2010· Registered 29/07/2010· I/A 7
  8. Ceses/DimisionesPublished 04/12/2009· Registered 25/11/2009· I/A 6
  9. NombramientosPublished 04/12/2009· Registered 25/11/2009· I/A 6
  10. Modificaciones estatutariasPublished 04/12/2009· Registered 25/11/2009· I/A 6
  11. Declaración de unipersonalidadPublished 13/11/2009· Registered 02/11/2009· I/A 4
  12. Ceses/DimisionesPublished 05/08/2009· Registered 27/07/2009· I/A 2
  13. NombramientosPublished 05/08/2009· Registered 27/07/2009· I/A 2
  14. Modificaciones estatutariasPublished 05/08/2009· Registered 27/07/2009· I/A 2

Changes

  1. 17/12/2013Disolución
  2. 17/12/2013Extinción
  3. 10/08/2010Modificaciones estatutarias
  4. 04/12/2009Modificaciones estatutarias
  5. 13/11/2009Declaración de unipersonalidad

    CUERDA RIVAS RAMON

  6. 05/08/2009Modificaciones estatutarias

Capital · events

  1. 10/08/2010Ampliación de capital
    Resulting capital: 10 000,00 € (+6 900,00 €)

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. 17/12/2013#2589430
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INMORESCUE SL. Ceses/Dimisiones. Consejero: EGEA MORENO ENRIQUE;CUERDA RIVA RAMON;MOLINER ROBREDO FERNANDO. Presidente: EGEA MORENO ENRIQUE. Vicepresid.: CUERDA RIVA RAMON. Con.Delegado: MOLINER ROBREDO FERNANDO. Secretario: FERNANDEZ SERRANO RAQUEL.…
  2. 24/11/2010#959568
    Nombramientos
    INMORESCUE SL. Nombramientos. Apoderado: EGEA MORENO ENRIQUE;FERNANDEZ CASADO JUAN CARLOS. Datos registrales. T 25948 , F 175, S 8, H M 467714, I/A 8 (10.11.10).
  3. 10/08/2010#839466
    Ampliación de capitalModificaciones estatutarias
    INMORESCUE SL. Ampliación de capital. Capital: 6.900,00 Euros. Resultante Suscrito: 10.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 25948 , F 175, S 8, H M 467714, I/A 7 (29.07.10).
  4. 04/12/2009#497556
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMORESCUE SL. Ceses/Dimisiones. Adm. Unico: CUERDA RIVAS RAMON. Nombramientos. SecreNoConsj: FERNANDEZ SERRANO RAQUEL. Consejero: EGEA MORENO ENRIQUE;CUERDA RIVA RAMON;MOLINER ROBREDO FERNANDO. Presidente: EGEA MORENO ENRIQUE. Vicepresid.: CUERDA RI…
  5. 03/12/2009#495367
    INMORESCUE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25948 , F 174, S 8, H M 467714, I/A 5 (23.11.09).
  6. 13/11/2009#463038
    Declaración de unipersonalidad
    INMORESCUE SL. Declaración de unipersonalidad. Socio único: CUERDA RIVAS RAMON. Datos registrales. T 25948 , F 173, S 8, H M 467714, I/A 4 ( 2.11.09).
  7. 13/11/2009#463037
    INMORESCUE SL. Otros conceptos: RECTIFICACION DE INSCRIPCION 1& Y 2& EN CUANTO AL SEGUNDO APELLIDO DE DON RAMON CUERDA RIVAS. Datos registrales. T 25948 , F 173, S 8, H M 467714, I/A 3 ( 2.11.09).
  8. 05/08/2009#334617
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMORESCUE SL. Ceses/Dimisiones. SecreNoConsj: FERNANDEZ SERRANO RAQUEL. Consejero: DE LA FUENTE CHACON MIGUEL. Presidente: DE LA FUENTE CHACON MIGUEL. Consejero: CUERDA RIVA RAMON. Vicepresid.: CUERDA RIVA RAMON. Consejero: MOLINER ROBREDO FERNANDO.…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province