INMORETAIL SOCIEDAD LIMITADA

Hoja BI36969· NIF B95266169

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 230 330,00 €
Director :
Menchon Pacheco Pilar

Legal information

Legal information for INMORETAIL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065778678
Legal formSociedad Limitada (SL)
Share capital2 230 330,00 €
Register referenceTomo 4304 · Folio 9 · Hoja BI36969
StatusVigente

Activity

INMORETAIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 10 September 2009 to 30 March 2023, across 4 distinct types of filing. Its registered share capital is 2 230 330,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
INMORETAIL SOCIEDAD L…Menchon Pacheco PilarMenchon Pacheco PilarGESTION PATRIMONIOS 55 SOCIEDAD LIMITADAGESTION PATRIMONIOS …LITUUS SOCIEDAD LIMITADALITUUS SOCIEDAD LIMI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INMORETAIL SOCIEDAD L…LITUUS SOCIEDAD LIMITADALITUUS SOCIEDAD LIMI…GESTION PATRIMONIOS 55 SOCIEDAD LIMITADAGESTION PATRIMONIOS …

Beneficial owner (UBO)

LITUUS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 20/01/2016

Beneficial owner network map

3 nodes Person Company
INMORETAIL SOCIEDAD L…LITUUS SOCIEDAD LIMITADALITUUS SOCIEDAD LIMI…GESTION PATRIMONIOS 55 SOCIEDAD LIMITADAGESTION PATRIMONIOS …

Registered actos

  1. Ceses/DimisionesPublished 30/03/2023· Registered 22/03/2023· I/A 11
  2. NombramientosPublished 30/03/2023· Registered 22/03/2023· I/A 11
  3. NombramientosPublished 07/12/2021· Registered 25/11/2021· I/A 10
  4. Declaración de unipersonalidadPublished 20/01/2016· Registered 12/01/2016· I/A 9
  5. Ampliación de capitalPublished 04/11/2009· Registered 19/10/2009· I/A 8
  6. Ampliación de capitalPublished 10/09/2009· Registered 31/08/2009· I/A 7

Changes

  1. 20/01/2016Declaración de unipersonalidad

    LITUUS SOCIEDAD LIMITADA

Capital · events

  1. 04/11/2009Ampliación de capital
    Resulting capital: 2 230 330,00 € (+135 000,00 €)
  2. 10/09/2009Ampliación de capital
    Resulting capital: 2 095 330,00 € (+290 760,00 €)

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. 30/03/2023#7465975
    Ceses/DimisionesNombramientos
    INMORETAIL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GRIJELMO MINTEGUI JUAN CARLOS. Nombramientos. Adm. Unico: MENCHON PACHECO PILAR. Datos registrales. T 4304 , F 9, S 8, H BI 36969, I/A 11 (22.03.23).
  2. 07/12/2021#6715201
    Nombramientos
    INMORETAIL SOCIEDAD LIMITADA. Nombramientos. Apoderado: ZUFIA URIARTE INMACULADA. Datos registrales. T 4304 , F 9, S 8, H BI 36969, I/A 10 (25.11.21).
  3. 20/01/2016#3671923
    Declaración de unipersonalidad
    INMORETAIL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LITUUS SOCIEDAD LIMITADA. Datos registrales. T 4304 , F 9, S 8, H BI 36969, I/A 9 (12.01.16).
  4. 04/11/2009#452136
    Ampliación de capital
    INMORETAIL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 135.000,00 Euros. Resultante Suscrito: 2.230.330,00 Euros. Datos registrales. T 4304 , F 8, S 8, H BI 36969, I/A 8 (19.10.09).
  5. 10/09/2009#380905
    Ampliación de capital
    INMORETAIL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 290.760,00 Euros. Resultante Suscrito: 2.095.330,00 Euros. Datos registrales. T 4304 , F 8, S 8, H BI 36969, I/A 7 (31.08.09).

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

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/ RODRIGUEZ ARIAS 17 1, BIZKAIA, BILBAO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector