INMORRUBUELOS SL
Hoja M328715· NIF B83624569
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Soler Miguel
Legal information
Legal information for INMORRUBUELOS SL
Activity
INMORRUBUELOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 3 May 2011 to 20 June 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Soler MiguelSince 15/04/2011Administrador Único
Former
- Garvia Benavente Miguel AngelCeased on 15/04/2011Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Soler Miguel100 %
Individual · since 03/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Soler Miguel100 %
Individual · ultimate beneficial owner · since 03/05/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 13/06/2018· Registered 06/06/2018· I/A 4
- Cambio de domicilio socialPublished 13/06/2018· Registered 06/06/2018· I/A 4
- Declaración de unipersonalidadPublished 03/05/2011· Registered 15/04/2011· I/A 3
- Ceses/DimisionesPublished 03/05/2011· Registered 15/04/2011· I/A 3
- NombramientosPublished 03/05/2011· Registered 15/04/2011· I/A 3
Changes
- 13/06/2018Cambio de domicilio social
C/ RIOS ROSAS , NUMERO 11, OFICINA PLANTA BAJA , (MADRID)
- 13/06/2018Modificaciones estatutarias
- 03/05/2011Declaración de unipersonalidad
GARCIA SOLER MIGUEL
Timeline (BORME)
- 20/06/2019#5457989
INMORRUBUELOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 18846 , F 48, S 8, H M 328715, I/A 5 (13.06.19).
- 13/06/2018#4922408Modificaciones estatutariasCambio de domicilio social
INMORRUBUELOS SL. Modificaciones estatutarias. 12. MODOS DE ORGANIZAR EL ORGANO DE ADMINISTRACION. DISPOSICIONES COMUNES. SERA RETRIBUIDO . . Cambio de domicilio social. C/ RIOS ROSAS , NUMERO 11, OFICINA PLANTA BAJA , (MADRID). Datos registrales. T … - 03/07/2014#2876005
INMORRUBUELOS SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 3& EL NOMBRAMIENTO DEL ADMINISTRADOR UNICO Y SOCIO UNICO GARCIA SOLER MIGUEL, SIENDO LO CORRECTO GARVIA SOLER MIGUEL. Datos registrales. T 18846 , F 48, S 8, H M 328715, I/A 3 (1… - 03/05/2011#1194624Declaración de unipersonalidadCeses/DimisionesNombramientos
INMORRUBUELOS SL. Declaración de unipersonalidad. Socio único: GARCIA SOLER MIGUEL. Ceses/Dimisiones. Adm. Unico: GARVIA BENAVENTE MIGUEL ANGEL. Nombramientos. Adm. Unico: GARCIA SOLER MIGUEL. Datos registrales. T 18846 , F 48, S 8, H M 328715, I/A 3…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.