INMOSAOLUIS SL
Hoja B403933· NIF B65493041
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 000,00 €
- Incorporation :
- 07/02/2011
- Directors :
- Olle Bertrand Alejo, Sanchiz Castañe Francisco
Legal information
Legal information for INMOSAOLUIS SL
Activity
INMOSAOLUIS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 7 February 2011. The Spanish commercial register has published 11 filings for this company, from 7 February 2011 to 8 November 2012, across 7 distinct types of filing. Its registered share capital is 42 000,00 €.
Corporate purpose
ACTIVIDADES INMOBILIARIAS. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTIONY ADMINISTRACION.
Directors and representatives
Directors
Current
- Olle Bertrand AlejoSince 22/07/2011Administrador Solidario
- Sanchiz Castañe FranciscoSince 26/01/2011Administrador Solidario
Former
- Tintore Espuny OriolCeased on 26/10/2012Consejero Delegado
- Espuny Arazuri TomasCeased on 26/10/2012ConsejeroSecretario
Directors network map
Registered actos
- RevocacionesPublished 08/11/2012· Registered 26/10/2012· I/A 4
- NombramientosPublished 08/11/2012· Registered 26/10/2012· I/A 4
- Reducción de capitalPublished 08/11/2012· Registered 26/10/2012· I/A 4
- Cambio de domicilio socialPublished 08/11/2012· Registered 26/10/2012· I/A 4
- Cambio de domicilio socialPublished 24/10/2011· Registered 11/10/2011· I/A 3
- RevocacionesPublished 03/08/2011· Registered 22/07/2011· I/A 2
- NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 2
- Ampliación de capitalPublished 03/08/2011· Registered 22/07/2011· I/A 2
- Modificaciones estatutariasPublished 03/08/2011· Registered 22/07/2011· I/A 2
- ConstituciónPublished 07/02/2011· Registered 26/01/2011· I/A 1
- NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 1
Changes
- 08/11/2012Cambio de domicilio social
CL ELISA, NUM 28-30 P.1 PTA.4 (BARCELONA)
- 24/10/2011Cambio de domicilio social
CL COPERNIC Num.44 (BARCELONA)
- 03/08/2011Modificaciones estatutarias
Capital · events
- 08/11/2012Reducción de capitalResulting capital: 42 000,00 €
- 03/08/2011Ampliación de capitalResulting capital: 100 000,00 € (+97 000,00 €)
- 07/02/2011ConstituciónInitial capital: 3 000,00 €
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)
- 08/11/2012#1974911RevocacionesNombramientosReducción de capitalCambio de domicilio social
INMOSAOLUIS SL. Revocaciones. CONSEJERO: SANCHIZ CASTAÑE FRANCISCO. CONS. DELEG.: SANCHIZ CASTAÑE FRANCISCO. CONSEJERO: OLLE BERTRAND ALEJO;TINTORE ESPUNY ORIOL. PRESIDENTE: TINTORE ESPUNY ORIOL. CONS. DELEG.: TINTORE ESPUNY ORIOL. CONSEJERO: ESPUNY … - 24/10/2011#1424615Cambio de domicilio social
INMOSAOLUIS SL. Cambio de domicilio social. CL COPERNIC Num.44 (BARCELONA). Datos registrales. T 42667 , F 142, S 8, H B 403933, I/A 3 (11.10.11).
- 03/08/2011#1326489RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
INMOSAOLUIS SL. Revocaciones. ADM.UNICO: SANCHIZ CASTAÑE FRANCISCO. Nombramientos. CONSEJERO: SANCHIZ CASTAÑE FRANCISCO. CONS. DELEG.: SANCHIZ CASTAÑE FRANCISCO. CONSEJERO: OLLE BERTRAND ALEJO;TINTORE ESPUNY ORIOL. PRESIDENTE: TINTORE ESPUNY ORIOL. C… - 07/02/2011#1055934ConstituciónNombramientos
INMOSAOLUIS SL. Constitución. Comienzo de operaciones: 26.01.11. Objeto social: ACTIVIDADES INMOBILIARIAS. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTIONY ADMINISTRACION. Domicilio: CL ELISA, 28-30, PRIMERO CUARTA (BARCELONA). Capital: 3.000,00 Euro…
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· Incorporated 2011
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 — Barcelona — are listed together, with their address.