INMOSATURN SL
Hoja L14442· NIF B25485764
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 92 832,00 €
- Director :
- Roig Casals Mireia Nuria
Legal information
Legal information for INMOSATURN SL
Activity
INMOSATURN SL is a Sociedad Limitada (SL) with its registered office in Alcarràs (Lleida, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 17 July 2012 to 6 August 2020, across 3 distinct types of filing. Its registered share capital is 92 832,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Roig Casals Mireia NuriaSince 04/02/2020Administrador Único
Former
- Escola Gaya JulioCeased on 23/07/2020Administrador Solidario
- Roig Galindo MarceloCeased on 23/07/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/08/2020· Registered 23/07/2020· I/A 11
- NombramientosPublished 06/08/2020· Registered 23/07/2020· I/A 11
- NombramientosPublished 13/02/2020· Registered 04/02/2020· I/A 10
- Ceses/DimisionesPublished 19/10/2012· Registered 10/10/2012· I/A 9
- NombramientosPublished 19/10/2012· Registered 10/10/2012· I/A 9
- Ampliación de capitalPublished 17/07/2012· Registered 06/07/2012· I/A 8
Capital · events
- 17/07/2012Ampliación de capitalResulting capital: 92 832,00 € (+63 776,00 €)
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)
- 06/08/2020#5982353Ceses/DimisionesNombramientos
INMOSATURN SL. Ceses/Dimisiones. Adm. Solid.: ESCOLA GAYA JULIO;ROIG GALINDO MARCELO. Nombramientos. Adm. Unico: ROIG CASALS MIREIA NURIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r… - 13/02/2020#5792703Nombramientos
INMOSATURN SL. Nombramientos. Apoderado: ROIG CASALS MIREIA NURIA. Datos registrales. T 754 , F 110, S 8, H L 14442, I/A 10 ( 4.02.20).
- 19/10/2012#1942578Ceses/DimisionesNombramientos
INMOSATURN SL. Ceses/Dimisiones. Adm. Solid.: ROIG CASALS MIREIA NURIA. Nombramientos. Adm. Solid.: ESCOLA GAYA JULIO. Datos registrales. T 754 , F 110, S 8, H L 14442, I/A 9 (10.10.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: … - 17/07/2012#1818425Ampliación de capital
INMOSATURN SL. Ampliación de capital. Capital: 63.776,00 Euros. Resultante Suscrito: 92.832,00 Euros. Datos registrales. T 754 , F 108, S 8, H L 14442, I/A 8 ( 6.07.12).
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.