INMOTEICAR SL
Hoja B275734· NIF B63210223
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 252 165,00 €
- Directors :
- Cardo Teixido Enric, Cardo Teixido Frank, Inchausti Garcia Maria Amada, Teixido Constans Maria Teresa
Legal information
Legal information for INMOTEICAR SL
Activity
INMOTEICAR SL is a Sociedad Limitada (SL) with its registered office in Calella (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 12 August 2009 to 25 January 2016, across 5 distinct types of filing. Its registered share capital is 2 252 165,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Cardo Teixido EnricSince 23/01/2013Consejero DelegadoConsejero
- Cardo Teixido FrankSince 23/01/2013Consejero DelegadoConsejero
- Inchausti Garcia Maria AmadaSince 23/01/2013ConsejeroSecretario
- Teixido Constans Maria TeresaSince 23/01/2013Consejero
Directors network map
Registered actos
- Reducción de capitalPublished 25/01/2016· Registered 15/01/2016· I/A 7
- NombramientosPublished 11/02/2013· Registered 01/02/2013· I/A 6
- RevocacionesPublished 31/01/2013· Registered 23/01/2013· I/A 5
- NombramientosPublished 31/01/2013· Registered 23/01/2013· I/A 5
- Modificaciones estatutariasPublished 31/01/2013· Registered 23/01/2013· I/A 5
- Ampliación de capitalPublished 12/08/2009· Registered 31/07/2009· I/A 4
Changes
- 31/01/2013Modificaciones estatutarias
Capital · events
- 25/01/2016Reducción de capitalResulting capital: 2 252 165,00 €
- 12/08/2009Ampliación de capitalResulting capital: 2 577 665,00 € (+1 940 665,00 €)
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)
- 25/01/2016#3677141Reducción de capital
INMOTEICAR SL. Reducción de capital. Importe reducción: 325.500,00 Euros. Resultante Suscrito: 2.252.165,00 Euros. Datos registrales. T 35662 , F 158, S 8, H B 275734, I/A 7 (15.01.16).
- 11/02/2013#2117717Nombramientos
INMOTEICAR SL. Nombramientos. APODERADO: TEIXIDO CONSTANS MARIA TERESA. Datos registrales. T 35662 , F 156, S 8, H B 275734, I/A 6 ( 1.02.13).
- 31/01/2013#2099599RevocacionesNombramientosModificaciones estatutarias
INMOTEICAR SL. Revocaciones. ADM.UNICO: TEIXIDO CONSTANS MARIA TERESA. Nombramientos. CONSEJERO: TEIXIDO CONSTANS MARIA TERESA. PRESIDENTE: TEIXIDO CONSTANS MARIA TERESA. CONSEJERO: INCHAUSTI GARCIA MARIA AMADA. SECRETARIO: INCHAUSTI GARCIA MARIA AMA… - 12/08/2009#343758Ampliación de capital
INMOTEICAR SL. Ampliación de capital. Capital: 1.940.665,00 Euros. Resultante Suscrito: 2.577.665,00 Euros. Datos registrales. T 35662 , F 154, S 8, H B 275734, I/A 4 (31.07.09).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.