INMOTRONES VELASCO SL

Hoja M650220· NIF B70089446

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 278 516,00 €
Director :
Gonzalez Guizan Jose Manuel

Legal information

Legal information for INMOTRONES VELASCO SL

NIF
Hoja registral
IRUS1000299465381
Legal formSociedad Limitada (SL)
Share capital4 278 516,00 €
LocalityMadrid
Phone
Register referenceTomo 36182 · Folio 161 · Hoja M650220
StatusVigente

Activity

INMOTRONES VELASCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 2 November 2017 to 18 January 2019, across 6 distinct types of filing. Its registered share capital is 4 278 516,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
INMOTRONES VELASCO SLGonzalez Guizan Jose ManuelGonzalez Guizan Jose…JOANMI, S.L.JOANMI, S.L.MOTOR ROSALES, S.L.MOTOR ROSALES, S.L.SAUCEROJO SLSAUCEROJO SLCOMERCIALIZADORA GALLEGA DE CARBURANTES, S.L.COMERCIALIZADORA GAL…DELCOGAL, S.L.DELCOGAL, S.L.SADAEXPRES, S.L.SADAEXPRES, S.L.XESTAGA, S.L.XESTAGA, S.L.PETEIRO MOTOR SLPETEIRO MOTOR SLLARAGE SLLARAGE SLJOYA 36, S.A.JOYA 36, S.A.

Registered actos

  1. Ampliación de capitalPublished 18/01/2019· Registered 11/01/2019· I/A 5
  2. Ceses/DimisionesPublished 27/04/2018· Registered 19/04/2018· I/A 4
  3. NombramientosPublished 27/04/2018· Registered 19/04/2018· I/A 4
  4. Modificaciones estatutariasPublished 27/04/2018· Registered 19/04/2018· I/A 4
  5. Ampliación de capitalPublished 19/02/2018· Registered 09/02/2018· I/A 3
  6. Ampliacion del objeto socialPublished 19/02/2018· Registered 09/02/2018· I/A 3
  7. Cambio de domicilio socialPublished 02/11/2017· Registered 25/10/2017· I/A 2

Changes

  1. 27/04/2018Modificaciones estatutarias
  2. 19/02/2018Ampliación del objeto social

    LA ADQUISICION, TENENCIA Y ENAJENACION DE ACCIONES, PARTICIPACIONES, OBLIGACIONES, EFECTOS Y VALORES DE CUALQUIER TIPO DE ENTIDADES....

  3. 02/11/2017Cambio de domicilio social

    C/ MARQUES DE MONDEJAR 22 3º B (MADRID)

Capital · events

  1. 18/01/2019Ampliación de capital
    Resulting capital: 4 278 516,00 € (+241 597,00 €)
  2. 19/02/2018Ampliación de capital
    Resulting capital: 4 036 919,00 € (+3 612 939,00 €)

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. 18/01/2019#5211070
    Ampliación de capital
    INMOTRONES VELASCO SL. Ampliación de capital. Capital: 241.597,00 Euros. Resultante Suscrito: 4.278.516,00 Euros. Datos registrales. T 36182 , F 161, S 8, H M 650220, I/A 5 (11.01.19).
  2. 27/04/2018#4858800
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMOTRONES VELASCO SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GUIZAN JOSE MANUEL;VELASCO RODRIGUEZ ANA VIOLETA. Nombramientos. Adm. Unico: GONZALEZ GUIZAN JOSE MANUEL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 18º DE LOS ESTATUTOS SOCIALE…
  3. 19/02/2018#4754108
    Ampliación de capitalAmpliacion del objeto social
    INMOTRONES VELASCO SL. Ampliación de capital. Capital: 3.612.939,00 Euros. Resultante Suscrito: 4.036.919,00 Euros. Ampliacion del objeto social. LA ADQUISICION, TENENCIA Y ENAJENACION DE ACCIONES, PARTICIPACIONES, OBLIGACIONES, EFECTOS Y VALORES DE …
  4. 02/11/2017#4602523
    Cambio de domicilio social
    INMOTRONES VELASCO SL. Cambio de domicilio social. C/ MARQUES DE MONDEJAR 22 3º B (MADRID). Datos registrales. T 36182 , F 159, S 8, H M 650220, I/A 2 (25.10.17).

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/ MARQUES DE MONDEJAR 22 3º B (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector