INMOVIGUESA SL

Hoja PO10611· NIF B36766715

Struck off · 10/01/2023Pontevedra
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INMOVIGUESA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1356 · Folio 225 · Hoja PO10611
StatusBaja

Activity

INMOVIGUESA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 13 filings for this company, from 30 January 2012 to 10 January 2023, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • IRESTAL EUROPE S.L(formerly IRESTAL EUROPE SL)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

IRESTAL EUROPE S.L100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/01/2023· Registered 28/12/2022· I/A 15
  2. RevocacionesPublished 10/01/2023· Registered 28/12/2022· I/A 15
  3. NombramientosPublished 10/01/2023· Registered 28/12/2022· I/A 15
  4. DisoluciónPublished 10/01/2023· Registered 28/12/2022· I/A 15
  5. ExtinciónPublished 10/01/2023· Registered 28/12/2022· I/A 15
  6. NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 13
  7. Ceses/DimisionesPublished 11/04/2013· Registered 01/04/2013· I/A 12
  8. NombramientosPublished 11/04/2013· Registered 01/04/2013· I/A 12
  9. Modificaciones estatutariasPublished 11/04/2013· Registered 01/04/2013· I/A 12
  10. Ceses/DimisionesPublished 09/04/2013· Registered 01/04/2013· I/A 11
  11. Ceses/DimisionesPublished 30/01/2012· Registered 18/01/2012· I/A 10
  12. NombramientosPublished 30/01/2012· Registered 18/01/2012· I/A 10

Changes

  1. 10/01/2023Disolución
  2. 10/01/2023Extinción
  3. 11/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/01/2023#7322898
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    INMOVIGUESA SL. Ceses/Dimisiones. Adm. Unico: BARATA DAMIANS JOSE MARIA. Liquidador: BARATA DAMIANS JOSE MARIA. Revocaciones. Apoderado: BUSQUETS QUIÑONERO JAVIER. Nombramientos. Liquidador: BARATA DAMIANS JOSE MARIA. Disolución. Voluntaria. Extinció…
  2. 26/02/2018#4765939
    Cambio de identidad del socio único
    INMOVIGUESA SL. Sociedad unipersonal. Cambio de identidad del socio único: IRESTAL EUROPE SL. Datos registrales. T 1356, L 1356, F 225, S 8, H PO 10611, I/A 14 (16.02.18).
  3. 09/05/2013#2266352
    Nombramientos
    INMOVIGUESA SL. Nombramientos. Apoderado: BUSQUETS QUIÑONERO JAVIER. Datos registrales. T 1356, L 1356, F 223, S 8, H PO 10611, I/A 13 (30.04.13).
  4. 11/04/2013#2222740
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMOVIGUESA SL. Ceses/Dimisiones. Consejero: BUSQUETS QUIÑONERO XAVIER. Con.Delegado: BUSQUETS QUIÑONERO XAVIER. Consejero: BARATA DAMIANS JOSE MARIA. Presidente: BARATA DAMIANS JOSE MARIA. Nombramientos. Adm. Unico: BARATA DAMIANS JOSE MARIA. Modifi…
  5. 09/04/2013#2218097
    Ceses/Dimisiones
    INMOVIGUESA SL. Ceses/Dimisiones. Secretario: MCH PRIVATE EQUITY GESTION SL. Datos registrales. T 1356, L 1356, F 223, S 8, H PO 10611, I/A 11 ( 1.04.13).
  6. 30/01/2012#1563737
    Ceses/DimisionesNombramientos
    INMOVIGUESA SL. Ceses/Dimisiones. Consejero: FONT ROSES XAVIER. Presidente: FONT ROSES XAVIER. Nombramientos. Consejero: BARATA DAMIANS JOSE MARIA. Presidente: BARATA DAMIANS JOSE MARIA. Datos registrales. T 1356, L 1356, F 222, S 8, H PO 10611, I/A …

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 addressPontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province