INMUEBLES CANMI SL
Hoja GC30021· NIF B35751023
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 147,00 €
- Director :
- Del Castillo Horup Simon
Legal information
Legal information for INMUEBLES CANMI SL
Activity
INMUEBLES CANMI SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 2 July 2012 to 22 June 2018, across 6 distinct types of filing. Its registered share capital is 2 147,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Del Castillo Horup SimonSince 20/06/2012Administrador Único
Former
- Del Castillo Cruz ManuelCeased on 29/04/2015PresidenteConsejero
- Benjumea Dubois RicardoCeased on 29/04/2015Consejero
- Gredilla Bastos Jose ManuelCeased on 29/04/2015Consejero
- Alonso Marrero MaximinoCeased on 20/06/2012Consejero
- Gredilla Trigo Jose MariaCeased on 20/06/2012Consejero
Auditors
Current
- Since 05/06/2017
Directors network map
Registered actos
- Reducción de capitalPublished 22/06/2018· Registered 15/06/2018· I/A 9
- Ampliación de capitalPublished 22/06/2018· Registered 15/06/2018· I/A 9
- Modificaciones estatutariasPublished 22/06/2018· Registered 15/06/2018· I/A 9
- NombramientosPublished 16/06/2017· Registered 05/06/2017· I/A 8
- Fusión por absorciónPublished 26/01/2017· Registered 18/01/2017· I/A 7
- Ceses/DimisionesPublished 08/05/2015· Registered 29/04/2015· I/A 6
- NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 6
- Ceses/DimisionesPublished 02/07/2012· Registered 20/06/2012· I/A 5
- NombramientosPublished 02/07/2012· Registered 20/06/2012· I/A 5
Changes
- 22/06/2018Modificaciones estatutarias
- 26/01/2017Fusión por absorción
Capital · events
- 22/06/2018Reducción de capitalAmpliación de capitalResulting capital: 2 147,00 € (−853,00 €)
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)
- 22/06/2018#4937663Reducción de capitalAmpliación de capitalModificaciones estatutarias
INMUEBLES CANMI SL(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 859,00 Euros. Resultante Suscrito: 2.147,00 Euros. Ampliación de capital. Capital: 853,00 Euros. Resultante Suscrito: 3.000,00 Euros. Modificaciones estatutarias. Artículo … - 16/06/2017#4422532Nombramientos
INMUEBLES CANMI SL(R.M. LAS PALMAS). Nombramientos. Auditor: RSM SPAIN GASSO AUDITORES SLP. Datos registrales. T 1645 , F 41, S 8, H GC 30021, I/A 8 ( 5.06.17).
- 26/01/2017#4214663Fusión por absorción
INMUEBLES CANMI SL(R.M. LAS PALMAS). Fusión por absorción. Sociedades absorbidas: EDIFICIO LAGUNA SL. Datos registrales. T 1645 , F 41, S 8, H GC 30021, I/A 7 (18.01.17).
- 08/05/2015#3315317Ceses/DimisionesNombramientos
INMUEBLES CANMI SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: DEL CASTILLO CRUZ MANUEL;BENJUMEA DUBOIS RICARDO;GREDILLA BASTOS JOSE MANUEL;DEL CASTILLO HORUP SIMON. Presidente: DEL CASTILLO CRUZ MANUEL. Con.Delegado: DEL CASTILLO HORUP SIMON. Sec… - 02/07/2012#1796445Ceses/DimisionesNombramientos
INMUEBLES CANMI SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: ALONSO MARRERO MAXIMINO;BENJUMEA DUBOIS RICARDO;DEL CASTILLO CRUZ MANUEL;GREDILLA TRIGO JOSE MARIA. Presidente: DEL CASTILLO CRUZ MANUEL. Secretario: ALONSO MARRERO MAXIMINO. Con.Deleg…
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 — CNAE 6812 — are listed together.