INRESAMA INVERSIONES SL

Hoja M428046· NIF B84961002

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 251 814,00 €
Director :
Pascual Garcia-Ajofrin Gonzalo

Legal information

Legal information for INRESAMA INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 251 814,00 €
LocalityMadrid
Phone
Register referenceTomo 23845 · Folio 97 · Hoja M428046
StatusVigente

Activity

INRESAMA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 23 October 2009 to 14 February 2022, across 6 distinct types of filing. Its registered share capital is 1 251 814,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 14/02/2022· Registered 07/02/2022· I/A 7
  2. Reducción de capitalPublished 30/08/2021· Registered 23/08/2021· I/A 6
  3. Ceses/DimisionesPublished 06/08/2021· Registered 31/07/2021· I/A 5
  4. NombramientosPublished 06/08/2021· Registered 31/07/2021· I/A 5
  5. Ampliación de capitalPublished 12/01/2010· Registered 29/12/2009· I/A 4
  6. NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 3
  7. Ceses/DimisionesPublished 26/10/2009· Registered 14/10/2009· I/A 2
  8. NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 2
  9. Modificaciones estatutariasPublished 26/10/2009· Registered 14/10/2009· I/A 2

Changes

  1. 26/10/2009Modificaciones estatutarias

Capital · events

  1. 30/08/2021Reducción de capital
    Resulting capital: 1 251 814,00 €
  2. 12/01/2010Ampliación de capital
    Resulting capital: 1 361 814,00 € (+1 358 808,00 €)

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. 14/02/2022#6810493
    Revocaciones
    INRESAMA INVERSIONES SL. Revocaciones. Apo.Sol.: BENITO GARCIA MARIANO JAVIER. Datos registrales. T 23845 , F 97, S 8, H M 428046, I/A 7 ( 7.02.22).
  2. 30/08/2021#6587440
    Reducción de capital
    INRESAMA INVERSIONES SL. Reducción de capital. Importe reducción: 110.000,00 Euros. Resultante Suscrito: 1.251.814,00 Euros. Datos registrales. T 23845 , F 96, S 8, H M 428046, I/A 6 (23.08.21).
  3. 06/08/2021#6559956
    Ceses/DimisionesNombramientos
    INRESAMA INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: PASCUAL GARCIA-AJOFRIN GONZALO;BENITO GARCIA MARIANO JAVIER. Nombramientos. Adm. Unico: PASCUAL GARCIA-AJOFRIN GONZALO. Otros conceptos: Cambio del Organo de Administración: Administradores man…
  4. 12/01/2010#536128
    Ampliación de capital
    INRESAMA INVERSIONES SL. Ampliación de capital. Capital: 1.358.808,00 Euros. Resultante Suscrito: 1.361.814,00 Euros. Datos registrales. T 23845 , F 95, S 8, H M 428046, I/A 4 (29.12.09).
  5. 26/10/2009#435793
    Nombramientos
    INRESAMA INVERSIONES SL. Nombramientos. Apo.Sol.: PASCUAL GARCIA-AJOFRIN GONZALO;BENITO GARCIA MARIANO JAVIER. Datos registrales. T 23845 , F 94, S 8, H M 428046, I/A 3 (14.10.09).
  6. 26/10/2009#435792
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INRESAMA INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: PASCUAL MACHIN SATURIO;BENITO GARCIA MARIANO JAVIER. Nombramientos. Adm. Mancom.: PASCUAL GARCIA-AJOFRIN GONZALO;BENITO GARCIA MARIANO JAVIER. Modificaciones estatutarias. Cambio del Organo de A…
  7. 23/10/2009#432703
    INRESAMA INVERSIONES SL. Fe de erratas: Se publico por error el nombraniento de los cargos como administradores únicos, siendo lo correcto administradores solidarios. Datos registrales. T 23845 , F 91, S 8, H M 428046, I/A 1 (23.02.07).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressMadrid
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 — Madrid — are listed together, with their address.

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