INVER ALMOROX SL
Hoja M386828· NIF B84432954
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- NIEWIEMANS SL
Legal information
Legal information for INVER ALMOROX SL
Activity
INVER ALMOROX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 14 June 2016 to 28 July 2023, across 2 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- NIEWIEMANS SLSince 23/09/2021Administrador Único
Former
- Ruiz Del Portal Mateos LuisCeased on 06/06/2016Administrador Solidario
Authorised representatives
Current
- Mazuelas Angulo Jose Luis AngelSince 23/09/2021Representante
Former
- Mazuelas Angulo JulioCeased on 23/09/2021Representante
Auditors
Current
- Since 21/07/2023
- Gonzalez Del Viso LauraSince 19/09/2017Auditor
Directors network map
Registered actos
- NombramientosPublished 28/07/2023· Registered 21/07/2023· I/A 9
- Ceses/DimisionesPublished 30/09/2021· Registered 23/09/2021· I/A 8
- NombramientosPublished 30/09/2021· Registered 23/09/2021· I/A 8
- Ceses/DimisionesPublished 30/09/2021· Registered 23/09/2021· I/A 7
- NombramientosPublished 30/09/2021· Registered 23/09/2021· I/A 7
- NombramientosPublished 27/09/2017· Registered 19/09/2017· I/A 4
- Ceses/DimisionesPublished 14/06/2016· Registered 06/06/2016· I/A 3
Timeline (BORME)
- 28/07/2023#7650553Nombramientos
INVER ALMOROX SL. Nombramientos. Auditor: SAN EMETERIO PUERTAS MARIA PALOMA. Datos registrales. T 21721 , F 136, S 8, H M 386828, I/A 9 (21.07.23).
- 30/09/2021#6621941Ceses/DimisionesNombramientos
INVER ALMOROX SL. Ceses/Dimisiones. Representan: MAZUELAS ANGULO JULIO. Nombramientos. Representan: MAZUELAS ANGULO JOSE LUIS ANGEL. Datos registrales. T 21721 , F 136, S 8, H M 386828, I/A 8 (23.09.21).
- 30/09/2021#6621940Ceses/DimisionesNombramientos
INVER ALMOROX SL. Ceses/Dimisiones. Adm. Solid.: MAZUELAS ANGULO JULIO. Nombramientos. Adm. Unico: NIEWIEMANS SL. Representan: MAZUELAS ANGULO JULIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 14/07/2021#6525472
INVER ALMOROX SL. Otros conceptos: Nulidad de los acuerdos 1 a 6 ambos inclusive de la Junta General Ordinaria celebrada el 5 de diciembre de 2019. Nulidad de los acuerdos adoptados en los puntos 1º y 4º de la Junta General Extraordinaria celebrada e… - 27/09/2017#4556070Nombramientos
INVER ALMOROX SL. Nombramientos. Auditor: GONZALEZ DEL VISO LAURA. Datos registrales. T 21721 , F 135, S 8, H M 386828, I/A 4 (19.09.17).
- 14/06/2016#3899074Ceses/Dimisiones
INVER ALMOROX SL. Ceses/Dimisiones. Adm. Solid.: RUIZ DEL PORTAL MATEOS LUIS. Datos registrales. T 21721 , F 134, S 8, H M 386828, I/A 3 ( 6.06.16).
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.