INVER ALMOROX SL

Hoja M386828· NIF B84432954

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
NIEWIEMANS SL

Legal information

Legal information for INVER ALMOROX SL

NIF
Hoja registral
IRUS1000275704351
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21721 · Folio 136 · Hoja M386828
StatusVigente

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

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
INVER ALMOROX SLNIEWIEMANS SLNIEWIEMANS SL

Registered actos

  1. NombramientosPublished 28/07/2023· Registered 21/07/2023· I/A 9
  2. Ceses/DimisionesPublished 30/09/2021· Registered 23/09/2021· I/A 8
  3. NombramientosPublished 30/09/2021· Registered 23/09/2021· I/A 8
  4. Ceses/DimisionesPublished 30/09/2021· Registered 23/09/2021· I/A 7
  5. NombramientosPublished 30/09/2021· Registered 23/09/2021· I/A 7
  6. NombramientosPublished 27/09/2017· Registered 19/09/2017· I/A 4
  7. Ceses/DimisionesPublished 14/06/2016· Registered 06/06/2016· I/A 3

Timeline (BORME)

  1. 28/07/2023#7650553
    Nombramientos
    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).
  2. 30/09/2021#6621941
    Ceses/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).
  3. 30/09/2021#6621940
    Ceses/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
  4. 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
  5. 27/09/2017#4556070
    Nombramientos
    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).
  6. 14/06/2016#3899074
    Ceses/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

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/ BLASCO DE GARAY NUMERO 41, PISO 6, PUERTA B, 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 — Promoción inmobiliaria — are listed together.