INVERMIMBRES SL
Hoja M39853· NIF B80265879
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 755 550,21 €
- Director :
- Marcos Diaz Francisco
- Former name :
- OBRAS Y PROMOCIONES 2000 SL
Legal information
Legal information for INVERMIMBRES SL
Activity
INVERMIMBRES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 1 February 2011 to 6 July 2016, across 5 distinct types of filing. Its registered share capital is 1 755 550,21 €.
Economic activity (CNAE)
6812
Corporate purpose
LA COMPRAVENTA DE TERRENOS URBANOS Y RUSTICOS.
Directors and representatives
Directors
Current
- Marcos Diaz FranciscoAdministrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/07/2016· Registered 29/06/2016· I/A 14
- Ampliación de capitalPublished 26/07/2011· Registered 13/07/2011· I/A 13
- Modificaciones estatutariasPublished 26/07/2011· Registered 13/07/2011· I/A 13
- Cambio de denominación socialPublished 26/07/2011· Registered 13/07/2011· I/A 13
- Cambio de objeto socialPublished 26/07/2011· Registered 13/07/2011· I/A 13
- Ampliación de capitalPublished 01/02/2011· Registered 20/01/2011· I/A 12
Changes
- 06/07/2016Cambio de denominación social
OBRAS Y PROMOCIONES 2000 SL→INVERMIMBRES SL
- 06/07/2016Cambio de domicilio social
C/ HERMOSILLA 75 2º 1ª (MADRID)
- 26/07/2011Cambio de objeto social
LA COMPRAVENTA DE TERRENOS URBANOS Y RUSTICOS.
- 26/07/2011Modificaciones estatutarias
Capital · events
- 26/07/2011Ampliación de capitalResulting capital: 1 755 550,21 € (+518 070,62 €)
- 01/02/2011Ampliación de capitalResulting capital: 1 237 479,59 € (+613 631,21 €)
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)
- 06/07/2016#3931662Cambio de domicilio social
INVERMIMBRES SL. Cambio de domicilio social. C/ HERMOSILLA 75 2º 1ª (MADRID). Datos registrales. T 2257 , F 203, S 8, H M 39853, I/A 14 (29.06.16).
- 26/07/2011#1314413
Company name: OBRAS Y PROMOCIONES 2000 SL
Ampliación de capitalModificaciones estatutariasCambio de denominación socialCambio de objeto socialOBRAS Y PROMOCIONES 2000 SL. Ampliación de capital. Capital: 518.070,62 Euros. Resultante Suscrito: 1.755.550,21 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Artículo de los estatutos: 1. Denominación.-. Artículo de l… - 01/02/2011#1047490
Company name: OBRAS Y PROMOCIONES 2000 SL
Ampliación de capitalOBRAS Y PROMOCIONES 2000 SL. Ampliación de capital. Capital: 613.631,21 Euros. Resultante Suscrito: 1.237.479,59 Euros. Datos registrales. T 2257 , F 201, S 8, H M 39853, I/A 12 (20.01.11).
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.