INVERSIONES INDECO, SOCIEDAD LIMITADA
Hoja M510984· NIF B13359799
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Herencia Iniesta Antonio
Legal information
Legal information for INVERSIONES INDECO, SOCIEDAD LIMITADA
Activity
INVERSIONES INDECO, SOCIEDAD LIMITADA 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 5 filings for this company, from 11 April 2011 to 27 September 2016, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Herencia Iniesta AntonioSince 30/03/2011Administrador Único
Former
- Cruz Boluda Patricio AntonioCeased on 30/03/2011Administrador Mancomunado
- Arroyo Sanchez JoseCeased on 30/03/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 27/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/09/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/09/2016· Registered 20/09/2016· I/A 3
- Ceses/DimisionesPublished 11/04/2011· Registered 30/03/2011· I/A 2
- NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 2
- Modificaciones estatutariasPublished 11/04/2011· Registered 30/03/2011· I/A 2
- Cambio de domicilio socialPublished 11/04/2011· Registered 30/03/2011· I/A 2
Changes
- 27/09/2016Declaración de unipersonalidad
HERENCIA INIESTA ANTONIO
- 11/04/2011Cambio de domicilio social
C/ ORELLANA, 13, BAJO DERECHA (MADRID)
- 11/04/2011Modificaciones estatutarias
Timeline (BORME)
- 27/09/2016#4037976Declaración de unipersonalidad
INVERSIONES INDECO, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HERENCIA INIESTA ANTONIO. Datos registrales. T 28375 , F 75, S 8, H M 510984, I/A 3 (20.09.16).
- 11/04/2011#1165454Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INVERSIONES INDECO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CRUZ BOLUDA PATRICIO ANTONIO;ARROYO SANCHEZ JOSE. Nombramientos. Adm. Unico: HERENCIA INIESTA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
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.