INVERSIONES INTERLAKEN SL

Hoja CA37846· NIF B11870557

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
80 000,00 €
Director :
Castro Fernandez Juan
Former name :
BROTONS GESTION DE FINCAS SL

Legal information

Legal information for INVERSIONES INTERLAKEN SL

NIF
Hoja registral
IRUS1000193679472
Legal formSociedad Limitada (SL)
Share capital80 000,00 €
LocalityArcos de la Frontera
Register referenceTomo 1915 · Folio 21 · Hoja CA37846
Former names
BROTONS GESTION DE FINCAS SL2011-05-27 → 2023-12-21
StatusVigente

Activity

INVERSIONES INTERLAKEN SL is a Sociedad Limitada (SL) with its registered office in Arcos de la Frontera (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 27 May 2011 to 21 December 2023, across 6 distinct types of filing. Its registered share capital is 80 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 21/12/2023· Registered 14/12/2023· I/A 5
  2. Cambio de denominación socialPublished 21/12/2023· Registered 14/12/2023· I/A 5
  3. Ampliación de capitalPublished 23/11/2023· Registered 16/11/2023· I/A 4
  4. Cambio de domicilio socialPublished 23/11/2023· Registered 16/11/2023· I/A 4
  5. Ceses/DimisionesPublished 30/01/2020· Registered 24/01/2020· I/A 3
  6. NombramientosPublished 30/01/2020· Registered 24/01/2020· I/A 3
  7. Ceses/DimisionesPublished 27/05/2011· Registered 17/05/2011· I/A 2
  8. NombramientosPublished 27/05/2011· Registered 17/05/2011· I/A 2
  9. Ampliación de capitalPublished 27/05/2011· Registered 17/05/2011· I/A 2
  10. Modificaciones estatutariasPublished 27/05/2011· Registered 17/05/2011· I/A 2

Changes

  1. 21/12/2023Modificaciones estatutarias
  2. 23/11/2023Cambio de domicilio social

    C/ SAN MIGUEL, 3 11630 (ARCOS DE LA FRONTERA)

  3. 27/05/2011Modificaciones estatutarias

Capital · events

  1. 23/11/2023Ampliación de capital
    Resulting capital: 80 000,00 € (+30 000,00 €)
  2. 27/05/2011Ampliación de capital
    Resulting capital: 50 000,00 € (+46 000,00 €)

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. 21/12/2023#7850763

    Company name: BROTONS GESTION DE FINCAS SL

    Modificaciones estatutariasCambio de denominación social
    BROTONS GESTION DE FINCAS SL. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 1º.-. Cambio de denominación social. INVERSIONES INTERLAKEN SL. Datos registrales. T 1915 , F 21, S 8, H CA 37846, I/A 5 (14.12.23).
  2. 23/11/2023#7807981

    Company name: BROTONS GESTION DE FINCAS SL

    Ampliación de capitalCambio de domicilio social
    BROTONS GESTION DE FINCAS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Cambio de domicilio social. C/ SAN MIGUEL, 3 11630 (ARCOS DE LA FRONTERA). Datos registrales. T 1915 , F 21, S 8, H CA 37846, I/A 4 (…
  3. 30/01/2020#5768598

    Company name: BROTONS GESTION DE FINCAS SL

    Ceses/DimisionesNombramientos
    BROTONS GESTION DE FINCAS SL. Ceses/Dimisiones. Adm. Unico: INVERSIONES LE TISSIER SL. Nombramientos. Adm. Unico: CASTRO FERNANDEZ JUAN. Datos registrales. T 1915 , F 20, S 8, H CA 37846, I/A 3 (24.01.20).
  4. 27/05/2011#1232124

    Company name: BROTONS GESTION DE FINCAS SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    BROTONS GESTION DE FINCAS SL. Ceses/Dimisiones. Adm. Solid.: BRONTONS GALIANA MARIA DEL MAR;CASTRO FERNANDEZ ISABEL. Nombramientos. Adm. Unico: INVERSIONES LE TISSIER SL. Ampliación de capital. Capital: 46.000,00 Euros. Resultante Suscrito: 50.000,00…

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/ SAN MIGUEL, 3 11630 (ARCOS DE LA FRONTERA), Arcos de la Frontera, Cádiz
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector