INVERSIONES PUERTO MORAL SA

Hoja M74644· NIF A40026510

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
4 277 011,20 €
Director :
Martinez Jimenez Eugenio

Legal information

Legal information for INVERSIONES PUERTO MORAL SA

NIF
Hoja registral
IRUS1000240479871
Legal formSociedad Anónima (SA)
Share capital4 277 011,20 €
LocalitySan Sebastián de los Reyes
Register referenceTomo 24561 · Folio 220 · Hoja M74644
StatusVigente

Activity

INVERSIONES PUERTO MORAL SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 5 filings for this company, from 4 November 2010 to 16 November 2012, across 3 distinct types of filing. Its registered share capital is 4 277 011,20 €.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
INVERSIONES PUERTO MO…Martinez Jimenez EugenioMartinez Jimenez Eug…MICROVIABLE THERAPEUTICS SOCIEDAD LIMITADAMICROVIABLE THERAPEU…INVERSIONES EUVEL 2006 SAINVERSIONES EUVEL 20…ASESORAMIENTOS E INVERSIONES 227 SL EN LIQUIDACIONASESORAMIENTOS E INV…PROPUESTAS DE VALOR SLPROPUESTAS DE VALOR …

Registered actos

  1. Cambio de domicilio socialPublished 16/11/2012· Registered 06/11/2012· I/A 17
  2. ReeleccionesPublished 01/08/2011· Registered 19/07/2011· I/A 16
  3. Ampliación de capitalPublished 01/08/2011· Registered 19/07/2011· I/A 16
  4. Ampliación de capitalPublished 22/02/2011· Registered 10/02/2011· I/A 15
  5. Ampliación de capitalPublished 04/11/2010· Registered 22/10/2010· I/A 14

Changes

  1. 16/11/2012Cambio de domicilio social

    PASEO RIAS BAJAS 1, 2º A (SAN SEBASTIAN DE LOS REYES)

Capital · events

  1. 01/08/2011Ampliación de capital
    Resulting capital: 4 277 011,20 €
  2. 22/02/2011Ampliación de capital
    Resulting capital: 4 250 081,14 €
  3. 04/11/2010Ampliación de capital
    Resulting capital: 4 207 084,73 €

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. 16/11/2012#1986508
    Cambio de domicilio social
    INVERSIONES PUERTO MORAL SA. Cambio de domicilio social. PASEO RIAS BAJAS 1, 2º A (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 24561 , F 220, S 8, H M 74644, I/A 17 ( 6.11.12).
  2. 01/08/2011#1322260
    ReeleccionesAmpliación de capital
    INVERSIONES PUERTO MORAL SA. Reelecciones. Adm. Unico: MARTINEZ JIMENEZ EUGENIO. Ampliación de capital. Suscrito: 930,28 Euros. Desembolsado: 930,28 Euros. Resultante Suscrito: 4.277.011,20 Euros. Resultante Desembolsado: 4.277.011,20 Euros. Ampliaci
  3. 22/02/2011#1084666
    Ampliación de capital
    INVERSIONES PUERTO MORAL SA. Ampliación de capital. Suscrito: 42.996,41 Euros. Desembolsado: 42.996,41 Euros. Resultante Suscrito: 4.250.081,14 Euros. Resultante Desembolsado: 4.250.081,14 Euros. Ampliación de capital. Suscrito: 25.999,78 Euros. Dese
  4. 04/11/2010#933588
    Ampliación de capital
    INVERSIONES PUERTO MORAL SA. Ampliación de capital. Suscrito: 4.056.831,70 Euros. Desembolsado: 4.056.831,70 Euros. Resultante Suscrito: 4.207.084,73 Euros. Resultante Desembolsado: 4.207.084,73 Euros. Datos registrales. T 24561 , F 218, S 8, H M 746

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 addressPASEO RIAS BAJAS 1, 2º A (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.