INVERSIONES PUERTO MORAL SA
Hoja M74644· NIF A40026510
- 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
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
- Martinez Jimenez EugenioSince 19/07/2011Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/11/2012· Registered 06/11/2012· I/A 17
- ReeleccionesPublished 01/08/2011· Registered 19/07/2011· I/A 16
- Ampliación de capitalPublished 01/08/2011· Registered 19/07/2011· I/A 16
- Ampliación de capitalPublished 22/02/2011· Registered 10/02/2011· I/A 15
- Ampliación de capitalPublished 04/11/2010· Registered 22/10/2010· I/A 14
Changes
- 16/11/2012Cambio de domicilio social
PASEO RIAS BAJAS 1, 2º A (SAN SEBASTIAN DE LOS REYES)
Capital · events
- 01/08/2011Ampliación de capitalResulting capital: 4 277 011,20 €
- 22/02/2011Ampliación de capitalResulting capital: 4 250 081,14 €
- 04/11/2010Ampliación de capitalResulting 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)
- 16/11/2012#1986508Cambio 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).
- 01/08/2011#1322260ReeleccionesAmpliación 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… - 22/02/2011#1084666Ampliación 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… - 04/11/2010#933588Ampliación 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.