INVERSIONES SANCHEZ-INIESTA SL

Hoja M693057· NIF B73449076

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
7 061 064,00 €
Director :
Sanchez Serrano Juan Jesus

Legal information

Legal information for INVERSIONES SANCHEZ-INIESTA SL

NIF
Hoja registral
IRUS1000303315032
Legal formSociedad Limitada (SL)
Share capital7 061 064,00 €
LocalityCiempozuelos
Register referenceTomo 39003 · Folio 68 · Hoja M693057
StatusVigente

Activity

INVERSIONES SANCHEZ-INIESTA SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 15 October 2015 to 19 June 2024, across 4 distinct types of filing. Its registered share capital is 7 061 064,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
INVERSIONES SANCHEZ-I…Sanchez Serrano Juan JesusSanchez Serrano Juan…ARTICO CAPITAL SOCIEDAD LIMITADAARTICO CAPITAL SOCIE…EUROGRUPO DFM SLEUROGRUPO DFM SLARTICO CAPITAL SOCIEDAD LIMITADAARTICO CAPITAL SOCIE…SERVICIOS ESPECIALES TIR SLSERVICIOS ESPECIALES…WYCHILLAN DE NEGOCIOS SLWYCHILLAN DE NEGOCIO…FRIGOBULL, SOCIEDAD LIMITADAFRIGOBULL, SOCIEDAD …DISFRIMUR SLDISFRIMUR SLINMUEBLES CARMEN Y MIGUEL, S.LINMUEBLES CARMEN Y M…GRUPO TLX, S.LGRUPO TLX, S.L

Registered actos

  1. Ampliación de capitalPublished 19/06/2024· Registered 11/06/2024· I/A 5
  2. Cambio de domicilio socialPublished 07/07/2023· Registered 30/06/2023· I/A 4
  3. Cambio de domicilio socialPublished 05/11/2021· Registered 28/10/2021· I/A 3
  4. Cambio de domicilio socialPublished 22/04/2019· Registered 11/04/2019· I/A 2

Changes

  1. 07/07/2023Cambio de domicilio social

    C/ DEL LIMONERO 13-19 (CIEMPOZUELOS)

  2. 05/11/2021Cambio de domicilio social

    C/ SALUSTIANO OLOZAGA 5 3º DR (MADRID)

  3. 22/04/2019Cambio de domicilio social

    C/ ZURBANO - NUMERO 29, 2º IZQUIERDA (MADRID)

Capital · events

  1. 19/06/2024Ampliación de capital
    Resulting capital: 7 061 064,00 € (+3 931 353,00 €)

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. 19/06/2024#8131419
    Ampliación de capital
    INVERSIONES SANCHEZ-INIESTA SL. Ampliación de capital. Capital: 3.931.353,00 Euros. Resultante Suscrito: 7.061.064,00 Euros. Datos registrales. S 8 , H M 693057, I/A 5 (11.06.24).
  2. 07/07/2023#7616485
    Cambio de domicilio social
    INVERSIONES SANCHEZ-INIESTA SL. Cambio de domicilio social. C/ DEL LIMONERO 13-19 (CIEMPOZUELOS). Datos registrales. T 39003 , F 68, S 8, H M 693057, I/A 4 (30.06.23).
  3. 05/11/2021#6669994
    Cambio de domicilio social
    INVERSIONES SANCHEZ-INIESTA SL. Cambio de domicilio social. C/ SALUSTIANO OLOZAGA 5 3º DR (MADRID). Datos registrales. T 39003 , F 68, S 8, H M 693057, I/A 3 (28.10.21).
  4. 22/04/2019#5364832
    Cambio de domicilio social
    INVERSIONES SANCHEZ-INIESTA SL. Cambio de domicilio social. C/ ZURBANO - NUMERO 29, 2º IZQUIERDA (MADRID). Datos registrales. T 39003 , F 68, S 8, H M 693057, I/A 2 (11.04.19).

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/ DEL LIMONERO 13-19 (CIEMPOZUELOS), Ciempozuelos, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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