IREMCAP SL
Hoja M657850· NIF B87947313
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 550,00 €
- Incorporation :
- 05/12/2017
- Director :
- Gerard Sainpy Guillaume Henri
Legal information
Legal information for IREMCAP SL
Activity
IREMCAP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 December 2017. The Spanish commercial register has published 6 filings for this company, from 5 December 2017 to 18 July 2024, across 5 distinct types of filing. Its registered share capital is 4 550,00 €.
Corporate purpose
- La realización de operaciones de mediación en la promoción de edificios, y fincas rusticas o urbanas por orden y/o por cuenta de terceros. - Asesoramiento en aspectos técnicos comerciales y administrativos; en orden a la promoción de inmuebles. La adquisición, construcción, tenencia, disfrute, mej.
Directors and representatives
Directors
Current
- Gerard Sainpy Guillaume HenriSince 28/11/2017Administrador Único
Former
- Freval Myriam Jeanne CelineCeased on 22/04/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gerard Sainpy Guillaume Henri100 %
Individual · ultimate beneficial owner · since 31/03/2023
Beneficial owner network map
Registered actos
Changes
- 31/03/2023Declaración de unipersonalidad
GERARD SAINPY GUILLAUME HENRI
Capital · events
- 18/07/2024Ampliación de capitalResulting capital: 4 550,00 € (+1 550,00 €)
- 05/12/2017ConstituciónInitial capital: 3 000,00 €
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)
- 18/07/2024#8176659Ampliación de capital
IREMCAP SL. Ampliación de capital. Capital: 1.550,00 Euros. Resultante Suscrito: 4.550,00 Euros. Datos registrales. S 8 , H M 657850, I/A 4 (11.07.24).
- 31/03/2023#7467188Declaración de unipersonalidad
IREMCAP SL. Declaración de unipersonalidad. Socio único: GERARD SAINPY GUILLAUME HENRI. Datos registrales. T 36700 , F 152, S 8, H M 657850, I/A 3 (24.03.23).
- 29/04/2021#6382948Ceses/DimisionesNombramientos
IREMCAP SL. Ceses/Dimisiones. Adm. Solid.: GERARD SAINPY GUILLAUME HENRI;FREVAL MYRIAM JEANNE CELINE. Nombramientos. Adm. Unico: GERARD SAINPY GUILLAUME HENRI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 05/12/2017#4649497ConstituciónNombramientos
IREMCAP SL. Constitución. Comienzo de operaciones: 17.10.17. Objeto social: - La realización de operaciones de mediación en la promoción de edificios, y fincas rusticas o urbanas por orden y/o por cuenta de terceros. - Asesoramiento en aspectos técni…
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· Incorporated 2017
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.