PREFABRICADOS INOL SA
Hoja M90136· NIF A78458536
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Oltra Garcia Maria Beatriz, Oltra Martinez Ricardo
Legal information
Legal information for PREFABRICADOS INOL SA
Activity
PREFABRICADOS INOL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 13 December 2012 to 7 October 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Oltra Garcia Maria BeatrizSince 08/07/2016Administrador Solidario
- Oltra Martinez RicardoSince 04/12/2012Administrador Solidario
Former
- Garcia Fernandez BeatrizCeased on 30/09/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/10/2022· Registered 30/09/2022· I/A 10
- NombramientosPublished 07/10/2022· Registered 30/09/2022· I/A 10
- ReeleccionesPublished 07/10/2022· Registered 30/09/2022· I/A 10
- ReeleccionesPublished 10/10/2017· Registered 02/10/2017· I/A 9
- NombramientosPublished 18/07/2016· Registered 08/07/2016· I/A 8
- ReeleccionesPublished 13/12/2012· Registered 04/12/2012· I/A 7
- Cambio de domicilio socialPublished 13/12/2012· Registered 04/12/2012· I/A 7
Changes
- 13/12/2012Cambio de domicilio social
RONDA DE MANUEL GRANERO 61 (MADRID)
Timeline (BORME)
- 07/10/2022#7187867Ceses/DimisionesNombramientosReelecciones
PREFABRICADOS INOL SA. Ceses/Dimisiones. Adm. Solid.: GARCIA FERNANDEZ BEATRIZ. Nombramientos. Adm. Solid.: OLTRA GARCIA MARIA BEATRIZ. Reelecciones. Adm. Solid.: OLTRA MARTINEZ RICARDO. Datos registrales. T 5507 , F 35, S 8, H M 90136, I/A 10 (30.09… - 10/10/2017#4571280Reelecciones
PREFABRICADOS INOL SA. Reelecciones. Adm. Solid.: OLTRA MARTINEZ RICARDO;GARCIA FERNANDEZ BEATRIZ. Datos registrales. T 5507 , F 34, S 8, H M 90136, I/A 9 ( 2.10.17).
- 18/07/2016#3946582Nombramientos
PREFABRICADOS INOL SA. Nombramientos. Apoderado: OLTRA GARCIA MARIA BEATRIZ. Datos registrales. T 5507 , F 33, S 8, H M 90136, I/A 8 ( 8.07.16).
- 13/12/2012#2035419ReeleccionesCambio de domicilio social
PREFABRICADOS INOL SA. Reelecciones. Adm. Solid.: OLTRA MARTINEZ RICARDO;GARCIA FERNANDEZ BEATRIZ. Cambio de domicilio social. RONDA DE MANUEL GRANERO 61 (MADRID). Datos registrales. T 5507 , F 32, S 8, H M 90136, I/A 7 ( 4.12.12).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.