REFERENCIA INMALU SL

Hoja M423110· NIF B84908003

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 780 000,00 €
Director :
Huerta Guerrero Marco-Andres

Legal information

Legal information for REFERENCIA INMALU SL

NIF
Hoja registral
IRUS1000278771378
Legal formSociedad Limitada (SL)
Share capital2 780 000,00 €
LocalityRivas-Vaciamadrid
Register referenceTomo 23579 · Folio 8 · Hoja M423110
StatusVigente

Activity

REFERENCIA INMALU SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 9 filings for this company, from 19 July 2012 to 22 December 2023, across 5 distinct types of filing. Its registered share capital is 2 780 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
REFERENCIA INMALU SLHuerta Guerrero Marco-AndresHuerta Guerrero Marc…ABAGRUTRANS SLABAGRUTRANS SL

Registered actos

  1. RevocacionesPublished 22/12/2023· Registered 15/12/2023· I/A 7
  2. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 7
  3. Ceses/DimisionesPublished 30/11/2023· Registered 23/11/2023· I/A 6
  4. NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 6
  5. Ampliación de capitalPublished 23/03/2022· Registered 16/03/2022· I/A 5
  6. Modificaciones estatutariasPublished 23/03/2022· Registered 16/03/2022· I/A 5
  7. NombramientosPublished 28/12/2017· Registered 18/12/2017· I/A 4
  8. RevocacionesPublished 28/12/2017· Registered 18/12/2017· I/A 3
  9. NombramientosPublished 19/07/2012· Registered 10/07/2012· I/A 2

Changes

  1. 23/03/2022Modificaciones estatutarias

Capital · events

  1. 23/03/2022Ampliación de capital
    Resulting capital: 2 780 000,00 € (+550 000,00 €)

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)

  1. 22/12/2023#7853451
    RevocacionesNombramientos
    REFERENCIA INMALU SL. Revocaciones. Apoderado: GUERRERO LOPEZ MARIA DOLORES. Nombramientos. Apoderado: HUERTA GUERRERO HUMBERTO-ANTONIO. Datos registrales. T 23579 , F 8, S 8, H M 423110, I/A 7 (15.12.23).
  2. 30/11/2023#7819803
    Ceses/DimisionesNombramientos
    REFERENCIA INMALU SL. Ceses/Dimisiones. Adm. Unico: HUERTA GOMEZ ANDRES. Nombramientos. Adm. Unico: HUERTA GUERRERO MARCO- ANDRES. Datos registrales. T 23579 , F 8, S 8, H M 423110, I/A 6 (23.11.23).
  3. 23/03/2022#6873349
    Ampliación de capitalModificaciones estatutarias
    REFERENCIA INMALU SL. Ampliación de capital. Capital: 550.000,00 Euros. Resultante Suscrito: 2.780.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 23579 , F 7, S 8, H M 423110, I/A 5 (16…
  4. 28/12/2017#4680470
    Nombramientos
    REFERENCIA INMALU SL. Nombramientos. Apoderado: GUERRERO LOPEZ MARIA DOLORES. Datos registrales. T 23579 , F 7, S 8, H M 423110, I/A 4 (18.12.17).
  5. 28/12/2017#4680469
    Revocaciones
    REFERENCIA INMALU SL. Revocaciones. Apoderado: HUERTA GUERRERO HUMBERTO-ANTONIO;HUERTA GUERRERO MARCO-ANDRES. Datos registrales. T 23579 , F 6, S 8, H M 423110, I/A 3 (18.12.17).
  6. 19/07/2012#1823124
    Nombramientos
    REFERENCIA INMALU SL. Nombramientos. Apoderado: HUERTA GUERRERO HUMBERTO-ANTONIO;HUERTA GUERRERO MARCO-ANDRES. Datos registrales. T 23579 , F 6, S 8, H M 423110, I/A 2 (10.07.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA TECNICA 11, MADRID, RIVAS-VACIAMADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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