INVESTCAR CAPITAL SL
Hoja AS57664· NIF B05456488
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/05/2021
- Director :
- Casado Martinez Ivan
Legal information
Legal information for INVESTCAR CAPITAL SL
Activity
INVESTCAR CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 28 May 2021. The Spanish commercial register has published 5 filings for this company, from 28 May 2021 to 2 February 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
CNAE 4619 Si alguna de las siguientes actividades tuviera caracter profesional la sociedad actuara como mediadora. La gestión e intermediación comercial.
Directors and representatives
Directors
Current
- Casado Martinez IvanSince 21/05/2021Administrador Único
Directors network map
Cap table · shareholdings
- Casado Martinez Ivan100 %
Individual · since 28/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casado Martinez Ivan100 %
Individual · ultimate beneficial owner · since 28/05/2021
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 02/02/2022· Registered 25/01/2022· I/A 2
- Cambio de domicilio socialPublished 02/02/2022· Registered 25/01/2022· I/A 2
- ConstituciónPublished 28/05/2021· Registered 21/05/2021· I/A 1
- Declaración de unipersonalidadPublished 28/05/2021· Registered 21/05/2021· I/A 1
- NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 1
Changes
- 02/02/2022Cambio de domicilio social
C/ CERVANTES 22 BAJO (GIJON)
- 02/02/2022Modificaciones estatutarias
- 28/05/2021Declaración de unipersonalidad
CASADO MARTINEZ IVAN
Capital · events
- 28/05/2021ConstituciónInitial 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)
- 02/02/2022#6792411Modificaciones estatutariasCambio de domicilio social
INVESTCAR CAPITAL SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ CERVANTES 22 BAJO (GIJON). Datos registrales. T 4447 , F 115, S 8, H AS 57664, I/A 2 (25.01.22).
- 28/05/2021#6444769ConstituciónDeclaración de unipersonalidadNombramientos
INVESTCAR CAPITAL SL. Constitución. Comienzo de operaciones: 5.05.21. Objeto social: CNAE 4619 Si alguna de las siguientes actividades tuviera caracter profesional la sociedad actuara como mediadora. La gestión e intermediación comercial. Domicilio: …
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 2021
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 — Intermediarios del comercio de productos diversos — are listed together.