INVEREADY CAPITAL COMPANY SL

Hoja SS42621· NIF B64311582

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
16 971,00 €
Directors :
THE NIMO'S HOLDING SL, Martinez Losas Silvia

Legal information

Legal information for INVEREADY CAPITAL COMPANY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital16 971,00 €
LocalityDonostia/San Sebastián
Register referenceTomo 2941 · Folio 23 · Hoja SS42621
StatusVigente

Activity

INVEREADY CAPITAL COMPANY SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 26 filings for this company, from 30 October 2009 to 8 August 2025, across 9 distinct types of filing. Its registered share capital is 16 971,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

9 nodes Person Company
INVEREADY CAPITAL COM…THE NIMO'S HOLDING SLTHE NIMO'S HOLDING SLINVEREADY PUBLIC MARKETS SGIIC SAINVEREADY PUBLIC MAR…INVEREADY FIRST CAPITAL III SCR SAINVEREADY FIRST CAPI…INVEREADY BIOTECH III SCR SAINVEREADY BIOTECH II…INVEREADY BIOTECH III PARALLEL SCR SAINVEREADY BIOTECH II…INVEREADY CIVILON S.C.R. SAINVEREADY CIVILON S.…INVEREADY SAINVEREADY SAINVEREADY BIOTECH IV, S.C.R. SAINVEREADY BIOTECH IV…

Registered actos

  1. Otros conceptosPublished 08/08/2025· Registered 29/07/2025· I/A 10
  2. Ceses/DimisionesPublished 10/01/2022· Registered 30/12/2021· I/A 8
  3. NombramientosPublished 10/01/2022· Registered 30/12/2021· I/A 8
  4. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 7
  5. Otros conceptosPublished 19/11/2020· Registered 11/11/2020· I/A 6
  6. Ceses/DimisionesPublished 05/08/2020· Registered 29/07/2020· I/A 5
  7. NombramientosPublished 05/08/2020· Registered 29/07/2020· I/A 5
  8. Otros conceptosPublished 11/03/2020· Registered 04/03/2020· I/A 4
  9. NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 3
  10. Cambio de domicilio socialPublished 11/03/2020· Registered 04/03/2020· I/A 1.

Changes

  1. 11/03/2020Cambio de domicilio social

    C/ ZUATZU, Nº 7, EDIFICIO UROLA, LOCAL Nº 1, PLANT (DONOSTIA-SAN SEBASTIAN)

Timeline (BORME)

  1. 08/08/2025#8778469
    Otros conceptos
    INVEREADY CAPITAL COMPANY SL. Otros conceptos: MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES, como consecuencia de la eliminación de las clases de participaciones sociales, y del ARTICULO 15º de dichos Estatutos, relativo a la distribución d…
  2. 10/01/2022#10559620
    Ceses/DimisionesNombramientos
    INVEREADY CAPITAL COMPANY SL. Ceses/Dimisiones. Auditor: BDO AUDITORES SLP. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Otros conceptos: Revocar como Aud. Ctas 2021 y 2022, a BDO AUDITORES SL, por causa justa.- Datos registrales. T 2…
  3. 06/05/2021#6394539
    Nombramientos
    INVEREADY CAPITAL COMPANY SL. Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. T 2941 , F 23, S 8, H SS 42621, I/A 7 (28.04.21).
  4. 19/11/2020#6127241
    Otros conceptos
    INVEREADY CAPITAL COMPANY SL. Otros conceptos: MODIFICACION DEL ARTICULO 15º DE LOS ESTATUTOS SOCIALES.- Datos registrales. T 2941 , F 22, S 8, H SS 42621, I/A 6 (11.11.20).
  5. 05/08/2020#5980201
    Ceses/DimisionesNombramientos
    INVEREADY CAPITAL COMPANY SL. Ceses/Dimisiones. Consejero: ECHARRI TORRES JOSEP MARIA;PIQUE PIJUAN ROGER. Presidente: ECHARRI TORRES JOSEP MARIA. Con.Delegado: ECHARRI TORRES JOSEP MARIA. Nombramientos. Consejero: THE NIMO'S HOLDING SL;TRIAIDESTRIA S…
  6. 11/03/2020#5836843
    Otros conceptos
    INVEREADY CAPITAL COMPANY SL. Otros conceptos: MODIFICACION DE LOS ARTICULOS 5º, 10º Y 15º DE LOS ESTATUTOS SOCIALES, RELATIVOS AL CAPITAL SOCIAL, A LA JUNTA GENERAL Y A LAS DISTRIBUCIONES A LOS SOCIOS.- Datos registrales. T 2941 , F 21, S 8, H SS 42…
  7. 11/03/2020#5836842
    Nombramientos
    INVEREADY CAPITAL COMPANY SL. Nombramientos. Apoderado: FELIU TORNE EDUARD. Datos registrales. T 2941 , F 19, S 8, H SS 42621, I/A 3 ( 4.03.20).
  8. 11/03/2020#5836841
    Cambio de domicilio social
    INVEREADY CAPITAL COMPANY SL. Cambio de domicilio social. C/ ZUATZU, Nº 7, EDIFICIO UROLA, LOCAL Nº 1, PLANT (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2941 , F 1, S 8, H SS 42621, I/A 1. ( 4.03.20).

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/ ZUATZU, Nº 7, EDIFICIO UROLA, LOCAL Nº 1, PLANT (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province