INVEREXPAN SL
Hoja C4281
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 856 000,00 €
- Directors :
- Mato Corral Abelardo Vicente, Mato Corral Victor Manuel
Legal information
Legal information for INVEREXPAN SL
Activity
INVEREXPAN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 21 February 2011 to 8 February 2017, across 4 distinct types of filing. Its registered share capital is 9 856 000,00 €.
Directors and representatives
Directors
Current
- Mato Corral Abelardo VicenteSince 01/02/2017Administrador Solidario
- Mato Corral Victor ManuelSince 01/02/2017Administrador Solidario
Former
- Mato Corral Amalia ElviraCeased on 01/02/2017Consejero
- Mato Corral BelenCeased on 01/02/2017Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/02/2017· Registered 01/02/2017· I/A 20
- NombramientosPublished 08/02/2017· Registered 01/02/2017· I/A 20
- Modificaciones estatutariasPublished 08/02/2017· Registered 01/02/2017· I/A 20
- Ampliación de capitalPublished 09/01/2017· Registered 28/12/2016· I/A 19
- Modificaciones estatutariasPublished 09/01/2017· Registered 28/12/2016· I/A 19
- Ampliación de capitalPublished 27/03/2014· Registered 19/03/2014· I/A 18
- Modificaciones estatutariasPublished 27/03/2014· Registered 19/03/2014· I/A 18
- Modificaciones estatutariasPublished 21/02/2011· Registered 10/02/2011· I/A 17
Capital · events
- 09/01/2017Ampliación de capitalResulting capital: 9 856 000,00 € (+456 000,00 €)
- 27/03/2014Ampliación de capitalResulting capital: 9 400 000,00 € (+1 991 245,66 €)
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)
- 08/02/2017#4234468Ceses/DimisionesNombramientosModificaciones estatutarias
INVEREXPAN SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: MATO CORRAL ABELARDO VICENTE. Presidente: MATO CORRAL ABELARDO VICENTE. Cons.Del.Sol: MATO CORRAL ABELARDO VICENTE. Consejero: MATO CORRAL VICTOR MANUEL. Secretario: MATO CORRAL VICTOR MANUEL… - 09/01/2017#10499475Ampliación de capitalModificaciones estatutarias
INVEREXPAN SL(R.M. A CORUÑA). Ampliación de capital. Capital: 456.000,00 Euros. Resultante Suscrito: 9.856.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital social.-. Datos registrales. T 1943 , F 79, S 8, H C 4281, I/… - 27/03/2014#2738333Ampliación de capitalModificaciones estatutarias
INVEREXPAN SL(R.M. A CORUÑA). Ampliación de capital. Capital: 1.991.245,66 Euros. Resultante Suscrito: 9.400.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 1943 , F 79, S 8, H C 4281, I/A 18 … - 21/02/2011#1082096Modificaciones estatutarias
INVEREXPAN SL(R.M. A CORUÑA). Modificaciones estatutarias. Relativo a la retribución de los Administradores. Datos registrales. T 1943 , F 79, S 8, H C 4281, I/A 17 (10.02.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.