HOLDING INVERMAT SL

Hoja CA27304· NIF B11777729

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Mateo Mateos Macarena, Mateo Mateos Rocio, Mateos Becerra Antonia, Mateo Mateos Francisco De Asis, Mateo Mateos Miguel

Legal information

Legal information for HOLDING INVERMAT SL

NIF
Hoja registral
IRUS1000189859382
Legal formSociedad Limitada (SL)
LocalityAlgeciras
Phone
Register referenceTomo 1871 · Folio 127 · Hoja CA27304
StatusVigente

Activity

HOLDING INVERMAT SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). The Spanish commercial register has published 8 filings for this company, from 18 November 2009 to 10 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 10/10/2024· Registered 03/10/2024· I/A 10
  2. Cambio de domicilio socialPublished 10/10/2024· Registered 03/10/2024· I/A 10
  3. Ceses/DimisionesPublished 09/02/2018· Registered 01/02/2018· I/A 9
  4. NombramientosPublished 09/02/2018· Registered 01/02/2018· I/A 9
  5. NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 8
  6. NombramientosPublished 04/12/2012· Registered 26/11/2012· I/A 7
  7. Ceses/DimisionesPublished 18/11/2009· Registered 04/11/2009· I/A 6
  8. NombramientosPublished 18/11/2009· Registered 04/11/2009· I/A 6

Changes

  1. 10/10/2024Cambio de domicilio social

    C/ JUAN XXIII-2-1 DERECHA 11201 (ALGECIRAS)

  2. 10/10/2024Modificaciones estatutarias

Timeline (BORME)

  1. 10/10/2024#8286815
    Modificaciones estatutariasCambio de domicilio social
    HOLDING INVERMAT SL. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 3º.- Domicilio.. . Cambio de domicilio social. C/ JUAN XXIII-2-1 DERECHA 11201 (ALGECIRAS). Datos registrales. S 8 , H CA 27304, I/A 10 ( 3.10.24).
  2. 09/02/2018#4739675
    Ceses/DimisionesNombramientos
    HOLDING INVERMAT SL. Ceses/Dimisiones. Con.Delegado: MATEO MATEOS MACARENA. Nombramientos. Con.Delegado: MATEO MATEOS ROCIO. Datos registrales. T 1871 , F 127, S 8, H CA 27304, I/A 9 ( 1.02.18).
  3. 21/02/2017#4255151
    Nombramientos
    HOLDING INVERMAT SL. Nombramientos. Apoderado: MATEO MATEOS ROCIO. Datos registrales. T 1871 , F 127, S 8, H CA 27304, I/A 8 (13.02.17).
  4. 04/12/2012#2015915
    Nombramientos
    HOLDING INVERMAT SL. Nombramientos. Apoderado: MATEO MATEOS MIGUEL. Datos registrales. T 1871 , F 126, S 8, H CA 27304, I/A 7 (26.11.12).
  5. 18/11/2009#470758
    Ceses/DimisionesNombramientos
    HOLDING INVERMAT SL. Ceses/Dimisiones. Con.Delegado: MATEO MATEOS MIGUEL. Nombramientos. Con.Delegado: MATEO MATEOS MACARENA. Datos registrales. T 1871 , F 126, S 8, H CA 27304, I/A 6 ( 4.11.09).

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/ JUAN XXIII-2-1 DERECHA 11201 (ALGECIRAS), Algeciras, Cádiz
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 7020 — are listed together.

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