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INVERCYSEX SL

Hoja CC5626· NIF B10244028

ActiveCáceres
Registered address :
Activity :
Administración de mercados financieros
Legal form :
Sociedad Limitada (SL)
Directors :
Chacon Lopez Eduardo, Chacon Lopez Maria Beatriz, Chacon Lopez Jorge

Legal information

Legal information for INVERCYSEX SL

NIF
Hoja registral
IRUS1000000486758
Legal formSociedad Limitada (SL)
LocalityCáceres
Phone
Register referenceTomo 620 · Folio 155 · Hoja CC5626

Activity

Economic activity (CNAE)

6611 — Administración de mercados financieros

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 29/11/2024· Registered 20/11/2024· I/A 12
  2. NombramientosPublished 06/09/2021· Registered 23/08/2021· I/A 11
  3. NombramientosPublished 04/04/2018· Registered 21/03/2018· I/A 10
  4. NombramientosPublished 23/07/2015· Registered 07/07/2015· I/A 8
  5. Ceses/DimisionesPublished 26/08/2014· Registered 18/08/2014· I/A 7
  6. NombramientosPublished 26/08/2014· Registered 18/08/2014· I/A 7
  7. Modificaciones estatutariasPublished 07/08/2014· Registered 29/07/2014· I/A 6

Timeline (BORME)

  1. 29/11/2024#8370929
    Nombramientos
    INVERCYSEX SL. Nombramientos. Aud.C.Con.: ACEX AUDITORES SL. Datos registrales. S 8 , H CC 5626, I/A 12 (20.11.24).
  2. 06/09/2021#6595495
    Nombramientos
    INVERCYSEX SL. Nombramientos. Aud.C.Con.: ACEX AUDITORES SL. Datos registrales. T 620, L 448, F 155, S 8, H CC 5626, I/A 11 (23.08.21).
  3. 04/04/2018#4823569
    Nombramientos
    INVERCYSEX SL. Nombramientos. Auditor: ACEX AUDITORES SL. Datos registrales. T 620, L 448, F 155, S 8, H CC 5626, I/A 10 (21.03.18).
  4. 23/07/2015#3430068
    Nombramientos
    INVERCYSEX SL. Nombramientos. Auditor: RODRIGUEZ NARCISO RAUL. Aud.Supl.: ACEX AUDITORES SL. Datos registrales. T 620, L 448, F 154, S 8, H CC 5626, I/A 8 ( 7.07.15).
  5. 26/08/2014#2945855
    Ceses/DimisionesNombramientos
    INVERCYSEX SL. Ceses/Dimisiones. Consejero: LOPEZ PERERA BEATRIZ. Presidente: LOPEZ PERERA BEATRIZ. Secretario: CHACON LOPEZ EDUARDO. Nombramientos. Presidente: CHACON LOPEZ EDUARDO. Secretario: CHACON LOPEZ JORGE. Datos registrales. T 620, L 448, F …
  6. 07/08/2014#2925700
    Modificaciones estatutarias
    INVERCYSEX SL. Modificaciones estatutarias. 16. Administración y Representacion.- El cargo de administrador será retribuido, pudiendo ser la retribución distinta para cada administrador, consistiendo tal retribución en una cantidad fija, alzada, de c…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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