INVERWONDER SL
Hoja GI53191· NIF B55129514
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 083 700,00 €
- Incorporation :
- 09/03/2012
- Director :
- Maria Del Mar Mata Gomez
Legal information
Legal information for INVERWONDER SL
Activity
INVERWONDER SL is a Sociedad Limitada (SL) with its registered office in Agullana (Girona, Cataluña). It was incorporated on 9 March 2012. The Spanish commercial register has published 4 filings for this company, from 9 March 2012 to 3 June 2024, across 3 distinct types of filing. Its registered share capital is 11 083 700,00 €.
Corporate purpose
Compraventa, tenencia y administración de valores, así como la particpación en otras Compañías y la gestión y dirección de dichas participaciones.
Directors and representatives
Directors
Current
- Maria Del Mar Mata GomezSince 29/02/2012Administrador Único
Authorised representatives
Current
- Romera Alcazar ReyesSince 29/02/2012Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 03/06/2024· Registered 27/05/2024· I/A 3
- NombramientosPublished 09/03/2012· Registered 29/02/2012· I/A 2
- ConstituciónPublished 09/03/2012· Registered 29/02/2012· I/A 1
- NombramientosPublished 09/03/2012· Registered 29/02/2012· I/A 1
Changes
- 03/06/2024Modificaciones estatutarias
Capital · events
- 09/03/2012ConstituciónInitial capital: 11 083 700,00 €
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)
- 03/06/2024#8105183Modificaciones estatutarias
INVERWONDER SL. Modificaciones estatutarias. Modificados los Artículos 11 y 12 de los estatutos sociales. Datos registrales. S 8 , H GI 53191, I/A 3 (27.05.24).
- 09/03/2012#1632640Nombramientos
INVERWONDER SL. Nombramientos. Apoderado: ROMERA ALCAZAR REYES. Datos registrales. T 2861 , F 64, S 8, H GI 53191, I/A 2 (29.02.12).
- 09/03/2012#1632639ConstituciónNombramientos
INVERWONDER SL. Constitución. Comienzo de operaciones: 8.02.12. Objeto social: Compraventa, tenencia y administración de valores, así como la particpación en otras Compañías y la gestión y dirección de dichas participaciones. Domicilio: CTRA NACIONAL…
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 2012
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 — Girona — are listed together, with their address.