INVEHLON GESTIO SL

Hoja GI65308· NIF B55341689

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 103 000,00 €
Incorporation :
07/03/2019
Directors :
Josep Casanova Mancera, Noemi Yepes Massaguer

Legal information

Legal information for INVEHLON GESTIO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 103 000,00 €
Incorporation date07/03/2019
LocalityAiguaviva
Register referenceTomo 3237 · Folio 105 · Hoja GI65308
StatusVigente

Activity

INVEHLON GESTIO SL is a Sociedad Limitada (SL) with its registered office in Aiguaviva (Girona, Cataluña). It was incorporated on 7 March 2019. The Spanish commercial register has published 5 filings for this company, from 7 March 2019 to 20 July 2022, across 4 distinct types of filing. Its registered share capital is 1 103 000,00 €.

Corporate purpose

La actuación como sociedad holding, pudiendo al efecto: constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su objeto o naturaleza, mediante la suscripción o adquisición y tenencia de acciones o participaciones.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
INVEHLON GESTIO SLJosep Casanova ManceraJosep Casanova Mance…Noemi Yepes MassaguerNoemi Yepes MassaguerSYSTEM BLOCK, CYM SOCIEDAD LIMITADASYSTEM BLOCK, CYM SO…CONSTRUCCIONS METAL.LIQUES CASANOVA SACONSTRUCCIONS METAL.…

Registered actos

  1. Ampliación de capitalPublished 20/07/2022· Registered 12/07/2022· I/A 4
  2. Cambio de domicilio socialPublished 04/08/2021· Registered 28/07/2021· I/A 3
  3. Ampliación de capitalPublished 01/04/2019· Registered 25/03/2019· I/A 2
  4. ConstituciónPublished 07/03/2019· Registered 28/02/2019· I/A 1
  5. NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 1

Changes

  1. 04/08/2021Cambio de domicilio social

    C/ GARROTXA 2 - POLIGON INDUSTRIAL CASA NOVA (AIGUAVIVA)

Capital · events

  1. 20/07/2022Ampliación de capital
    Resulting capital: 1 103 000,00 € (+300 000,00 €)
  2. 01/04/2019Ampliación de capital
    Resulting capital: 803 000,00 € (+800 000,00 €)
  3. 07/03/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 20/07/2022#7081574
    Ampliación de capital
    INVEHLON GESTIO SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 1.103.000,00 Euros. Datos registrales. T 3237 , F 105, S 8, H GI 65308, I/A 4 (12.07.22).
  2. 04/08/2021#6554779
    Cambio de domicilio social
    INVEHLON GESTIO SL. Cambio de domicilio social. C/ GARROTXA 2 - POLIGON INDUSTRIAL CASA NOVA (AIGUAVIVA). Datos registrales. T 3237 , F 105, S 8, H GI 65308, I/A 3 (28.07.21).
  3. 01/04/2019#5333752
    Ampliación de capital
    INVEHLON GESTIO SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 803.000,00 Euros. Datos registrales. T 3237 , F 105, S 8, H GI 65308, I/A 2 (25.03.19).
  4. 07/03/2019#5295464
    ConstituciónNombramientos
    INVEHLON GESTIO SL. Constitución. Comienzo de operaciones: 11.02.19. Objeto social: La actuación como sociedad holding, pudiendo al efecto: constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su objeto …

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 2019

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/ GARROTXA 2 - POLIGON INDUSTRIAL CASA NOVA (AIGUAVIVA), Aiguaviva, Girona
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 — Girona — are listed together, with their address.

Prospect this province