INVERIST GRUPO EMPRESARIAL SOCIEDAD LIMITADA
Hoja GR43326· NIF B19523737
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 04/07/2013
- Director :
- Perez Fernandez Raul
Legal information
Legal information for INVERIST GRUPO EMPRESARIAL SOCIEDAD LIMITADA
Activity
INVERIST GRUPO EMPRESARIAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 4 July 2013. The Spanish commercial register has published 5 filings for this company, from 4 July 2013 to 13 June 2016, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Adquirir,en propiedad,préstamo,administrar,gestionar,ceder,transmitir,por cuenta propia,acciones,participaciones,títulos,valores mobiliarios,partes representativas del capital,fondos propios,de todo tipo de empresas,entidadestanto españolas como extranjeras.
Directors and representatives
Directors
Current
- Perez Fernandez RaulSince 27/06/2013Administrador Único
Former
- Rodriguez Palafox Jose MiguelCeased on 07/06/2016Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Perez Fernandez Raul100 %
Individual · since 13/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Fernandez Raul100 %
Individual · ultimate beneficial owner · since 13/06/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/06/2016· Registered 07/06/2016· I/A 2
- Ceses/DimisionesPublished 13/06/2016· Registered 07/06/2016· I/A 2
- NombramientosPublished 13/06/2016· Registered 07/06/2016· I/A 2
- ConstituciónPublished 04/07/2013· Registered 27/06/2013· I/A 1
- NombramientosPublished 04/07/2013· Registered 27/06/2013· I/A 1
Changes
- 13/06/2016Declaración de unipersonalidad
PEREZ FERNANDEZ RAUL
Capital · events
- 04/07/2013ConstituciónInitial capital: 10 000,00 €
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)
- 13/06/2016#3896989Declaración de unipersonalidadCeses/DimisionesNombramientos
INVERIST GRUPO EMPRESARIAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ FERNANDEZ RAUL. Ceses/Dimisiones. Adm. Mancom.: PEREZ FERNANDEZ RAUL;RODRIGUEZ PALAFOX JOSE MIGUEL. Nombramientos. Adm. Unico: PEREZ FERNANDEZ RAUL. Otro… - 04/07/2013#2356071ConstituciónNombramientos
INVERIST GRUPO EMPRESARIAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.05.13. Objeto social: Adquirir,en propiedad,préstamo,administrar,gestionar,ceder,transmitir,por cuenta propia,acciones,participaciones,títulos,valores mobiliarios…
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 2013
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.
Insolvency · concursos
- Conclusión del concurso23/10/2025⚖️ MERCANTIL DE GRANADA Nº 002Proc. 684/2025RPC-622189RPCLook it up in the RPC ↗Judge: PIEDAD LLOR MADRIDConcurso: VoluntarioConclusion: insuficiencia de la masa activa
EDICTO PUBLICACION CONCLUSION
- Declaración de concurso16/09/2025⚖️ MERCANTIL DE GRANADA Nº 002Proc. 684/2025RPC-601796RPCLook it up in the RPC ↗Judge: ALICIA PILAR RAYA GARCIA
EDICTO PUBLICACION DECLARACION CONCURSO SIN MASA DE PERSONA JURIDICA