CURRENT INVENTIONS SOCIEDAD LIMITADA

Hoja J19153· NIF B23691207

VigenteJaén
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 417 600,00 €
Incorporation :
23/03/2012
Directors :
Arevalo Chacon Oscar, Arevalo Gutierrez Juan, Chacon Pacheco Maria Begoña, Molina Moreno Maria Del Rosario

Legal information

Legal information for CURRENT INVENTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000013948248
Legal formSociedad Limitada (SL)
Share capital2 417 600,00 €
Incorporation date23/03/2012
Register referenceTomo 501 · Folio 184 · Hoja J19153
StatusVigente

Activity

CURRENT INVENTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 23 March 2012. The Spanish commercial register has published 8 filings for this company, from 23 March 2012 to 19 July 2022, across 6 distinct types of filing. Its registered share capital is 2 417 600,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La coordinación e intermediación para la prestación de servicios a las sociedades participadas de asesoría, gestión, apoyo y dirección en materia comercial, recursos humanos, administrativa, contable, fiscal y de organización de empresas, cualquiera que sea su índole. La adquisición, tenencia, disfr.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Arevalo Chacon Oscar100 %

Individual · ultimate beneficial owner · since 23/03/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/07/2022· Registered 13/07/2022· I/A 5
  2. NombramientosPublished 19/07/2022· Registered 13/07/2022· I/A 5
  3. Ampliación de capitalPublished 17/12/2019· Registered 10/12/2019· I/A 4
  4. Cambio de domicilio socialPublished 18/05/2017· Registered 10/05/2017· I/A 3
  5. Ampliación de capitalPublished 22/10/2013· Registered 15/10/2013· I/A 2
  6. ConstituciónPublished 23/03/2012· Registered 14/03/2012· I/A 1
  7. Declaración de unipersonalidadPublished 23/03/2012· Registered 14/03/2012· I/A 1
  8. NombramientosPublished 23/03/2012· Registered 14/03/2012· I/A 1

Changes

  1. 18/05/2017Cambio de domicilio social

    C/ BEATRIZ NUÑEZ S/N - PARQUE EMPRESARIAL NUEVO JA (JAEN)

  2. 23/03/2012Declaración de unipersonalidad

    AREVALO CHACON OSCAR

Capital · events

  1. 17/12/2019Ampliación de capital
    Resulting capital: 2 417 600,00 € (+2 192 600,00 €)
  2. 22/10/2013Ampliación de capital
    Resulting capital: 225 000,00 € (+105 000,00 €)
  3. 23/03/2012Constitución
    Initial capital: 120 000,00 €

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. 19/07/2022#7079806
    Ceses/DimisionesNombramientos
    CURRENT INVENTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AREVALO CHACON OSCAR. Nombramientos. Consejero: AREVALO CHACON OSCAR. Presidente: AREVALO CHACON OSCAR. Secretario: AREVALO GUTIERREZ JUAN. Consejero: AREVALO GUTIERREZ JUAN;MOLINA M…
  2. 17/12/2019#5710912
    Ampliación de capital
    CURRENT INVENTIONS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.192.600,00 Euros. Resultante Suscrito: 2.417.600,00 Euros. Datos registrales. T 501 , F 184, S 8, H J 19153, I/A 4 (10.12.19). https://ww…
  3. 18/05/2017#4376959
    Cambio de domicilio social
    CURRENT INVENTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BEATRIZ NUÑEZ S/N - PARQUE EMPRESARIAL NUEVO JA (JAEN). Datos registrales. T 501 , F 183, S 8, H J 19153, I/A 3 (10.05.17).
  4. 22/10/2013#2501927
    Ampliación de capital
    CURRENT INVENTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 225.000,00 Euros. Datos registrales. T 501 , F 183, S 8, H J 19153, I/A 2 (15.10.13).
  5. 23/03/2012#1653750
    ConstituciónDeclaración de unipersonalidadNombramientos
    CURRENT INVENTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.12.11. Objeto social: La coordinación e intermediación para la prestación de servicios a las sociedades participadas de asesoría, gestión, apoyo y dirección en materia co…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BEATRIZ NUÑEZ S/N - PARQUE EMPRESARIAL NUEVO JA (JAEN), Jaén
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 6812 — are listed together.

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