filings.es

INVERANVAR SL

Hoja M296013· NIF B83176354

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 494 983,00 €

Legal information

Legal information for INVERANVAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 494 983,00 €
LocalityMadrid
Phone
Register referenceTomo 17269 · Folio 15 · Hoja M296013

Registered actos

  1. Cambio de domicilio socialPublished 26/12/2023· Registered 18/12/2023· I/A 8
  2. Ampliación de capitalPublished 09/05/2023· Registered 29/04/2023· I/A 7
  3. Ampliación de capitalPublished 17/03/2021· Registered 10/03/2021· I/A 6
  4. Cambio de domicilio socialPublished 24/07/2017· Registered 17/07/2017· I/A 5

Capital — events

  1. 09/05/2023Ampliación de capital
    Resulting capital: 1 494 983,00 € (+344 964,00 €)
  2. 17/03/2021Ampliación de capital
    Resulting capital: 1 150 019,00 € (+219 649,00 €)

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. 26/12/2023#7855109
    Cambio de domicilio social
    INVERANVAR SL. Cambio de domicilio social. C/ CARBONERO Y SOL 36 (MADRID). Datos registrales. T 17269 , F 15, S 8, H M 296013, I/A 8 (18.12.23).
  2. 09/05/2023#7520912
    Ampliación de capital
    INVERANVAR SL. Ampliación de capital. Capital: 344.964,00 Euros. Resultante Suscrito: 1.494.983,00 Euros. Datos registrales. T 17269 , F 14, S 8, H M 296013, I/A 7 (29.04.23).
  3. 17/03/2021#6313533
    Ampliación de capital
    INVERANVAR SL. Ampliación de capital. Capital: 219.649,00 Euros. Resultante Suscrito: 1.150.019,00 Euros. Datos registrales. T 17269 , F 13, S 8, H M 296013, I/A 6 (10.03.21).
  4. 10/09/2019#5575705
    INVERANVAR SL. Otros conceptos: LA SOCIEDAD EN APLICACION DE LA LEY 10/2010 DE 28 DE ABRIL OSTENTA LA CONDICION DE PRESTADORA DE SERVICIOS A TERCEROS. Datos registrales. T 17269 , F 9, S 8, H M 296013, I/A 1M ( 3.09.19).
  5. 24/07/2017#4473978
    Cambio de domicilio social
    INVERANVAR SL. Cambio de domicilio social. C/ SERRANO 41 - BAJO B (MADRID). Datos registrales. T 17269 , F 13, S 8, H M 296013, I/A 5 (17.07.17).

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

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.