INVEREDASI LOYOLA SL

Hoja M498324· NIF B85952893

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/05/2010
Director :
Calzadilla Peter Alfredo Charles

Legal information

Legal information for INVEREDASI LOYOLA SL

NIF
Hoja registral
IRUS1000285322558
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/05/2010
LocalityValència
Phone
Register referenceTomo 27653 · Folio 192 · Hoja M498324
StatusVigente

Activity

INVEREDASI LOYOLA SL is a Sociedad Limitada (SL) with its registered office in València (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 May 2010. The Spanish commercial register has published 11 filings for this company, from 26 May 2010 to 25 January 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Compra, venta, arrendamiento, reforma, rehabilitación y construcción por sio por cuenta de terceros, de todo tipo de bienes inmuelbes, asesoramientoyestudio comercial de mercado para todo tipo de negocios inmobiliarios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

18 nodes Person Company
INVEREDASI LOYOLA SLCalzadilla Peter Alfredo CharlesCalzadilla Peter Alf…IBERAMERIC CONSULTING ESPAÑA SOCIEDAD LIMITADAIBERAMERIC CONSULTIN…LOYOSANIG SLLOYOSANIG SLGRUPO INMOBILIARIO IMPAR CAPITAL SLGRUPO INMOBILIARIO I…INVERSIONES AVILAMAR 2020 SLINVERSIONES AVILAMAR…ALMAJO ASSETS SLALMAJO ASSETS SLIMPAR CAPITAL ASSET MANAGEMENT S G E I C SAIMPAR CAPITAL ASSET …GECONSA IBERICA SLGECONSA IBERICA SLWOODFIELD INVESTMENTS SLWOODFIELD INVESTMENT…IMPAR PROPERTIES SLIMPAR PROPERTIES SLINVERSIONES RECOLETO SERRANO 23 SLINVERSIONES RECOLETO…CEL EXCELSIOR SLCEL EXCELSIOR SLCAMPO ALEGRE COUNTRY CLUB SLCAMPO ALEGRE COUNTRY…STEWARD POWER SLSTEWARD POWER SLINVERSIONES RECOLETO SERRANO 23 SLINVERSIONES RECOLETO…UMLER CAPITAL INVESTMENT SLUMLER CAPITAL INVEST…IBERCOSMETICOS TRESMON SLIBERCOSMETICOS TRESM…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2024· Registered 18/01/2024· I/A 5
  2. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 5
  3. Cambio de domicilio socialPublished 21/07/2022· Registered 14/07/2022· I/A 4
  4. Ceses/DimisionesPublished 02/01/2018· Registered 19/12/2017· I/A 2
  5. NombramientosPublished 02/01/2018· Registered 19/12/2017· I/A 2
  6. ConstituciónPublished 26/05/2010· Registered 17/05/2010· I/A 1
  7. NombramientosPublished 26/05/2010· Registered 17/05/2010· I/A 1

Changes

  1. 21/07/2022Cambio de domicilio social

    C/ VELAZQUEZ 108-110 (MADRID)

Capital · events

  1. 26/05/2010Constitución
    Initial capital: 3 006,00 €

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. 25/01/2024#7896315
    Ceses/DimisionesNombramientos
    INVEREDASI LOYOLA SL. Ceses/Dimisiones. Adm. Unico: CALZADILLA TRUJILLO AMANDA CRISTINA. Nombramientos. Adm. Unico: CALZADILLA PETER ALFREDO CHARLES. Datos registrales. T 27653 , F 192, S 8, H M 498324, I/A 5 (18.01.24).
  2. 21/07/2022#7084571
    Cambio de domicilio social
    INVEREDASI LOYOLA SL. Cambio de domicilio social. C/ VELAZQUEZ 108-110 (MADRID). Datos registrales. T 27653 , F 192, S 8, H M 498324, I/A 4 (14.07.22).
  3. 02/01/2018#10509598
    Ceses/DimisionesNombramientos
    INVEREDASI LOYOLA SL. Ceses/Dimisiones. Adm. Unico: IBERAMERIC CONSULTING ESPAÑA SOCIEDAD LIMITADA. Representan: TRUJILLO SILVA CARLOS JOSE. Nombramientos. Adm. Unico: TRUJILLO DE CALZADILLA MARIA ELENA. Datos registrales. T 27653 , F 191, S 8, H M 4…
  4. 26/05/2010#736340
    ConstituciónNombramientos
    INVEREDASI LOYOLA SL. Constitución. Comienzo de operaciones: 5.05.10. Objeto social: Compra, venta, arrendamiento, reforma, rehabilitación y construcción por sio por cuenta de terceros, de todo tipo de bienes inmuelbes, asesoramientoyestudio comercia…

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 2010

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/ VELAZQUEZ 108-110 (MADRID), València, Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector