INVERTARESA SL

Hoja M657666

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Manteigas Rodrigues Joaquim

Legal information

Legal information for INVERTARESA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 36681 · Folio 179 · Hoja M657666
StatusVigente

Activity

INVERTARESA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 25 January 2018 to 21 June 2021, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
INVERTARESA SLManteigas Rodrigues JoaquimManteigas Rodrigues …INVERSIONES MUGARDOS INVERCAST SOCIEDAD LIMITADAINVERSIONES MUGARDOS…TARESA CABLE SLTARESA CABLE SLINVEROLICA SLINVEROLICA SLISOWAT EOLICA SLISOWAT EOLICA SLINVERSIONES MUGARDOS INVERCAST, S.L.INVERSIONES MUGARDOS…CONECTA GAS SLCONECTA GAS SLMADE STEEL, S.L.MADE STEEL, S.L.INVERTARESA SOCIEDAD LIMITADAINVERTARESA SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERTARESA SLManteigas Rodrigues JoaquimManteigas Rodrigues …

Beneficial owner (UBO)

Manteigas Rodrigues Joaquim100 %

Individual · ultimate beneficial owner · since 21/06/2021

Beneficial owner network map

2 nodes Person Company
INVERTARESA SLManteigas Rodrigues JoaquimManteigas Rodrigues …

Registered actos

  1. Declaración de unipersonalidadPublished 21/06/2021· Registered 14/06/2021· I/A 5
  2. Ceses/DimisionesPublished 21/06/2021· Registered 14/06/2021· I/A 5
  3. NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 5
  4. RevocacionesPublished 19/04/2018· Registered 11/04/2018· I/A 3
  5. Modificaciones estatutariasPublished 25/01/2018· Registered 16/01/2018· I/A 2
  6. Cambio de domicilio socialPublished 25/01/2018· Registered 16/01/2018· I/A 2

Timeline (BORME)

  1. 21/06/2021#6485800
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INVERTARESA SL. Declaración de unipersonalidad. Socio único: MANTEIGAS RODRIGUES JOAQUIM. Ceses/Dimisiones. Adm. Unico: DIAZ- RINCON COTELO ROBERTO. Nombramientos. Adm. Unico: MANTEIGAS RODRIGUES JOAQUIM. Datos registrales. T 36681 , F 179, S 8, H M …
  2. 19/04/2018#4845944
    Revocaciones
    INVERTARESA SL. Revocaciones. Apo.Man.Soli: DOLDAN VAZQUEZ JUAN LORENZO;DOLDAN VAZQUEZ JUAN LORENZO;DOLDAN VAZQUEZ JUAN LORENZO. Datos registrales. T 36681 , F 179, S 8, H M 657666, I/A 3 (11.04.18).
  3. 25/01/2018#4713660
    Modificaciones estatutariasCambio de domicilio social
    INVERTARESA SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.-. Cambio de domicilio social. C/ SERRANO 81 6º DR (MADRID). Datos registrales. T 36681 , F 179, S 8, H M 657666, I/A 2 (16.01.18).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 81 6º DR (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province