INVECTRICA SPORT SL

Hoja M704361· NIF B88481445

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 703,00 €
Incorporation :
01/10/2019
Director :
Sanchez Gomez Mario

Legal information

Legal information for INVECTRICA SPORT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 703,00 €
Incorporation date01/10/2019
LocalityMadrid
Register referenceTomo 39651 · Folio 27 · Hoja M704361
StatusVigente

Activity

INVECTRICA SPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 October 2019. The Spanish commercial register has published 9 filings for this company, from 1 October 2019 to 27 November 2024, across 5 distinct types of filing. Its registered share capital is 3 703,00 €.

Corporate purpose

Actividades de programación informática.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
INVECTRICA SPORT SLSanchez Gomez MarioSanchez Gomez MarioPROMOTORA TIZONOSO SLPROMOTORA TIZONOSO SLMAM COSTA DEL SOL SAMAM COSTA DEL SOL SAATLANTICA CYO SLATLANTICA CYO SLAREA GESTION MEDIOAMBIENTAL SLAREA GESTION MEDIOAM…BONDAI BEACH SL EN LIQUIDACIONBONDAI BEACH SL EN L…CAMPUS ESEMPRESA DE NEGOCIO Y FORMACION SLCAMPUS ESEMPRESA DE …MSG LIGHTING SLMSG LIGHTING SLINVESTFELI GLOBAL SLINVESTFELI GLOBAL SLCARNICAS DEL ARAÑUELO SLCARNICAS DEL ARAÑUEL…IUS DESPACHO JURIDICO FISCAL SLIUS DESPACHO JURIDIC…PROMOCIONES SAGO 1996 SLPROMOCIONES SAGO 199…IUS AGENCIA EUROPA SLIUS AGENCIA EUROPA SL

Registered actos

  1. NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 6
  2. Ampliación de capitalPublished 13/10/2023· Registered 05/10/2023· I/A 5
  3. Ampliación de capitalPublished 13/10/2023· Registered 05/10/2023· I/A 4
  4. Ceses/DimisionesPublished 17/05/2022· Registered 09/05/2022· I/A 3
  5. NombramientosPublished 17/05/2022· Registered 09/05/2022· I/A 3
  6. Cambio de domicilio socialPublished 17/05/2022· Registered 09/05/2022· I/A 3
  7. Ampliación de capitalPublished 11/02/2020· Registered 04/02/2020· I/A 2
  8. ConstituciónPublished 01/10/2019· Registered 24/09/2019· I/A 1
  9. NombramientosPublished 01/10/2019· Registered 24/09/2019· I/A 1

Changes

  1. 17/05/2022Cambio de domicilio social

    C/ MALDONADO - NUMERO 65, ESCALERA C, PISO 1º PU (MADRID)

Capital · events

  1. 13/10/2023Ampliación de capital
    Resulting capital: 3 703,00 € (+370,00 €)
  2. 13/10/2023Ampliación de capital
    Resulting capital: 3 333,00 € (+174,00 €)
  3. 11/02/2020Ampliación de capital
    Resulting capital: 3 159,00 € (+159,00 €)
  4. 01/10/2019Constitución
    Initial capital: 3 000,00 €

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. 27/11/2024#8366005
    Nombramientos
    INVECTRICA SPORT SL. Nombramientos. Apoderado: SANCHEZ LOPEZ YOLANDA MARIA. Datos registrales. S 8 , H M 704361, I/A 6 (20.11.24).
  2. 13/10/2023#7745804
    Ampliación de capital
    INVECTRICA SPORT SL. Ampliación de capital. Capital: 370,00 Euros. Resultante Suscrito: 3.703,00 Euros. Datos registrales. T 39651 , F 27, S 8, H M 704361, I/A 5 ( 5.10.23).
  3. 13/10/2023#7745803
    Ampliación de capital
    INVECTRICA SPORT SL. Ampliación de capital. Capital: 174,00 Euros. Resultante Suscrito: 3.333,00 Euros. Datos registrales. T 39651 , F 26, S 8, H M 704361, I/A 4 ( 5.10.23).
  4. 17/05/2022#6962601
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVECTRICA SPORT SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ LOPEZ YOLANDA MARIA. Nombramientos. Adm. Unico: SANCHEZ GOMEZ MARIO. Cambio de domicilio social. C/ MALDONADO - NUMERO 65, ESCALERA C, PISO 1º PU (MADRID). Datos registrales. T 39651 , F 26, …
  5. 11/02/2020#5788239
    Ampliación de capital
    INVECTRICA SPORT SL. Ampliación de capital. Capital: 159,00 Euros. Resultante Suscrito: 3.159,00 Euros. Datos registrales. T 39651 , F 25, S 8, H M 704361, I/A 2 ( 4.02.20).
  6. 01/10/2019#5597064
    ConstituciónNombramientos
    INVECTRICA SPORT SL. Constitución. Comienzo de operaciones: 1.10.19. Objeto social: Actividades de programación informática. Domicilio: PS DE LOS TILOS Número6 (BOADILLA DEL MONTE). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: SANCHEZ LOPEZ YO…

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 2019

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/ MALDONADO - NUMERO 65, ESCALERA C, PISO 1º PU (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