INVEROIL ENERGIA SOCIEDAD LIMITADA

Hoja SE117779· NIF B90375171

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
573 500,00 €
Incorporation :
31/05/2018
Director :
Muñoz Diaz Francisco Jose

Legal information

Legal information for INVEROIL ENERGIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000039520250
Legal formSociedad Limitada (SL)
Share capital573 500,00 €
Incorporation date31/05/2018
Register referenceTomo 6551 · Folio 23 · Hoja SE117779
StatusVigente

Activity

INVEROIL ENERGIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 May 2018. The Spanish commercial register has published 5 filings for this company, from 31 May 2018 to 14 February 2019, across 5 distinct types of filing. Its registered share capital is 573 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

.- Constituye el objeto de la Sociedad: a) Actuar como sociedad holding mediante la partición en el capital de sociedades y entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones.- Asimismo, se incluye en el objeto social las actividades de adquis.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
INVEROIL ENERGIA SOCI…Muñoz Diaz Francisco JoseMuñoz Diaz Francisco…ALTAPRESUR SLALTAPRESUR SLAUTOFUEL GADITANO SLAUTOFUEL GADITANO SLAUTOFUEL GADITANO SLAUTOFUEL GADITANO SLPETROBAHIA SOCIEDAD LIMITADAPETROBAHIA SOCIEDAD …AGRICOLA MONTEARQUILLOS SLAGRICOLA MONTEARQUIL…AGROLIVA LOS ARQUILLOS SOCIEDAD LIMITADAAGROLIVA LOS ARQUILL…OLIVAR DE SAN GIL SOCIEDAD LIMITADAOLIVAR DE SAN GIL SO…FOX BURGUER SOCIEDAD LIMITADAFOX BURGUER SOCIEDAD…PETROASTIGIA SOCIEDAD LIMITADAPETROASTIGIA SOCIEDA…PETROLANDGO SLPETROLANDGO SLAGRICOLA LAS HABANILLAS SL EN LIQUIDACIONAGRICOLA LAS HABANIL…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVEROIL ENERGIA SOCI…Muñoz Diaz Francisco JoseMuñoz Diaz Francisco…PETROASTIGIA SOCIEDAD LIMITADAPETROASTIGIA SOCIEDA…

Beneficial owner (UBO)

Muñoz Diaz Francisco Jose100 %

Individual · ultimate beneficial owner · since 31/05/2018

Beneficial owner network map

3 nodes Person Company
INVEROIL ENERGIA SOCI…Muñoz Diaz Francisco JoseMuñoz Diaz Francisco…PETROASTIGIA SOCIEDAD LIMITADAPETROASTIGIA SOCIEDA…

Registered actos

  1. Ampliación de capitalPublished 14/02/2019· Registered 05/02/2019· I/A 2
  2. Modificaciones estatutariasPublished 14/02/2019· Registered 05/02/2019· I/A 2
  3. ConstituciónPublished 31/05/2018· Registered 18/05/2018· I/A 1
  4. Declaración de unipersonalidadPublished 31/05/2018· Registered 18/05/2018· I/A 1
  5. NombramientosPublished 31/05/2018· Registered 18/05/2018· I/A 1

Changes

  1. 14/02/2019Modificaciones estatutarias
  2. 31/05/2018Declaración de unipersonalidad

    MUÑOZ DIAZ FRANCISCO JOSE

Capital · events

  1. 14/02/2019Ampliación de capital
    Resulting capital: 573 500,00 € (+570 500,00 €)
  2. 31/05/2018Constitución
    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. 14/02/2019#5259629
    Ampliación de capitalModificaciones estatutarias
    INVEROIL ENERGIA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 570.500,00 Euros. Resultante Suscrito: 573.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 6551 , F 23, S 8, H SE11777
  2. 31/05/2018#4905125
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVEROIL ENERGIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.05.18. Objeto social: .- Constituye el objeto de la Sociedad: a) Actuar como sociedad holding mediante la partición en el capital de sociedades y entidades residentes y no r

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 2018

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 addressAVDA BLAS INFANTE 8 Ptl.II 2 - MODULO 20 -41400- (ECIJA), Sevilla
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.