INVEROIL ENERGIA SOCIEDAD LIMITADA
Hoja SE117779· NIF B90375171
- 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
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
- Muñoz Diaz Francisco JoseSince 18/05/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muñoz Diaz Francisco Jose100 %
Individual · ultimate beneficial owner · since 31/05/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 14/02/2019· Registered 05/02/2019· I/A 2
- Modificaciones estatutariasPublished 14/02/2019· Registered 05/02/2019· I/A 2
- ConstituciónPublished 31/05/2018· Registered 18/05/2018· I/A 1
- Declaración de unipersonalidadPublished 31/05/2018· Registered 18/05/2018· I/A 1
- NombramientosPublished 31/05/2018· Registered 18/05/2018· I/A 1
Changes
- 14/02/2019Modificaciones estatutarias
- 31/05/2018Declaración de unipersonalidad
MUÑOZ DIAZ FRANCISCO JOSE
Capital · events
- 14/02/2019Ampliación de capitalResulting capital: 573 500,00 € (+570 500,00 €)
- 31/05/2018ConstituciónInitial 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)
- 14/02/2019#5259629Ampliación 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… - 31/05/2018#4905125ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.