INVERAVANT INVERSIONES Y PROMOCIONES SOCIEDAD LIMITADA
Hoja SE70528
- Legal form :
- Sociedad Limitada (SL)
- Director :
- EDIFICACIONES BENELUX SA
Legal information
Legal information for INVERAVANT INVERSIONES Y PROMOCIONES SOCIEDAD LIMITADA
Directors and representatives
Directors
Current
- EDIFICACIONES BENELUX SASince 23/02/2024Administrador Único
Former
- Ayala Rodriguez Jose MariaCeased on 23/02/2024Administrador Solidario
- Gonzalez Vallarino Fideo JaimeCeased on 23/02/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/03/2024· Registered 23/02/2024· I/A 5
- NombramientosPublished 01/03/2024· Registered 23/02/2024· I/A 5
- Modificaciones estatutariasPublished 28/02/2012· Registered 13/02/2012· I/A 4
- Cambio de domicilio socialPublished 28/02/2012· Registered 13/02/2012· I/A 4
- Ceses/DimisionesPublished 09/02/2010· Registered 28/01/2010· I/A 3
- NombramientosPublished 09/02/2010· Registered 28/01/2010· I/A 3
- ReeleccionesPublished 09/02/2010· Registered 28/01/2010· I/A 3
- NombramientosPublished 09/02/2010· Registered 28/01/2010· I/A 2
Timeline (BORME)
- 01/03/2024#7964881Ceses/DimisionesNombramientos
INVERAVANT INVERSIONES Y PROMOCIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ VALLARINO FIDEO JAIME;AYALA RODRIGUEZ JOSE MARIA. Nombramientos. Adm. Unico: EDIFICACIONES BENELUX SA. Otros conceptos: Cambio del Organo de Administració… - 28/02/2012#1615158Modificaciones estatutariasCambio de domicilio social
INVERAVANT INVERSIONES Y PROMOCIONES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. PASEO DE LAS DELICIAS 1 - EDIFICIO CRISTINA C.P. 4 (SEVILLA). Datos registrales. T 4529 , F 91… - 09/02/2010#581643Ceses/DimisionesNombramientosReelecciones
INVERAVANT INVERSIONES Y PROMOCIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ VALLARINO Y PEREZ DE CORDOBA JUAN. Nombramientos. Adm. Solid.: GONZALEZ VALLARINO FIDEO JAIME. Reelecciones. Adm. Solid.: AYALA RODRIGUEZ JOSE MARIA. Dato… - 09/02/2010#581642Nombramientos
INVERAVANT INVERSIONES Y PROMOCIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: LARA GOMEZ LORENZO. Datos registrales. T 4529 , F 90, S 8, H SE 70528, I/A 2 (28.01.10).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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