INVELAN SA
Hoja Z21884· NIF A50078237
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Andres Lacruz Luis Daniel
Legal information
Legal information for INVELAN SA
Activity
INVELAN SA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 8 filings for this company, from 8 September 2014 to 27 December 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Andres Lacruz Luis DanielSince 20/12/2023Administrador Único
Former
- Virola Andres Ana IsabelCeased on 20/12/2023Consejero
- Andres Mateo Ana MariaCeased on 20/12/2023Consejero
- Mengual Perez Maria ElenaCeased on 20/12/2023Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2023· Registered 20/12/2023· I/A 6
- NombramientosPublished 27/12/2023· Registered 20/12/2023· I/A 6
Timeline (BORME)
- 27/12/2023#7860535Ceses/DimisionesNombramientos
INVELAN SA. Ceses/Dimisiones. Consejero: VIROLA ANDRES ANA ISABEL;ANDRES LACRUZ LUIS DANIEL;MENGUAL PEREZ MARIA ELENA. Presidente: ANDRES LACRUZ LUIS DANIEL. Cons.Del.Sol: ANDRES LACRUZ LUIS DANIEL. Consejero: ANDRES MATEO ANA MARIA. Cons.Del.Sol: AN…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.