GRUP INVERGON SA

Hoja B42876· NIF A58747338

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Fernandez Maria Isabel, Gutierrez Mondedeu Carlos

Legal information

Legal information for GRUP INVERGON SA

NIF
Hoja registral
IRUS1000331444553
Legal formSociedad Anónima (SA)
LocalityParets del Vallès
Register referenceTomo 34814 · Folio 179 · Hoja B42876
StatusVigente

Activity

GRUP INVERGON SA is a Sociedad Anónima (SA) with its registered office in Parets del Vallès (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 29 May 2012 to 20 May 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 20/05/2019· Registered 09/05/2019· I/A 17
  2. Modificaciones estatutariasPublished 20/05/2019· Registered 09/05/2019· I/A 17
  3. RevocacionesPublished 14/07/2016· Registered 04/07/2016· I/A 16
  4. RevocacionesPublished 29/05/2012· Registered 18/05/2012· I/A 15
  5. NombramientosPublished 29/05/2012· Registered 18/05/2012· I/A 15
  6. Modificaciones estatutariasPublished 29/05/2012· Registered 18/05/2012· I/A 15

Changes

  1. 20/05/2019Modificaciones estatutarias
  2. 29/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/05/2019#5400251
    NombramientosModificaciones estatutarias
    GRUP INVERGON SA. Nombramientos. ADM.UNICO: GONZALEZ FERNANDEZ MARIA ISABEL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8,10 Y 11 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 34814 , F 179, S 8, H …
  2. 14/07/2016#3942237
    Revocaciones
    GRUP INVERGON SA. Revocaciones. ADM.CONJUNTO: GONZALEZ FERNANDEZ ROSA MARIA;GONZALEZ FERNANDEZ MARIA ISABEL. Datos registrales. T 34814 , F 179, S 8, H B 42876, I/A 16 ( 4.07.16).
  3. 29/05/2012#1744404
    RevocacionesNombramientosModificaciones estatutarias
    GRUP INVERGON SA. Revocaciones. ADM.CONJUNTO: GONZALEZ FERNANDEZ ROSA MARIA;GONZALEZ FERNANDEZ ESTEFANIA. Nombramientos. ADM.CONJUNTO: GONZALEZ FERNANDEZ ROSA MARIA;GONZALEZ FERNANDEZ MARIA ISABEL. Modificaciones estatutarias. ARTS.8,10:MODIFICACION …

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.

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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).

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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.

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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 addressCARRETERA NACIONAL 152, KM. 22'6, BARCELONA, PARETS, Parets del Vallès
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector