INIVA NORTE SL
Hoja SC23425· NIF B15711609
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 421 920,00 €
- Directors :
- Suarez Alvarez Jose, Suarez Barros Dimas
Legal information
Legal information for INIVA NORTE SL
Activity
INIVA NORTE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 9 June 2010 to 10 August 2012, across 5 distinct types of filing. Its registered share capital is 421 920,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Suarez Alvarez JoseSince 27/07/2012Administrador Solidario
- Suarez Barros DimasSince 27/07/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/08/2012· Registered 27/07/2012· I/A 5
- NombramientosPublished 10/08/2012· Registered 27/07/2012· I/A 5
- Modificaciones estatutariasPublished 10/08/2012· Registered 27/07/2012· I/A 5
- Reducción de capitalPublished 10/08/2012· Registered 27/07/2012· I/A 4
- Modificaciones estatutariasPublished 10/08/2012· Registered 27/07/2012· I/A 4
- Ampliación de capitalPublished 09/06/2010· Registered 25/05/2010· I/A 3
- Modificaciones estatutariasPublished 09/06/2010· Registered 25/05/2010· I/A 3
Changes
- 10/08/2012Modificaciones estatutarias
- 10/08/2012Modificaciones estatutarias
- 09/06/2010Modificaciones estatutarias
Capital · events
- 10/08/2012Reducción de capitalResulting capital: 421 920,00 €
- 09/06/2010Ampliación de capitalResulting capital: 492 000,00 € (+360 000,00 €)
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)
- 10/08/2012#1855284Ceses/DimisionesNombramientosModificaciones estatutarias
INIVA NORTE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: SUAREZ ALVAREZ JOSE. Nombramientos. Adm. Solid.: SUAREZ BARROS DIMAS;SUAREZ ALVAREZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único… - 10/08/2012#1855283Reducción de capitalModificaciones estatutarias
INIVA NORTE SL(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 70.080,00 Euros. Resultante Suscrito: 421.920,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5.- CAPITAL SOCIAL: El capital social es de… - 09/06/2010#754324Ampliación de capitalModificaciones estatutarias
INIVA NORTE SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 492.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-"Artículo 5.- CAPITAL SOCIAL: El capital social …
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.