INLUST INVERSIONES SL

Hoja A140495· NIF B54791058

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
70 400,00 €
Incorporation :
25/06/2014
Directors :
Ballester Moscardo Francisco, Ballester Moscardo Laura

Legal information

Legal information for INLUST INVERSIONES SL

NIF
Hoja registral
IRUS1000168063366
Legal formSociedad Limitada (SL)
Share capital70 400,00 €
Incorporation date25/06/2014
LocalityOrihuela
Register referenceTomo 3783 · Folio 162 · Hoja A140495
StatusVigente

Activity

INLUST INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 June 2014. The Spanish commercial register has published 7 filings for this company, from 25 June 2014 to 28 November 2022, across 5 distinct types of filing. Its registered share capital is 70 400,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1.- El objeto principal consiste en dirigir y gestionar los valores representativos de los fondos propios de otras entidades en territorio español, mediante la correspondiente organización de medios materiales y personales, pudiendo, cuando la participación en su capital lo permita, ejercer la direc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
INLUST INVERSIONES SLBallester Moscardo FranciscoBallester Moscardo F…Ballester Moscardo LauraBallester Moscardo L…AUGUSTA PREMIUM SLAUGUSTA PREMIUM SLAUGUSTA LUXURY VILLAS SLAUGUSTA LUXURY VILLA…SOLEY LUXURY HOMES SLSOLEY LUXURY HOMES SLINLUST STORAGE SLINLUST STORAGE SLCONSTRUCCIONES Y PROMOCIONES MOSGAR SLCONSTRUCCIONES Y PRO…URBASOL 2010 CONSTRUCTORA SLURBASOL 2010 CONSTRU…INVERSIONES ORCECOSTA SLINVERSIONES ORCECOST…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INLUST INVERSIONES SLBallester Personal FranciscoBallester Personal F…

Beneficial owner (UBO)

Ballester Personal Francisco100 %

Individual · ultimate beneficial owner · since 25/06/2014

Beneficial owner network map

2 nodes Person Company
INLUST INVERSIONES SLBallester Personal FranciscoBallester Personal F…

Registered actos

  1. Ceses/DimisionesPublished 28/11/2022· Registered 18/11/2022· I/A 4
  2. NombramientosPublished 28/11/2022· Registered 18/11/2022· I/A 4
  3. NombramientosPublished 15/12/2017· Registered 05/12/2017· I/A 3
  4. Ampliación de capitalPublished 19/12/2014· Registered 11/12/2014· I/A 2
  5. ConstituciónPublished 25/06/2014· Registered 17/06/2014· I/A 1
  6. Declaración de unipersonalidadPublished 25/06/2014· Registered 17/06/2014· I/A 1
  7. NombramientosPublished 25/06/2014· Registered 17/06/2014· I/A 1

Changes

  1. 25/06/2014Declaración de unipersonalidad

    BALLESTER PERSONAL FRANCISCO

Capital · events

  1. 19/12/2014Ampliación de capital
    Resulting capital: 70 400,00 € (+30 400,00 €)
  2. 25/06/2014Constitución
    Initial capital: 40 000,00 €

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)

  1. 28/11/2022#7264617
    Ceses/DimisionesNombramientos
    INLUST INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: BALLESTER PERSONAL FRANCISCO. Nombramientos. Adm. Mancom.: BALLESTER MOSCARDO FRANCISCO;BALLESTER MOSCARDO LAURA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  2. 15/12/2017#4661004
    Nombramientos
    INLUST INVERSIONES SL. Nombramientos. Apo.Manc.: BALLESTER MOSCARDO NOELIA;BALLESTER MORCARDO LAURA;BALLESTER MOSCARDO FRANCISCO. Datos registrales. T 3783 , F 162, S 8, H A 140495, I/A 3 ( 5.12.17).
  3. 19/12/2014#3117658
    Ampliación de capital
    INLUST INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 30.400,00 Euros. Resultante Suscrito: 70.400,00 Euros. Datos registrales. T 3783 , F 161, S 8, H A 140495, I/A 2 (11.12.14).
  4. 25/06/2014#2862292
    ConstituciónDeclaración de unipersonalidadNombramientos
    INLUST INVERSIONES SL. Constitución. Comienzo de operaciones: 4.06.14. Objeto social: 1.- El objeto principal consiste en dirigir y gestionar los valores representativos de los fondos propios de otras entidades en territorio español, mediante la corr…

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DEL RINCON 7 - MOLINS (ORIHUELA), Orihuela, Alicante
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector