INPAVIAR SL
Hoja B162947· NIF B61383725
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 837 029,62 €
- Director :
- DISTRIBUCIONS DEL MOIANES SL
Legal information
Legal information for INPAVIAR SL
Activity
INPAVIAR SL is a Sociedad Limitada (SL) with its registered office in Moià (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 12 June 2013 to 13 December 2022, across 5 distinct types of filing. Its registered share capital is 837 029,62 €.
Directors and representatives
Directors
Current
- DISTRIBUCIONS DEL MOIANES SLSince 16/11/2022Administrador Único
Former
- Passarell Fossas JorgeCeased on 24/11/2022ADMINISTR.Administrador
Authorised representatives
Current
- Pasarell Vilalta MartaSince 26/05/2021Apoderado Solidario
- Passarell Vilalta MartaSince 04/06/2013Apoderado Solidario
Former
- Aran Roura JuanCeased on 17/07/2014Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 13/12/2022· Registered 02/12/2022· I/A 10
- RevocacionesPublished 24/11/2022· Registered 16/11/2022· I/A 9
- NombramientosPublished 24/11/2022· Registered 16/11/2022· I/A 9
- Modificaciones estatutariasPublished 18/06/2021· Registered 11/06/2021· I/A 8
- Cambio de domicilio socialPublished 18/06/2021· Registered 11/06/2021· I/A 8
- NombramientosPublished 03/06/2021· Registered 26/05/2021· I/A 7
- RevocacionesPublished 24/07/2014· Registered 17/07/2014· I/A 6
- NombramientosPublished 12/06/2013· Registered 04/06/2013· I/A 5
Changes
- 18/06/2021Cambio de domicilio social
CL MARIA CUFFI I CANADELL Num.17 (MOIA)
- 18/06/2021Modificaciones estatutarias
Capital · events
- 13/12/2022Ampliación de capitalResulting capital: 837 029,62 € (+815 573,49 €)
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)
- 13/12/2022#7288129Ampliación de capital
INPAVIAR SL. Ampliación de capital. Capital: 815.573,49 Euros. Resultante Suscrito: 837.029,62 Euros. Datos registrales. T 47817 , F 46, S 8, H B 162947, I/A 10 ( 2.12.22).
- 24/11/2022#7259470RevocacionesNombramientos
INPAVIAR SL. Revocaciones. ADMINISTR.: PASSARELL FOSSAS JORGE. Nombramientos. ADM.UNICO: DISTRIBUCIONS DEL MOIANES SL. REPR.143 RRM: PASSARELL FOSSAS JORGE. Datos registrales. T 47817 , F 46, S 8, H B 162947, I/A 9 (16.11.22).
- 18/06/2021#6483326Modificaciones estatutariasCambio de domicilio social
INPAVIAR SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL MARIA CUFFI I CANADELL Num.17 (MOIA). Datos registrales. T 47817 , F 46, S 8, H B 162947, I/A 8 (11.06.21).
- 03/06/2021#6454435Nombramientos
INPAVIAR SL. Nombramientos. APODERAD.SOL: PASARELL VILALTA MARTA. Datos registrales. T 29848 , F 16, S 8, H B 162947, I/A 7 (26.05.21).
- 24/07/2014#2905020Revocaciones
INPAVIAR SL. Revocaciones. APODERADO: ARAN ROURA JUAN. Datos registrales. T 29848 , F 16, S 8, H B 162947, I/A 6 (17.07.14).
- 12/06/2013#2320112Nombramientos
INPAVIAR SL. Nombramientos. APODERAD.SOL: PASSARELL VILALTA MARTA. Datos registrales. T 29848 , F 14, S 8, H B 162947, I/A 5 ( 4.06.13).
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 — Barcelona — are listed together, with their address.