INPROARPE INVERSIONES SL

Hoja PO28670· NIF B36394914

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 599 060,00 €
Director :
Diz Martinez Nuria

Legal information

Legal information for INPROARPE INVERSIONES SL

NIF
Hoja registral
IRUS1000095836050
Legal formSociedad Limitada (SL)
Share capital8 599 060,00 €
Register referenceTomo 2640 · Folio 22 · Hoja PO28670
StatusVigente

Activity

INPROARPE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 7 filings for this company, from 28 January 2013 to 15 February 2017, across 4 distinct types of filing. Its registered share capital is 8 599 060,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 15/02/2017· Registered 03/02/2017· I/A 11
  2. Modificaciones estatutariasPublished 22/05/2015· Registered 14/05/2015· I/A 10
  3. Ceses/DimisionesPublished 26/08/2013· Registered 14/08/2013· I/A 9
  4. NombramientosPublished 26/08/2013· Registered 14/08/2013· I/A 9
  5. Ampliación de capitalPublished 26/08/2013· Registered 14/08/2013· I/A 8
  6. Ampliación de capitalPublished 26/02/2013· Registered 15/02/2013· I/A 7
  7. NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 6

Changes

  1. 22/05/2015Modificaciones estatutarias

Capital · events

  1. 15/02/2017Ampliación de capital
    Resulting capital: 8 599 060,00 € (+1 609 150,00 €)
  2. 26/08/2013Ampliación de capital
    Resulting capital: 6 989 910,00 € (+2 504 660,00 €)
  3. 26/02/2013Ampliación de capital
    Resulting capital: 3 951 910,00 € (+2 305 230,00 €)

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. 15/02/2017#4247189
    Ampliación de capital
    INPROARPE INVERSIONES SL. Ampliación de capital. Capital: 1.609.150,00 Euros. Resultante Suscrito: 8.599.060,00 Euros. Datos registrales. T 2640, L 2640, F 22, S 8, H PO 28670, I/A 11 ( 3.02.17).
  2. 22/05/2015#3334369
    Modificaciones estatutarias
    INPROARPE INVERSIONES SL. Modificaciones estatutarias. Artículo 6 Bis.- RETRIBUCION AL ADMINISTRADOR UNICO. El cargo de Administrador será REMUNERADO en la cantidad fija que determine la Junta General de Socios para cada ejercicio, sin perjuicio de l…
  3. 26/08/2013#2427770
    Ceses/DimisionesNombramientos
    INPROARPE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: DIZ DIZ EMILIO. Nombramientos. Adm. Unico: DIZ MARTINEZ NURIA. Datos registrales. T 2640, L 2640, F 21, S 8, H PO 28670, I/A 9 (14.08.13).
  4. 26/08/2013#2427769
    Ampliación de capital
    INPROARPE INVERSIONES SL. Ampliación de capital. Capital: 2.504.660,00 Euros. Resultante Suscrito: 6.989.910,00 Euros. Datos registrales. T 2640, L 2640, F 21, S 8, H PO 28670, I/A 8 (14.08.13).
  5. 26/02/2013#2148741
    Ampliación de capital
    INPROARPE INVERSIONES SL. Ampliación de capital. Capital: 2.305.230,00 Euros. Resultante Suscrito: 3.951.910,00 Euros. Ampliación de capital. Capital: 533.340,00 Euros. Resultante Suscrito: 4.485.250,00 Euros. Datos registrales. T 2640, L 2640, F 19,…
  6. 28/01/2013#2094453
    Nombramientos
    INPROARPE INVERSIONES SL. Nombramientos. Apoderado: PEREZ PEREZ BENIGNO. Datos registrales. T 2640, L 2640, F 19, S 8, H PO 28670, I/A 6 (18.01.13).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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 addressCarretera de Salceda, Kilómetro 1-Atios, PONTEVEDRA, PORRIÑO, O
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 — CNAE 6812 — are listed together.

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