INVACEFER SA

Hoja AS8205· NIF A33123449

VigenteAsturias
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
173 572,29 €
Director :
LLANA CONSULTORES SL

Legal information

Legal information for INVACEFER SA

NIF
Hoja registral
IRUS1000223228036
Legal formSociedad Anónima (SA)
Share capital173 572,29 €
LocalityGijón
Phone
Register referenceTomo 3656 · Folio 155 · Hoja AS8205
StatusVigente

Activity

INVACEFER SA is a Sociedad Anónima (SA) with its registered office in Gijón (Asturias). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 15 November 2016 to 7 May 2024, across 5 distinct types of filing. Its registered share capital is 173 572,29 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
INVACEFER SALLANA CONSULTORES SLLLANA CONSULTORES SLASTURFEITO SAASTURFEITO SALLANA CORREDURIA DE SEGUROS ASTURIAS SLLLANA CORREDURIA DE …RELIQUIAE ESPAÑA SLRELIQUIAE ESPAÑA SLBIG HEALTH DATA CONSULTING SOCIEDAD LIMITADABIG HEALTH DATA CONS…

Registered actos

  1. Ampliación de capitalPublished 07/05/2024· Registered 26/04/2024· I/A 15
  2. Modificaciones estatutariasPublished 07/05/2024· Registered 26/04/2024· I/A 15
  3. ReeleccionesPublished 09/03/2022· Registered 01/03/2022· I/A 14
  4. Reducción de capitalPublished 09/03/2022· Registered 01/03/2022· I/A 14
  5. Ampliación de capitalPublished 09/03/2022· Registered 01/03/2022· I/A 14
  6. Modificaciones estatutariasPublished 09/03/2022· Registered 01/03/2022· I/A 14
  7. Modificaciones estatutariasPublished 08/06/2021· Registered 01/06/2021· I/A 13
  8. Cambio de domicilio socialPublished 08/06/2021· Registered 01/06/2021· I/A 13
  9. ReeleccionesPublished 15/11/2016· Registered 04/11/2016· I/A 11

Changes

  1. 07/05/2024Modificaciones estatutarias
  2. 09/03/2022Modificaciones estatutarias
  3. 08/06/2021Cambio de domicilio social

    C/ MARQUES DE SAN ESTEBAN, 1 4º (GIJON)

  4. 08/06/2021Modificaciones estatutarias

Capital · events

  1. 07/05/2024Ampliación de capital
    Resulting capital: 173 572,29 € (+95 020,01 €)
  2. 09/03/2022Reducción de capitalAmpliación de capital
    Resulting capital: 16 948,54 €

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. 07/05/2024#8068741
    Ampliación de capitalModificaciones estatutarias
    INVACEFER SA. Ampliación de capital. Capital: 95.020,01 Euros. Resultante Suscrito: 173.572,29 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. T 3656 , F 155, S 8, H AS 8205, I/A 15 (26.04.24).
  2. 09/03/2022#6849817
    ReeleccionesReducción de capitalAmpliación de capitalModificaciones estatutarias
    INVACEFER SA. Reelecciones. Adm. Unico: LLANA CONSULTORES SL. Reducción de capital. Importe reducción: 325.628,36 Euros. Resultante Suscrito: 16.948,54 Euros. Ampliación de capital. Suscrito: 61.603,74 Euros. Desembolsado: 61.603,74 Euros. Resultante…
  3. 08/06/2021#6464232
    Modificaciones estatutariasCambio de domicilio social
    INVACEFER SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ MARQUES DE SAN ESTEBAN, 1 4º (GIJON). Datos registrales. T 3656 , F 154, S 8, H AS 8205, I/A 13 ( 1.06.21).
  4. 15/11/2016#4107208
    Reelecciones
    INVACEFER SA. Reelecciones. Adm. Unico: LLANA CONSULTORES SL. Datos registrales. T 3656 , F 154, S 8, H AS 8205, I/A 11 ( 4.11.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE SAN ESTEBAN, 1 4º (GIJON), Gijón, Asturias
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