INVADAR SOCIEDAD LIMITADA

Hoja Z47589· NIF B99227241

Struck off · 16/01/2023Zaragoza
Registered address :
Activity :
Otras explotaciones de ganado
Legal form :
Sociedad Limitada (SL)
Share capital :
12 184 100,00 €

Legal information

Legal information for INVADAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115548768
Legal formSociedad Limitada (SL)
Share capital12 184 100,00 €
Register referenceTomo 3669 · Folio 218 · Hoja Z47589
StatusLiquidada

Activity

INVADAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otras explotaciones de ganado” (CNAE 0149). The Spanish commercial register has published 9 filings for this company, from 5 January 2009 to 16 January 2023, across 5 distinct types of filing. Its registered share capital is 12 184 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0149 · Otras explotaciones de ganado

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/01/2023· Registered 09/01/2023· I/A 8
  2. DisoluciónPublished 16/01/2023· Registered 09/01/2023· I/A 8
  3. ExtinciónPublished 16/01/2023· Registered 09/01/2023· I/A 8
  4. Ampliación de capitalPublished 09/12/2022· Registered 30/11/2022· I/A 7
  5. Fusión por absorciónPublished 18/01/2022· Registered 11/01/2022· I/A 6
  6. Ampliación de capitalPublished 22/12/2015· Registered 14/12/2015· I/A 5
  7. Ampliación de capitalPublished 16/01/2013· Registered 08/01/2013· I/A 4
  8. Ampliación de capitalPublished 28/01/2009· Registered 19/01/2009· I/A 3
  9. Ampliación de capitalPublished 05/01/2009· Registered 22/12/2008· I/A 2

Changes

  1. 16/01/2023Disolución
  2. 16/01/2023Extinción
  3. 18/01/2022Fusión por absorción

Capital · events

  1. 09/12/2022Ampliación de capital
    Resulting capital: 12 184 100,00 € (+640 000,00 €)
  2. 22/12/2015Ampliación de capital
    Resulting capital: 11 544 100,00 € (+2 000,00 €)
  3. 16/01/2013Ampliación de capital
    Resulting capital: 11 542 100,00 € (+880 000,00 €)
  4. 28/01/2009Ampliación de capital
    Resulting capital: 10 662 100,00 € (+5 000 000,00 €)
  5. 05/01/2009Ampliación de capital
    Resulting capital: 5 662 100,00 € (+5 461 100,00 €)

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. 16/01/2023#7332435
    Ceses/DimisionesDisoluciónExtinción
    INVADAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GRACIA LOPEZ CARLOS. Presidente: GRACIA LOPEZ CARLOS. Consejero: LLORENTE CAÑARDO MARIA JESUS. Secretario: LLORENTE CAÑARDO MARIA JESUS. Consejero: LLORENTE CAÑARDO ANASTASIA;GRACIA LOPEZ ESTHER…
  2. 09/12/2022#7283860
    Ampliación de capital
    INVADAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 640.000,00 Euros. Resultante Suscrito: 12.184.100,00 Euros. Datos registrales. T 3669 , F 216, S 8, H Z 47589, I/A 7 (30.11.22).
  3. 18/01/2022#6766548
    Fusión por absorción
    INVADAR SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: CONSULTORA DE SERVICIOS GANADEROS SOCIEDAD ANONIMA. Datos registrales. T 3669 , F 216, S 8, H Z 47589, I/A 6 (11.01.22).
  4. 22/12/2015#3644868
    Ampliación de capital
    INVADAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 11.544.100,00 Euros. Datos registrales. T 3669 , F 216, S 8, H Z 47589, I/A 5 (14.12.15).
  5. 16/01/2013#2073848
    Ampliación de capital
    INVADAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 880.000,00 Euros. Resultante Suscrito: 11.542.100,00 Euros. Datos registrales. T 3669 , F 215, S 8, H Z 47589, I/A 4 ( 8.01.13).
  6. 28/01/2009#37449
    Ampliación de capital
    INVADAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 10.662.100,00 Euros. Datos registrales. T 3669 , F 215, S 8, H Z 47589, I/A 3 (19.01.09).
  7. 05/01/2009#10390471
    Ampliación de capital
    INVADAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.461.100,00 Euros. Resultante Suscrito: 5.662.100,00 Euros. Datos registrales. T 3669 , F 214, S 8, H Z 47589, I/A 2 (22.12.08).

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/ MONCAYO - SIN NÚMERO, ZARAGOZA, CALATORAO
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 — Otras explotaciones de ganado — are listed together.

Prospect this sectorAll companies in this sector