INVAL02 SOCIEDAD LIMITADA

Hoja BI34918· NIF B95226015

VigenteBizkaia
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Directors :
Saez Garcia Jorge Juan, Rua Nieto Jorge Jesus

Legal information

Legal information for INVAL02 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065401235
Legal formSociedad Limitada (SL)
Register referenceTomo 4203 · Folio 183 · Hoja BI34918
StatusVigente

Activity

INVAL02 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 10 filings for this company, from 2 August 2011 to 26 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

AMPLIACION: Promover, negociar y concretar operaciones con entidades financieras, actuando de intermediaria entre la entidad financiera y terceros como agencia de entidad de crédito.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
INVAL02 SOCIEDAD LIMI…Rua Nieto Jorge JesusRua Nieto Jorge JesusSaez Garcia Jorge JuanSaez Garcia Jorge Ju…NARBOIZ SOCIEDAD LIMITADANARBOIZ SOCIEDAD LIM…

Registered actos

  1. Cambio de domicilio socialPublished 26/03/2024· Registered 18/03/2024· I/A 9
  2. RevocacionesPublished 08/07/2021· Registered 30/06/2021· I/A 8
  3. Ceses/DimisionesPublished 15/04/2020· Registered 31/03/2020· I/A 7
  4. NombramientosPublished 15/04/2020· Registered 31/03/2020· I/A 7
  5. Cambio de objeto socialPublished 15/04/2020· Registered 31/03/2020· I/A 7
  6. NombramientosPublished 26/11/2014· Registered 18/11/2014· I/A 6
  7. Ceses/DimisionesPublished 26/11/2014· Registered 18/11/2014· I/A 5
  8. NombramientosPublished 26/11/2014· Registered 18/11/2014· I/A 5
  9. Cambio de domicilio socialPublished 26/11/2014· Registered 18/11/2014· I/A 5
  10. Cambio de domicilio socialPublished 02/08/2011· Registered 19/07/2011· I/A 4

Changes

  1. 26/03/2024Cambio de domicilio social

    AVDA MADARIAGA 83 4º A - IZQUIERDA (BILBAO)

  2. 15/04/2020Cambio de objeto social

    AMPLIACION: Promover, negociar y concretar operaciones con entidades financieras, actuando de intermediaria entre la entidad financiera y terceros como agencia de entidad de crédito.

  3. 26/11/2014Cambio de domicilio social

    C/ PEDRO CORTES 9 4º D (BILBAO)

  4. 02/08/2011Cambio de domicilio social

    C/ DIPUTACION 8 - PPAL (BILBAO)

Timeline (BORME)

  1. 26/03/2024#8006530
    Cambio de domicilio social
    INVAL02 SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA MADARIAGA 83 4º A - IZQUIERDA (BILBAO). Datos registrales. T 4203 , F 183, S 8, H BI 34918, I/A 9 (18.03.24).
  2. 08/07/2021#6517457
    Revocaciones
    INVAL02 SOCIEDAD LIMITADA. Revocaciones. Apoderado: ALDAMA VELASCO ANDONI IMANOL. Datos registrales. T 4203 , F 183, S 8, H BI 34918, I/A 8 (30.06.21).
  3. 15/04/2020#5869105
    Ceses/DimisionesNombramientosCambio de objeto social
    INVAL02 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ TEMIÑO MARIA MERCEDES. Nombramientos. Adm. Mancom.: RUA NIETO JORGE JESUS;SAEZ GARCIA JORGE JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  4. 26/11/2014#3083414
    Nombramientos
    INVAL02 SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALDAMA VELASCO ANDONI IMANOL. Datos registrales. T 4203 , F 181, S 8, H BI 34918, I/A 6 (18.11.14).
  5. 26/11/2014#3083413
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVAL02 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALDAMA VELASCO ANDONI IMANOL. Nombramientos. Adm. Unico: GUTIERREZ TEMIÑO MARIA MERCEDES. Cambio de domicilio social. C/ PEDRO CORTES 9 4º D (BILBAO). Datos registrales. T 4203 , F 180, S 8, H …
  6. 02/08/2011#1325732
    Cambio de domicilio social
    INVAL02 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DIPUTACION 8 - PPAL (BILBAO). Datos registrales. T 4203 , F 180, S 8, H BI 34918, I/A 4 (19.07.11).

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 addressAVDA MADARIAGA 83 4º A - IZQUIERDA (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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