INVARRAD SL
Hoja MA123413· NIF B93334985
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2014
- Directors :
- Urbaneja Rivas Alberto Miguel, Urbaneja Rivas Alvaro
Legal information
Legal information for INVARRAD SL
Activity
INVARRAD SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 5 June 2014. The Spanish commercial register has published 5 filings for this company, from 5 June 2014 to 18 February 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Intermediación y mediación en actividades profesionales. 2. Actividades científicas y técnicas. 3. Comercio al por mayor y al por menor. A los efectos de determinación del objeto social, conforme a los artículos 23.b) de la Ley de Sociedades de Capital y 178 del reglamento del Registro Mercantil,.
Directors and representatives
Directors
Current
- Urbaneja Rivas Alberto MiguelSince 29/05/2014Administrador Solidario
- Urbaneja Rivas AlvaroSince 09/02/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Urbaneja Rivas Alberto Miguel100 %
Individual · ultimate beneficial owner · since 05/06/2014
Beneficial owner network map
Registered actos
Changes
- 05/06/2014Declaración de unipersonalidad
URBANEJA RIVAS ALBERTO MIGUEL
Capital · events
- 05/06/2014ConstituciónInitial capital: 3 000,00 €
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)
- 18/02/2016#3722300Ceses/DimisionesNombramientos
INVARRAD SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: URBANEJA RIVAS ALBERTO MIGUEL. Nombramientos. Adm. Solid.: URBANEJA RIVAS ALBERTO MIGUEL;URBANEJA RIVAS ALVARO. Otros conceptos: Cambio del Organo de Administración: … - 05/06/2014#2838349ConstituciónDeclaración de unipersonalidadNombramientos
INVARRAD SL. Constitución. Comienzo de operaciones: 26.05.14. Objeto social: 1. Intermediación y mediación en actividades profesionales. 2. Actividades científicas y técnicas. 3. Comercio al por mayor y al por menor. A los efectos de determinación de…
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· Incorporated 2014
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 — Málaga — are listed together, with their address.