INVASSA INVERSIONES ARIAS SANCHEZ SA
Hoja AS15874· NIF A33818659
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INVASSA INVERSIONES ARIAS SANCHEZ SA
Activity
INVASSA INVERSIONES ARIAS SANCHEZ 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 6 filings for this company, from 16 August 2011 to 5 July 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Arias Torre Manuel JavierCeased on 27/06/2018Administrador Solidario
- Sanchez Mendoza JosefaCeased on 27/06/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Promotora Industrial Y Comercial Arias Sanchez Soc100 %
Individual · ultimate beneficial owner · since 30/01/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/07/2018· Registered 27/06/2018· I/A 8
- DisoluciónPublished 05/07/2018· Registered 27/06/2018· I/A 8
- ExtinciónPublished 05/07/2018· Registered 27/06/2018· I/A 8
- Declaración de unipersonalidadPublished 30/01/2018· Registered 22/01/2018· I/A 7
- ReeleccionesPublished 08/09/2016· Registered 31/08/2016· I/A 6
- ReeleccionesPublished 16/08/2011· Registered 04/08/2011· I/A 5
Changes
- 05/07/2018Disolución
- 05/07/2018Extinción
- 30/01/2018Declaración de unipersonalidad
PROMOTORA INDUSTRIAL Y COMERCIAL ARIAS SANCHEZ SOC
Timeline (BORME)
- 05/07/2018#4955451Ceses/DimisionesDisoluciónExtinción
INVASSA INVERSIONES ARIAS SANCHEZ SA. Ceses/Dimisiones. Adm. Solid.: ARIAS TORRE MANUEL JAVIER;SANCHEZ MENDOZA JOSEFA. Disolución. Fusion. Extinción. Datos registrales. T 2080 , F 222, S 8, H AS 15874, I/A 8 (27.06.18).
- 30/01/2018#4721725Declaración de unipersonalidad
INVASSA INVERSIONES ARIAS SANCHEZ SA. Declaración de unipersonalidad. Socio único: PROMOTORA INDUSTRIAL Y COMERCIAL ARIAS SANCHEZ SOC. Datos registrales. T 2080 , F 222, S 8, H AS 15874, I/A 7 (22.01.18).
- 08/09/2016#4018010Reelecciones
INVASSA INVERSIONES ARIAS SANCHEZ SA. Reelecciones. Adm. Solid.: SANCHEZ MENDOZA JOSEFA;ARIAS TORRE MANUEL JAVIER. Datos registrales. T 2080 , F 222, S 8, H AS 15874, I/A 6 (31.08.16).
- 16/08/2011#1343779Reelecciones
INVASSA INVERSIONES ARIAS SANCHEZ SA. Reelecciones. Adm. Solid.: ARIAS TORRE MANUEL JAVIER;SANCHEZ MENDOZA JOSEFA. Datos registrales. T 2080 , F 221, S 8, H AS 15874, I/A 5 ( 4.08.11).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.