INVAYUNT SOCIEDAD LIMITADA
Hoja BI49412· NIF B95475620
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 26 200,00 €
- Director :
- INTERVALOR CONSULTING GROUP SOCIEDAD ANONIMA
Legal information
Legal information for INVAYUNT SOCIEDAD LIMITADA
Activity
INVAYUNT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 28 April 2009 to 9 May 2025, across 4 distinct types of filing. Its registered share capital is 26 200,00 €.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- INTERVALOR CONSULTING GROUP SOCIEDAD ANONIMASince 09/01/2024Administrador Único
Former
- Martin Gonzalez ArantzazuCeased on 30/04/2025Administrador Solidario
- Ripoll Marin AntonioCeased on 09/01/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/05/2025· Registered 30/04/2025· I/A 5
- NombramientosPublished 09/05/2025· Registered 30/04/2025· I/A 5
- Cambio de domicilio socialPublished 09/05/2025· Registered 30/04/2025· I/A 5
- Ceses/DimisionesPublished 16/01/2024· Registered 09/01/2024· I/A 3
- NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 3
- Ampliación de capitalPublished 28/04/2009· Registered 07/04/2009· I/A 2
Changes
- 09/05/2025Cambio de domicilio social
AVDA MADARIAGA 1 - PLANTA 3
Capital · events
- 28/04/2009Ampliación de capitalResulting capital: 26 200,00 € (+20 200,00 €)
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)
- 09/05/2025#8627198Ceses/DimisionesNombramientosCambio de domicilio social
INVAYUNT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTIN GONZALEZ ARANTZAZU;INTERVALOR CONSULTING GROUP SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: INTERVALOR CONSULTING GROUP SOCIEDAD ANONIMA. Otros conceptos: Cambio del Organo de Administ… - 16/01/2024#7879183Ceses/DimisionesNombramientos
INVAYUNT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RIPOLL MARIN ANTONIO. Nombramientos. Adm. Solid.: INTERVALOR CONSULTING GROUP SOCIEDAD ANONIMA. Datos registrales. T 4835 , F 137, S 8, H BI 49412, I/A 3 ( 9.01.24).
- 28/04/2009#188919Ampliación de capital
INVAYUNT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.200,00 Euros. Resultante Suscrito: 26.200,00 Euros. Datos registrales. T 4835 , F 136, S 8, H BI 49412, I/A 2 ( 7.04.09).
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 — CNAE 7020 — are listed together.