INVECASMAR SL

Hoja C43145· NIF B70145222

VigenteA Coruña
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 147 480,00 €
Directors :
Castro Martin Abel, Castro Martin Ignacio, Castro Garcia-Puertas Claudia

Legal information

Legal information for INVECASMAR SL

NIF
Hoja registral
IRUS1000076826254
Legal formSociedad Limitada (SL)
Share capital1 147 480,00 €
Register referenceTomo 3273 · Folio 222 · Hoja C43145
StatusVigente

Activity

INVECASMAR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. 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 March 2010 to 11 November 2022, across 5 distinct types of filing. Its registered share capital is 1 147 480,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/11/2022· Registered 03/11/2022· I/A 3
  2. NombramientosPublished 11/11/2022· Registered 03/11/2022· I/A 3
  3. Modificaciones estatutariasPublished 11/11/2022· Registered 03/11/2022· I/A 3
  4. Ampliacion del objeto socialPublished 11/11/2022· Registered 03/11/2022· I/A 3
  5. Ampliación de capitalPublished 16/03/2010· Registered 08/03/2010· I/A 2
  6. Modificaciones estatutariasPublished 16/03/2010· Registered 08/03/2010· I/A 2

Changes

  1. 11/11/2022Ampliación del objeto social

    Ampliado en cuanto a: La prestación de servicios de asesoramiento y apoyo a la gestión a las entidades en las que participe.

  2. 11/11/2022Modificaciones estatutarias
  3. 16/03/2010Modificaciones estatutarias

Capital · events

  1. 16/03/2010Ampliación de capital
    Resulting capital: 1 147 480,00 € (+870 980,00 €)

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. 11/11/2022#7235750
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    INVECASMAR SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: CASTRO MARTIN ABEL;CASTRO MARTIN IGNACIO. Nombramientos. Consejero: CASTRO MARTIN ABEL;CASTRO MARTIN IGNACIO;CASTRO GARCIA-PUERTAS CLAUDIA. Presidente: CASTRO MARTIN ABEL. Secretario: CASTR…
  2. 16/03/2010#635853
    Ampliación de capitalModificaciones estatutarias
    INVECASMAR SL(R.M. A CORUÑA). Ampliación de capital. Capital: 870.980,00 Euros. Resultante Suscrito: 1.147.480,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5.- Relativo al capital social. Datos registrales. T 3273 , F 222, S 8, H…

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/ FERNANDEZ LATORRE, 53 1º IZ, A CORUÑA, CORUÑA, A
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector