INVECFA GROUP SL

Hoja GI56468· NIF B55193510

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
04/03/2014
Directors :
INSERCA 2002 SL, INVERSIONS PIRVAN SL

Legal information

Legal information for INVECFA GROUP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date04/03/2014
LocalityRipoll
Register referenceTomo 2965 · Folio 66 · Hoja GI56468
StatusVigente

Activity

INVECFA GROUP SL is a Sociedad Limitada (SL) with its registered office in Ripoll (Girona, Cataluña). It was incorporated on 4 March 2014. The Spanish commercial register has published 10 filings for this company, from 4 March 2014 to 25 October 2018, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.

Corporate purpose

La explotación de restaurantes, bares y todo tipo de actividades comerciales o industriales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 25/10/2018· Registered 17/10/2018· I/A 8
  2. RevocacionesPublished 25/10/2018· Registered 17/10/2018· I/A 7
  3. NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 6
  4. NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 5
  5. Ceses/DimisionesPublished 05/06/2017· Registered 26/05/2017· I/A 4
  6. NombramientosPublished 05/06/2017· Registered 26/05/2017· I/A 4
  7. Cambio de domicilio socialPublished 16/01/2015· Registered 08/01/2015· I/A 3
  8. NombramientosPublished 31/10/2014· Registered 27/10/2014· I/A 2
  9. ConstituciónPublished 04/03/2014· Registered 25/02/2014· I/A 1
  10. NombramientosPublished 04/03/2014· Registered 25/02/2014· I/A 1

Changes

  1. 16/01/2015Cambio de domicilio social

    POLIG MAS D'EN BOSCH S/N - PARCELA 4 (RIPOLL)

Capital · events

  1. 04/03/2014Constitución
    Initial capital: 9 000,00 €

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)

  1. 25/10/2018#5099342
    Nombramientos
    INVECFA GROUP SL. Nombramientos. Apoderado: CARLA FRANCESCA FARRES CONTRERAS. Datos registrales. T 2965 , F 66, S 8, H GI 56468, I/A 8 (17.10.18).
  2. 25/10/2018#5099341
    Revocaciones
    INVECFA GROUP SL. Revocaciones. Apoderado: SERGI FARRES CONTRERAS. Datos registrales. T 2965 , F 66, S 8, H GI 56468, I/A 7 (17.10.18).
  3. 29/06/2017#4440592
    Nombramientos
    INVECFA GROUP SL. Nombramientos. Apoderado: SERGI FARRES CONTRERAS. Datos registrales. T 2965 , F 65, S 8, H GI 56468, I/A 6 (21.06.17).
  4. 29/06/2017#4440591
    Nombramientos
    INVECFA GROUP SL. Nombramientos. Apoderado: JOSEP MARIA FARRES PENELA. Datos registrales. T 2965 , F 65, S 8, H GI 56468, I/A 5 (21.06.17).
  5. 05/06/2017#4403537
    Ceses/DimisionesNombramientos
    INVECFA GROUP SL. Ceses/Dimisiones. Adm. Unico: SERGI FARRES CONTRERAS. Nombramientos. Adm. Mancom.: INVERSIONS PIRVAN SL;INSERCA 2002 SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos…
  6. 16/01/2015#3142054
    Cambio de domicilio social
    INVECFA GROUP SL. Cambio de domicilio social. POLIG MAS D'EN BOSCH S/N - PARCELA 4 (RIPOLL). Datos registrales. T 2965 , F 64, S 8, H GI 56468, I/A 3 ( 8.01.15).
  7. 31/10/2014#3040132
    Nombramientos
    INVECFA GROUP SL. Nombramientos. Apoderado: PEDRO ANTON HERNANDEZ. Datos registrales. T 2965 , F 64, S 8, H GI 56468, I/A 2 (27.10.14).
  8. 04/03/2014#2699842
    ConstituciónNombramientos
    INVECFA GROUP SL. Constitución. Comienzo de operaciones: 31.01.14. Objeto social: La explotación de restaurantes, bares y todo tipo de actividades comerciales o industriales. Domicilio: C/ DAMA 2 (RIPOLL). Capital: 9.000,00 Euros. Nombramientos. Adm.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG MAS D'EN BOSCH S/N - PARCELA 4 (RIPOLL), Ripoll, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province