INVECTRA PROYECT, S.L

Hoja SE74054· NIF B91658351

VigenteSevilla
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Director :
Martinez Montaner Diego Jose

Legal information

Legal information for INVECTRA PROYECT, S.L

NIF
Hoja registral
IRUS1000028331042
Legal formSociedades de responsabilidad limitada
Register referenceTomo 4683 · Folio 3 · Hoja SE74054
StatusVigente

Activity

INVECTRA PROYECT, S.L is a Sociedades de responsabilidad limitada with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 31 October 2013 to 21 September 2020, across 6 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INVECTRA PROYECT, S.LMartinez Montaner Diego JoseMartinez Montaner Di…GESTIANPOL SLGESTIANPOL SLEL GUADARNES SLEL GUADARNES SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Martinez Montaner Diego Jose100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/09/2020· Registered 01/09/2020· I/A 4
  2. NombramientosPublished 21/09/2020· Registered 01/09/2020· I/A 4
  3. Modificaciones estatutariasPublished 21/09/2020· Registered 01/09/2020· I/A 4
  4. Cambio de domicilio socialPublished 21/09/2020· Registered 01/09/2020· I/A 4
  5. Modificaciones estatutariasPublished 31/10/2013· Registered 21/10/2013· I/A 3
  6. Ampliacion del objeto socialPublished 31/10/2013· Registered 21/10/2013· I/A 3

Changes

  1. 21/09/2020Cambio de domicilio social

    C/ CAMILO JOSE CELA 2 - LOCAL, APARTADO 124, C.P (SEVILLA)

  2. 21/09/2020Modificaciones estatutarias
  3. 31/10/2013Ampliación del objeto social

    Ampliado a la compraventa de créditos litigiosos y no litigiosos, siempre que no se incida en lo regulado por la legislación bancaria específica.-

  4. 31/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/09/2020#6041595
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    INVECTRA PROYECT, S.L. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ MONTANER DIEGO JOSE. Ceses/Dimisiones. Adm. Unico: PALOMO BARAS PABLO JOSE. Nombramientos. Adm. Unico: MARTINEZ MONTANER DIEGO JOSE. Modificaciones estatutaria…
  2. 31/10/2013#2517747
    Modificaciones estatutariasAmpliacion del objeto social
    INVECTRA PROYECT, S.L. Modificaciones estatutarias. Artículo de los estatutos: 4. Objeto.-. Ampliacion del objeto social. Ampliado a la compraventa de créditos litigiosos y no litigiosos, siempre que no se incida en lo regulado por la legislación ban…

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/ CAMILO JOSE CELA 2 - LOCAL, APARTADO 124, C.P (SEVILLA), Sevilla
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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