INVELEK INVERSIONES SL
Hoja SS24341· NIF B20851085
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Guiroy Pedrosa Carolina, Guiroy Pedrosa Pablo
Legal information
Legal information for INVELEK INVERSIONES SL
Activity
INVELEK INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 24 December 2012 to 29 October 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Guiroy Pedrosa CarolinaSince 26/12/2012Administrador Mancomunado
- Guiroy Pedrosa PabloSince 26/12/2012Administrador Mancomunado
Former
- Pedrosa Morillo MercedesCeased on 26/12/2012Administrador Único
Authorised representatives
Former
- Guiroy Silanes MiguelCeased on 07/11/2014Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 29/10/2015· Registered 21/10/2015· I/A 10
- RevocacionesPublished 17/11/2014· Registered 07/11/2014· I/A 9
- Ceses/DimisionesPublished 03/01/2013· Registered 26/12/2012· I/A 8
- NombramientosPublished 03/01/2013· Registered 26/12/2012· I/A 8
- Modificaciones estatutariasPublished 03/01/2013· Registered 26/12/2012· I/A 8
- Cambio de domicilio socialPublished 24/12/2012· Registered 14/12/2012· I/A 7
Changes
- 29/10/2015Cambio de domicilio social
CMNO PORTUETXE N 23, 1
- 03/01/2013Modificaciones estatutarias
- 24/12/2012Cambio de domicilio social
AVDA ZUMALACARREGUI, 7, 3º D.- (DONOSTIA-SAN SEBASTIAN)
Timeline (BORME)
- 29/10/2015#3561272Cambio de domicilio social
INVELEK INVERSIONES SL. Cambio de domicilio social. CMNO PORTUETXE N 23, 1 . (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2116 , F 38, S 8, H SS 24341, I/A 10 (21.10.15).
- 17/11/2014#3064557Revocaciones
INVELEK INVERSIONES SL. Revocaciones. Apoderado: GUIROY SILANES MIGUEL. Datos registrales. T 2116 , F 38, S 8, H SS 24341, I/A 9 ( 7.11.14).
- 03/01/2013#10449355Ceses/DimisionesNombramientosModificaciones estatutarias
INVELEK INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: PEDROSA MORILLO MERCEDES. Nombramientos. Adm. Mancom.: GUIROY PEDROSA PABLO;GUIROY PEDROSA CAROLINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis… - 24/12/2012#2050643Cambio de domicilio social
INVELEK INVERSIONES SL. Cambio de domicilio social. AVDA ZUMALACARREGUI, 7, 3º D.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2116 , F 38, S 8, H SS 24341, I/A 7 (14.12.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.