INVELERT SPAIN SL
Hoja SE140413· NIF B13846811
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 009 150,00 €
- Incorporation :
- 21/07/2023
- Director :
- Lerdo De Tejada Rufino Ignacio
Legal information
Legal information for INVELERT SPAIN SL
Activity
INVELERT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 21 July 2023. The Spanish commercial register has published 3 filings for this company, from 21 July 2023 to 23 January 2024, across 3 distinct types of filing. Its registered share capital is 6 009 150,00 €.
Corporate purpose
-Actuar como sociedad holding, mediante la participación en el capital de sociedades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la adquisición y enajenación de acciones y participaciones representativas del capital social.
Directors and representatives
Directors
Current
- Lerdo De Tejada Rufino IgnacioSince 14/07/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lerdo De Tejada Rufino Ignacio100 %
Individual · ultimate beneficial owner · since 23/01/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/01/2024· Registered 16/01/2024· I/A 2
- ConstituciónPublished 21/07/2023· Registered 14/07/2023· I/A 1
- NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 1
Changes
- 23/01/2024Declaración de unipersonalidad
LERDO DE TEJADA RUFINO IGNACIO
Capital · events
- 21/07/2023ConstituciónInitial capital: 6 009 150,00 €
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)
- 23/01/2024#7891535Declaración de unipersonalidad
INVELERT SPAIN SL. Declaración de unipersonalidad. Socio único: LERDO DE TEJADA RUFINO IGNACIO. Datos registrales. T 7447 , F 26, S 8, H SE140413, I/A 2 (16.01.24).
- 21/07/2023#7640351ConstituciónNombramientos
INVELERT SPAIN SL. Constitución. Comienzo de operaciones: 26.05.23. Objeto social: -Actuar como sociedad holding, mediante la participación en el capital de sociedades residentes y no residentes en territorio español, dirigiendo y gestionando dichas …
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 2023
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 — Sevilla — are listed together, with their address.