INVELEX SECUR SL

Hoja M569307· NIF B86819117

Struck off · 21/02/2025Madrid
Registered address :
Activity :
Actividades de investigación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2013

Legal information

Legal information for INVELEX SECUR SL

NIF
Hoja registral
IRUS1000291264045
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2013
LocalityMadrid
Register referenceTomo 31637 · Folio 84 · Hoja M569307
StatusLiquidada

Activity

INVELEX SECUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de investigación” (CNAE 8030). It was incorporated on 22 November 2013. The Spanish commercial register has published 10 filings for this company, from 22 November 2013 to 21 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8030 · Actividades de investigación

Corporate purpose

LA PRESTACION DE SERVICIOS PROFESIONALES PROPIOS DEL DETECTIVE PRIVADO.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

28 nodes Person Company
INVELEX SECUR SLAndres Fernandez RodriguezAndres Fernandez Rod…TRIDAN SLTRIDAN SLEXPLOTACION AGRICOLA LAUMAR SOCIEDAD LIMITADAEXPLOTACION AGRICOLA…BIO MARLAU SOCIEDAD LIMITADABIO MARLAU SOCIEDAD …SAN MARTIN EXPLOTACION GANADERA LACTEA SOCIEDAD LIMITADASAN MARTIN EXPLOTACI…ACEMI SA EN LIQUIDACIONACEMI SA EN LIQUIDAC…NOVAZIANCARSA SLNOVAZIANCARSA SLPATRIMONIAL VALLERONA SLPATRIMONIAL VALLERON…INTECNAVAL SUR SLINTECNAVAL SUR SLGRES DE VILA SLGRES DE VILA SLTARAJAL DE SANCHO SLTARAJAL DE SANCHO SLHOSPEDERIA RURAL PALACIO GUZMANES SOCIEDAD LIMITADAHOSPEDERIA RURAL PAL…TUBERIAS PLASTICAS REUNIDAS SLTUBERIAS PLASTICAS R…GLOBAL BUSINESS NONSTOP SLGLOBAL BUSINESS NONS…EXPORT INTELLIGENT SLEXPORT INTELLIGENT SLACEITUNAS MANFAR S.L.ACEITUNAS MANFAR S.L.TALLERES BLOBASA S.L.TALLERES BLOBASA S.L.BLOBASA TORREMEJIA S.L.BLOBASA TORREMEJIA S…ALVA PLATA PROMOCIONES S.L.ALVA PLATA PROMOCION…GANADOS RODHER SLGANADOS RODHER SLFERROS MURO AN-BI SLFERROS MURO AN-BI SLGESTIONES TECNICAS Y URBANAS SLGESTIONES TECNICAS Y…URSULA AMB NETS SLURSULA AMB NETS SLFERROS A FERO SLFERROS A FERO SLPREYCAL HISPALENSE SLPREYCAL HISPALENSE SLRUDOSBUR SOCIEDAD LIMITADARUDOSBUR SOCIEDAD LI…PINTURAS CARLOS RODRIGUEZ E HIJOS SLPINTURAS CARLOS RODR…

Registered actos

  1. Ceses/DimisionesPublished 21/02/2025· Registered 14/02/2025· I/A 5
  2. NombramientosPublished 21/02/2025· Registered 14/02/2025· I/A 5
  3. DisoluciónPublished 21/02/2025· Registered 14/02/2025· I/A 5
  4. ExtinciónPublished 21/02/2025· Registered 14/02/2025· I/A 5
  5. Cambio de domicilio socialPublished 04/04/2019· Registered 28/03/2019· I/A 4
  6. NombramientosPublished 25/02/2014· Registered 18/02/2014· I/A 3
  7. Ceses/DimisionesPublished 25/02/2014· Registered 18/02/2014· I/A 2
  8. NombramientosPublished 25/02/2014· Registered 18/02/2014· I/A 2
  9. ConstituciónPublished 22/11/2013· Registered 14/11/2013· I/A 1
  10. NombramientosPublished 22/11/2013· Registered 14/11/2013· I/A 1

Changes

  1. 21/02/2025Disolución
  2. 21/02/2025Extinción
  3. 04/04/2019Cambio de domicilio social

    C/ AUGUSTOBRIGA 5 - PORTAL 5, 1º B (MADRID)

Capital · events

  1. 22/11/2013Constitución
    Initial capital: 3 000,00 €

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. 21/02/2025#8504482
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVELEX SECUR SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RODRIGUEZ ANDRES. Nombramientos. Liquidador: ANDRES FERNANDEZ RODRIGUEZ. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 569307, I/A 5 (14.02.25).
  2. 04/04/2019#5340732
    Cambio de domicilio social
    INVELEX SECUR SL. Cambio de domicilio social. C/ AUGUSTOBRIGA 5 - PORTAL 5, 1º B (MADRID). Datos registrales. T 31637 , F 84, S 8, H M 569307, I/A 4 (28.03.19).
  3. 25/02/2014#2687717
    Nombramientos
    INVELEX SECUR SL. Nombramientos. Apoderado: PAJARES NAVARRO OSCAR. Datos registrales. T 31637 , F 83, S 8, H M 569307, I/A 3 (18.02.14).
  4. 25/02/2014#2687716
    Ceses/DimisionesNombramientos
    INVELEX SECUR SL. Ceses/Dimisiones. Adm. Unico: TAPIAS MERINO AMELIA. Nombramientos. Adm. Unico: FERNANDEZ RODRIGUEZ ANDRES. Datos registrales. T 31637 , F 82, S 8, H M 569307, I/A 2 (18.02.14).
  5. 22/11/2013#2550512
    ConstituciónNombramientos
    INVELEX SECUR SL. Constitución. Comienzo de operaciones: 16.09.13. Objeto social: LA PRESTACION DE SERVICIOS PROFESIONALES PROPIOS DEL DETECTIVE PRIVADO. Domicilio: PASEO DE LA CASTELLANA 179 - ESCALERA D PISO 2º D1 (MADRID). Capital: 3.000,00 Euros.…

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 2013

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/ AUGUSTOBRIGA 5 - PORTAL 5, 1º B (MADRID), Madrid
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 — Actividades de investigación — are listed together.

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