INVENGA SA
Hoja PO9803
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rey Camba Pilar, Castro Montenegro Marta, Castro Montenegro Patricia, Lopez Garcia Jose Antonio
Legal information
Legal information for INVENGA SA
Activity
INVENGA SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 3 filings for this company, from 24 August 2012 to 23 August 2013, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Rey Camba PilarSince 13/08/2012VicepresidenteConsejero
- Castro Montenegro MartaSince 13/08/2012Consejero DelegadoConsejero
- Castro Montenegro PatriciaSince 13/08/2012Consejero
- Lopez Garcia Jose AntonioSince 13/08/2012Secretario
Authorised representatives
Current
- Montenegro Gonzalez Maria Del CarmenSince 13/08/2012Apoderado Solidario
- Catro Rodriguez EmilioSince 13/08/2013Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 23/08/2013· Registered 13/08/2013· I/A 34
- NombramientosPublished 24/08/2012· Registered 13/08/2012· I/A 33
- ReeleccionesPublished 24/08/2012· Registered 13/08/2012· I/A 33
Timeline (BORME)
- 23/08/2013#2426484Nombramientos
INVENGA SA. Nombramientos. Apo.Sol.: MONTENEGRO GONZALEZ MARIA DEL CARMEN;CATRO RODRIGUEZ EMILIO. Datos registrales. T 1326, L 1326, F 135, S 8, H PO 9803, I/A 34 (13.08.13).
- 24/08/2012#1872185NombramientosReelecciones
INVENGA SA. Cancelaciones de oficio de nombramientos. Consejero: MONTENEGRO GONZALEZ MARIA DEL CARMEN. Presidente: MONTENEGRO GONZALEZ MARIA DEL CARMEN. Consejero: REY CAMBA PILAR. Vicepresid.: REY CAMBA PILAR. Consejero: CASTRO MENTENEGRO PATRICIA;C…
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 — Pontevedra — are listed together, with their address.