INVEPROM HOLDING S.L

Hoja B511668· NIF B67103424

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
16 884 602,00 €
Incorporation :
05/12/2017
Director :
Lerma Ayllon Belarmino

Legal information

Legal information for INVEPROM HOLDING S.L

NIF
Hoja registral
IRUS1000375297894
Legal formSociedades de responsabilidad limitada
Share capital16 884 602,00 €
Incorporation date05/12/2017
Register referenceTomo 46167 · Folio 181 · Hoja B511668
StatusVigente

Activity

INVEPROM HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 December 2017. The Spanish commercial register has published 8 filings for this company, from 5 December 2017 to 12 August 2024, across 4 distinct types of filing. Its registered share capital is 16 884 602,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTUACION COMO SOCIEDAD HOLDING PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO,MEDIANTE SUSCRIPCION DE ACCIONES,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
INVEPROM HOLDING S.LLerma Ayllon BelarminoLerma Ayllon Belarmi…COMHABIT SLCOMHABIT SLLACKANTON EDIFICACIONES SLLACKANTON EDIFICACIO…CROBELER SLCROBELER SLPROMOCIONES MARTLE SAPROMOCIONES MARTLE SAINMOCARBO SLINMOCARBO SLMENDROMAR SAMENDROMAR SA

Registered actos

  1. Cambio de domicilio socialPublished 10/08/2022· Registered 03/08/2022· I/A 6
  2. Ampliación de capitalPublished 16/12/2019· Registered 05/12/2019· I/A 4
  3. Ampliación de capitalPublished 25/04/2018· Registered 17/04/2018· I/A 3
  4. NombramientosPublished 15/12/2017· Registered 07/12/2017· I/A 2
  5. ConstituciónPublished 05/12/2017· Registered 28/11/2017· I/A 1
  6. NombramientosPublished 05/12/2017· Registered 28/11/2017· I/A 1

Changes

  1. 10/08/2022Cambio de domicilio social

    CL ARAGO NUM.472 LOCAL 1 (BARCELONA)

Capital · events

  1. 16/12/2019Ampliación de capital
    Resulting capital: 16 884 602,00 € (+10 000,00 €)
  2. 25/04/2018Ampliación de capital
    Resulting capital: 16 874 602,00 € (+16 871 602,00 €)
  3. 05/12/2017Constitución
    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. 12/08/2024#8209404
    INVEPROM HOLDING S.L. Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES, O, EN SU CASO, A TRABAJADORES DE QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA FECHA DE L…
  2. 10/08/2022#7114833
    Cambio de domicilio social
    INVEPROM HOLDING S.L. Cambio de domicilio social. CL ARAGO NUM.472 LOCAL 1 (BARCELONA). Datos registrales. T 46167 , F 181, S 8, H B 511668, I/A 6 ( 3.08.22).
  3. 19/12/2019#5715113
    INVEPROM HOLDING S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 46167 , F 181, S 8, H B 511668, I/A 5 (11.12.19).
  4. 16/12/2019#5706243
    Ampliación de capital
    INVEPROM HOLDING S.L. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 16.884.602,00 Euros. Datos registrales. T 46167 , F 181, S 8, H B 511668, I/A 4 ( 5.12.19).
  5. 25/04/2018#4853966
    Ampliación de capital
    INVEPROM HOLDING S.L. Ampliación de capital. Capital: 16.871.602,00 Euros. Resultante Suscrito: 16.874.602,00 Euros. Datos registrales. T 46167 , F 180, S 8, H B 511668, I/A 3 (17.04.18).
  6. 15/12/2017#4661498
    Nombramientos
    INVEPROM HOLDING S.L. Nombramientos. APODERAD.SOL: LERMA SAMARANCH JAVIER. Datos registrales. T 46167 , F 180, S 8, H B 511668, I/A 2 ( 7.12.17).
  7. 05/12/2017#4648615
    ConstituciónNombramientos
    INVEPROM HOLDING S.L. Constitución. Comienzo de operaciones: 31.10.17. Objeto social: ACTUACION COMO SOCIEDAD HOLDING PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA …

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 2017

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 addressCL ARAGO NUM.472 LOCAL 1 (BARCELONA), Barcelona
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 las sociedades holding — are listed together.

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