INVER OITAVOS SL

Hoja M482001· NIF B85701258

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/06/2009
Director :
Freire Arteta Jose Enrique

Legal information

Legal information for INVER OITAVOS SL

NIF
Hoja registral
IRUS1000283739566
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/06/2009
LocalityMadrid
Register referenceTomo 26749 · Folio 201 · Hoja M482001
StatusVigente

Activity

INVER OITAVOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 19 June 2009. The Spanish commercial register has published 9 filings for this company, from 19 June 2009 to 9 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA DIRECCION, GESTION Y ASESORAMIENTO, COMO SOCIEDAD MATRIZ O "HOLDING", DE SUS SOCIEDADES FILIALES Y PARTICIPADAS, EN LOS ASPECTOS INDUSTRIALES, TECNICOS, COMERCIALES, FINANCIEROS Y ADMINISTRATIVOS, Y, EN GENERAL, EN TODA SU DINAMICA EMPRESARIAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
INVER OITAVOS SLFreire Arteta Jose EnriqueFreire Arteta Jose E…MULTIMODAL DE TRANSPORTES AGRUPADOS SLMULTIMODAL DE TRANSP…TRANSPORTES ALMACENES TRANSITARIOS SATRANSPORTES ALMACENE…FREIRE HERMANOS, S.A.FREIRE HERMANOS, S.A.BIPADOSA SLBIPADOSA SLRIO JUBIA SLRIO JUBIA SL

Registered actos

  1. Cambio de domicilio socialPublished 09/03/2023· Registered 02/03/2023· I/A 7
  2. NombramientosPublished 25/09/2019· Registered 18/09/2019· I/A 6
  3. Cambio de domicilio socialPublished 29/06/2018· Registered 22/06/2018· I/A 5
  4. Reducción de capitalPublished 30/05/2017· Registered 22/05/2017· I/A 4
  5. Cambio de domicilio socialPublished 31/03/2016· Registered 18/03/2016· I/A 3
  6. Modificaciones estatutariasPublished 22/03/2013· Registered 14/03/2013· I/A 2
  7. Cambio de domicilio socialPublished 22/03/2013· Registered 14/03/2013· I/A 2
  8. ConstituciónPublished 19/06/2009· Registered 05/06/2009· I/A 1
  9. NombramientosPublished 19/06/2009· Registered 05/06/2009· I/A 1

Changes

  1. 09/03/2023Cambio de domicilio social

    C/ DE SERRANO 43 6º - PUERTA 23 (MADRID)

  2. 29/06/2018Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 33 - PISO 6, PUERTA DERECH (MADRID)

  3. 31/03/2016Cambio de domicilio social

    C/ MARQUES DE VALDEIGLESIAS 6 (MADRID)

  4. 22/03/2013Cambio de domicilio social

    C/ ORENSE 22-B 13 D (MADRID)

  5. 22/03/2013Modificaciones estatutarias

Capital · events

  1. 30/05/2017Reducción de capital
    Resulting capital: 3 000,00 €
  2. 19/06/2009Constitución
    Initial capital: 100 000,00 €

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. 09/03/2023#7429517
    Cambio de domicilio social
    INVER OITAVOS SL. Cambio de domicilio social. C/ DE SERRANO 43 6º - PUERTA 23 (MADRID). Datos registrales. T 26749 , F 201, S 8, H M 482001, I/A 7 ( 2.03.23).
  2. 25/09/2019#5590306
    Nombramientos
    INVER OITAVOS SL. Nombramientos. Apoderado: FREIRE JIMENEZ INES;JIMENEZ ANTON MARIA CARMEN. Datos registrales. T 26749 , F 199, S 8, H M 482001, I/A 6 (18.09.19).
  3. 29/06/2018#4947583
    Cambio de domicilio social
    INVER OITAVOS SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 33 - PISO 6, PUERTA DERECH (MADRID). Datos registrales. T 26749 , F 199, S 8, H M 482001, I/A 5 (22.06.18).
  4. 30/05/2017#4396209
    Reducción de capital
    INVER OITAVOS SL. Reducción de capital. Importe reducción: 97.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 26749 , F 198, S 8, H M 482001, I/A 4 (22.05.17).
  5. 31/03/2016#3791275
    Cambio de domicilio social
    INVER OITAVOS SL. Cambio de domicilio social. C/ MARQUES DE VALDEIGLESIAS 6 (MADRID). Datos registrales. T 26749 , F 198, S 8, H M 482001, I/A 3 (18.03.16).
  6. 22/03/2013#2190240
    Modificaciones estatutariasCambio de domicilio social
    INVER OITAVOS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Nacionalidad y Domicilio. Cambio de domicilio social. C/ ORENSE 22-B 13 D (MADRID). Datos registrales. T 26749 , F 198, S 8, H M 482001, I/A 2 (14.03.13).
  7. 19/06/2009#266349
    ConstituciónNombramientos
    INVER OITAVOS SL. Constitución. Comienzo de operaciones: 18.05.09. Objeto social: LA DIRECCION, GESTION Y ASESORAMIENTO, COMO SOCIEDAD MATRIZ O "HOLDING", DE SUS SOCIEDADES FILIALES Y PARTICIPADAS, EN LOS ASPECTOS INDUSTRIALES, TECNICOS, COMERCIALES,…

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 2009

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/ DE SERRANO 43 6º - PUERTA 23 (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector