INVER PARAYAS SA

Hoja S4635· NIF A39342274

VigenteCantabria
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez Rodriguez Faustino, Lopez Rodriguez Juan Antonio, Lopez Bustamante Julian-Agustin, Lopez Rodriguez Julia, Lopez Rodriguez Ricardo, Lopez Bustamante Maria Del Carmen, Lopez Bustamante Faustino-Fernando, Lopez Bustamante Maria Cristina

Legal information

Legal information for INVER PARAYAS SA

NIF
Hoja registral
IRUS1000121037748
Legal formSociedad Anónima (SA)
LocalitySantander
Phone
Register referenceTomo 973 · Folio 41 · Hoja S4635
StatusVigente

Activity

INVER PARAYAS SA is a Sociedad Anónima (SA) with its registered office in Santander (Cantabria). The Spanish commercial register has published 10 filings for this company, from 4 August 2009 to 1 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

66 nodes Person Company
INVER PARAYAS SALopez Bustamante Faustino-FernandoLopez Bustamante Fau…Lopez Bustamante Maria Del CarmenLopez Bustamante Mar…Lopez Bustamante Julian-AgustinLopez Bustamante Jul…Lopez Bustamante Maria CristinaLopez Bustamante Mar…Lopez Rodriguez FaustinoLopez Rodriguez Faus…Lopez Rodriguez Juan AntonioLopez Rodriguez Juan…Lopez Rodriguez JuliaLopez Rodriguez JuliaLopez Rodriguez RicardoLopez Rodriguez Rica…PULIDO GARCIA SLPULIDO GARCIA SLGURERME, SOCIEDAD LIMITADAGURERME, SOCIEDAD LI…INVERSIONES BOO DE PIELAGOS, S.L.INVERSIONES BOO DE P…HOTEL MARBELLA ESTEPONA 2014 SLHOTEL MARBELLA ESTEP…APARTHOTEL LAS OLAS SLAPARTHOTEL LAS OLAS …AFAIA SANTANDER SAAFAIA SANTANDER SAINVERSIONES BOO DE PIELAGOS SLINVERSIONES BOO DE P…CLUB SQUASH CANTABRIA SACLUB SQUASH CANTABRI…MONTAÑA DE CHAYOFITA SLMONTAÑA DE CHAYOFITA…INVER ANAGA SAINVER ANAGA SAAPARTAMENTOS DUNAS CLUB SLAPARTAMENTOS DUNAS C…PLAYAS DE LIENCRES SLPLAYAS DE LIENCRES SLUDALLA PARK SLUDALLA PARK SLAPARTAMENTOS DUNAS LIENCRES SLAPARTAMENTOS DUNAS L…PALMACALETA SLPALMACALETA SLAPARTHOTELES CALEDONIA SA EN LIQUIDACIONAPARTHOTELES CALEDON…AMTRA GLOBAL SICAV SAAMTRA GLOBAL SICAV SAHIERROS OLIVENZA S.LHIERROS OLIVENZA S.LDESARROLLOS INTEGRALES EXTREMEÑOS S.L. EN LIQUIDACIONDESARROLLOS INTEGRAL…LA GRANJA DE INGENIO SLLA GRANJA DE INGENIO…CONSTRUCCIONES AUGACONS SLLCONSTRUCCIONES AUGAC…ALVUS WEALTH TECH WISDOM SLALVUS WEALTH TECH WI…GNL GNC RENOVABLES SLGNL GNC RENOVABLES SLC . I GREEN GAS SLC . I GREEN GAS SLESCAYOLAS SANTA EULALIA SLESCAYOLAS SANTA EULA…ALINAFRUIT SLALINAFRUIT SLCEHEMISE CONSTRUCCIONES, SLCEHEMISE CONSTRUCCIO…MANTENIMIENTO Y OBRAS NEP2, SOCIEDAD LIMITADAMANTENIMIENTO Y OBRA…LOPEZ GALLARDO SERVICIOS PARA ALTA PRESION SLLOPEZ GALLARDO SERVI…WASHCAR J&A DISTRIBUCIONES SOCIEDAD LIMITADAWASHCAR J&A DISTRIBU…FILAE PUERTO SLFILAE PUERTO SLINSTALACIONES ELECTRICAS RODRIGUEZ LOPEZ SLINSTALACIONES ELECTR…NOUPIAL INVESTMENT, SICAV SANOUPIAL INVESTMENT, …LIPSO CUBIERTAS SLLIPSO CUBIERTAS SLSANGEVIR SLSANGEVIR SLARQ ESTUDIO SLARQ ESTUDIO SLAGUATAMAR SLAGUATAMAR SLNEVIS FOREST S.L.NEVIS FOREST S.L.NIF:B67921015NIF:B67921015INMOBILIARIA CASH SLINMOBILIARIA CASH SLWADOWICE SLWADOWICE SLDPS NOVA SLDPS NOVA SLROCHEIRA CORUÑA SLROCHEIRA CORUÑA SLAGROLUA SLAGROLUA SLLUARUBRA SLLUARUBRA SLSAN GIL EXTREM SLSAN GIL EXTREM SLIMEXLUA SLIMEXLUA SLMAYRIT COMBUSTIBLES SLMAYRIT COMBUSTIBLES …INSO BALEAR SLINSO BALEAR SLLA BOTTEGA SANTIAGUESA SLLA BOTTEGA SANTIAGUE…TRIBUNA ESPAÑA SLTRIBUNA ESPAÑA SLPROFUTUR ASESORES SLPROFUTUR ASESORES SLLA HORADADA PRODUCCIONES, SOCIEDAD LIMITADALA HORADADA PRODUCCI…SANTANDER FLOATING SOLUTIONS, SOCIEDAD LIMITADASANTANDER FLOATING S…VAGALUME HOSTELGA SLVAGALUME HOSTELGA SLCHERNE CAPITAL SLCHERNE CAPITAL SLSANTANDER FLOATING SOLUTIONS, SOCIEDAD LIMITADASANTANDER FLOATING S…

Registered actos

  1. Ceses/DimisionesPublished 01/12/2023· Registered 20/11/2023· I/A 20
  2. NombramientosPublished 01/12/2023· Registered 20/11/2023· I/A 20
  3. Modificaciones estatutariasPublished 01/12/2023· Registered 20/11/2023· I/A 20
  4. Ceses/DimisionesPublished 12/12/2019· Registered 02/12/2019· I/A 19
  5. NombramientosPublished 12/12/2019· Registered 02/12/2019· I/A 19
  6. Ceses/DimisionesPublished 09/01/2015· Registered 02/01/2015· I/A 18
  7. NombramientosPublished 09/01/2015· Registered 02/01/2015· I/A 18
  8. Ceses/DimisionesPublished 04/08/2009· Registered 23/07/2009· I/A 17
  9. NombramientosPublished 04/08/2009· Registered 23/07/2009· I/A 17
  10. Modificaciones estatutariasPublished 04/08/2009· Registered 23/07/2009· I/A 17

Changes

  1. 01/12/2023Modificaciones estatutarias
  2. 04/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/12/2023#7823192
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVER PARAYAS SA. Ceses/Dimisiones. Adm. Mancom.: LOPEZ BUSTAMANTE JULIAN-AGUSTIN;LOPEZ RODRIGUEZ FAUSTINO. Nombramientos. Consejero: LOPEZ BUSTAMANTE JULIAN-AGUSTIN. Secretario: LOPEZ BUSTAMANTE JULIAN-AGUSTIN. Consejero: LOPEZ BUSTAMANTE MARIA CRIS…
  2. 12/12/2019#5700529
    Ceses/DimisionesNombramientos
    INVER PARAYAS SA. Ceses/Dimisiones. Adm. Mancom.: LOPEZ BUSTAMANTE JULIAN-AGUSTIN;LOPEZ RODRIGUEZ FAUSTINO. Nombramientos. Adm. Mancom.: LOPEZ BUSTAMANTE JULIAN-AGUSTIN;LOPEZ RODRIGUEZ FAUSTINO. Datos registrales. T 973 , F 41, S 8, H S 4635, I/A 19 …
  3. 09/01/2015#10476812
    Ceses/DimisionesNombramientos
    INVER PARAYAS SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ BUSTAMANTE JULIAN-AGUSTIN;LOPEZ RODRIGUEZ FAUSTINO. Nombramientos. Adm. Mancom.: LOPEZ BUSTAMANTE JULIAN-AGUSTIN;LOPEZ RODRIGUEZ FAUSTINO. Datos registrales. T 973 , F 41, S 8, H S 4635, I/A 18 (…
  4. 04/08/2009#333177
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVER PARAYAS SA. Ceses/Dimisiones. Cons.Del.Sol: LOPEZ PABLO ANTONIO;LOPEZ BUSTAMANTE JULIAN AGUSTIN. Nombramientos. Adm. Mancom.: LOPEZ BUSTAMANTE JULIAN AGUSTIN;LOPEZ RODRIGUEZ FAUSTINO. Modificaciones estatutarias. Cambio del Organo de Administra…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVargas, 55-A., CANTABRIA, SANTANDER
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector