INVER STATE MADRID SL

Hoja M755985· NIF B06996177

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
29/11/2021
Director :
Sanchez Diaz Enrique

Legal information

Legal information for INVER STATE MADRID SL

NIF
Hoja registral
IRUS1000309253677
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date29/11/2021
LocalityMadrid
Register referenceTomo 42751 · Folio 1 · Hoja M755985
StatusVigente

Activity

INVER STATE MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 29 November 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION Y ENAJENACION POR COMPRAVENTA O POR CUALQUIER OTRO TITULO, Y ARENDAMIENTO NO FINANCIERO DE TODA CLASE DE EDIFICIOS, TERRENOS Y BIENES INMUEBLES EN GENERAL, POR CUANTA PROPIA O AJENA DE TODO TIPO DE TERRENOS Y EDIFICACIONES,.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
INVER STATE MADRID SLSanchez Diaz EnriqueSanchez Diaz EnriqueINDUSTRIAS VINICOLAS DEL OESTE SOCIEDAD ANONIMAINDUSTRIAS VINICOLAS…AKEN ERREFORMAK SOCIEDAD LIMITADAAKEN ERREFORMAK SOCI…ESDAGILE SOCIEDAD LIMITADAESDAGILE SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVER STATE MADRID SLSanchez Diaz EnriqueSanchez Diaz EnriqueESDAGILE SOCIEDAD LIMITADAESDAGILE SOCIEDAD LI…

Beneficial owner (UBO)

Sanchez Diaz Enrique100 %

Individual · ultimate beneficial owner · since 29/11/2021

Beneficial owner network map

3 nodes Person Company
INVER STATE MADRID SLSanchez Diaz EnriqueSanchez Diaz EnriqueESDAGILE SOCIEDAD LIMITADAESDAGILE SOCIEDAD LI…

Registered actos

  1. ConstituciónPublished 29/11/2021· Registered 22/11/2021· I/A 1
  2. Declaración de unipersonalidadPublished 29/11/2021· Registered 22/11/2021· I/A 1
  3. NombramientosPublished 29/11/2021· Registered 22/11/2021· I/A 1

Changes

  1. 29/11/2021Declaración de unipersonalidad

    SANCHEZ DIAZ ENRIQUE

Capital · events

  1. 29/11/2021Constitución
    Initial capital: 6 000,00 €

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. 29/11/2021#6702720
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVER STATE MADRID SL. Constitución. Comienzo de operaciones: 6.07.21. Objeto social: LA ADQUISICION Y ENAJENACION POR COMPRAVENTA O POR CUALQUIER OTRO TITULO, Y ARENDAMIENTO NO FINANCIERO DE TODA CLASE DE EDIFICIOS, TERRENOS Y BIENES INMUEBLES EN GE

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 2021

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 addressMERCAMADRID INTERNACIONAL - LOCAL D4 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.