INVERALCHEMY RS SL

Hoja M464471· NIF B85469690

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Director :
Arceu Garcia Eugenio Francisco

Legal information

Legal information for INVERALCHEMY RS SL

NIF
Hoja registral
IRUS1000282304648
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 25766 · Folio 112 · Hoja M464471
StatusVigente

Activity

INVERALCHEMY RS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 20 January 2010 to 19 February 2019, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
INVERALCHEMY RS SLArceu Garcia Eugenio FranciscoArceu Garcia Eugenio…ABANTE SERVICIOS EMPRESARIALES SLABANTE SERVICIOS EMP…VEGAN FOODS MALLORCA SLVEGAN FOODS MALLORCA…SINENSIS TECH SLSINENSIS TECH SL

Registered actos

  1. Ceses/DimisionesPublished 19/02/2019· Registered 12/02/2019· I/A 7
  2. NombramientosPublished 19/02/2019· Registered 12/02/2019· I/A 7
  3. Modificaciones estatutariasPublished 18/02/2019· Registered 11/02/2019· I/A 6
  4. Cambio de domicilio socialPublished 18/02/2019· Registered 11/02/2019· I/A 6
  5. Reducción de capitalPublished 04/08/2015· Registered 28/07/2015· I/A 5
  6. Ampliacion del objeto socialPublished 19/04/2012· Registered 10/04/2012· I/A 4
  7. Ampliación de capitalPublished 21/01/2010· Registered 11/01/2010· I/A 3
  8. Cambio de domicilio socialPublished 20/01/2010· Registered 08/01/2010· I/A 2

Changes

  1. 18/02/2019Cambio de domicilio social

    C/ ONTANILLA 24 - 1º C (MADRID)

  2. 18/02/2019Modificaciones estatutarias
  3. 19/04/2012Ampliación del objeto social

    LA ADQUISICION, GESTION Y ADMINISTRACION DE ACCIONES Y PARTICIPACIONES EN SOCIEDADES, DE FORMA DIRECTA O INDIRECTA, MEDIANTE LA TITULARIDAD DE ACCIONES O PARTICIPACIONES.

  4. 20/01/2010Cambio de domicilio social

    C/ SERRANO 26 4º (MADRID)

Capital · events

  1. 04/08/2015Reducción de capital
    Resulting capital: 3 006,00 €
  2. 21/01/2010Ampliación de capital
    Resulting capital: 33 006,00 € (+30 000,00 €)

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. 19/02/2019#5265857
    Ceses/DimisionesNombramientos
    INVERALCHEMY RS SL. Ceses/Dimisiones. Adm. Mancom.: ROLDAN RITUERTO RAFAEL;LOPEZ DEL ALCAZAR JUAN;SORIANO FRAGUAS ALFREDO. Nombramientos. Adm. Unico: ARCEU GARCIA EUGENIO FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradore…
  2. 18/02/2019#5263497
    Modificaciones estatutariasCambio de domicilio social
    INVERALCHEMY RS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21 DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. C/ ONTANILLA 24 - 1º C (MADRID). Datos registrales. T 25766 , F 112, S 8, H M 464471, I/A 6 (11.02.19).
  3. 04/08/2015#3449877
    Reducción de capital
    INVERALCHEMY RS SL. Reducción de capital. Importe reducción: 30.000,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 25766 , F 111, S 8, H M 464471, I/A 5 (28.07.15).
  4. 19/04/2012#1691963
    Ampliacion del objeto social
    INVERALCHEMY RS SL. Ampliacion del objeto social. LA ADQUISICION, GESTION Y ADMINISTRACION DE ACCIONES Y PARTICIPACIONES EN SOCIEDADES, DE FORMA DIRECTA O INDIRECTA, MEDIANTE LA TITULARIDAD DE ACCIONES O PARTICIPACIONES. Datos registrales. T 25766 , …
  5. 21/01/2010#549623
    Ampliación de capital
    INVERALCHEMY RS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.006,00 Euros. Datos registrales. T 25766 , F 110, S 8, H M 464471, I/A 3 (11.01.10).
  6. 20/01/2010#546128
    Cambio de domicilio social
    INVERALCHEMY RS SL. Cambio de domicilio social. C/ SERRANO 26 4º (MADRID). Datos registrales. T 25766 , F 110, S 8, H M 464471, I/A 2 ( 8.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ONTANILLA 24 - 1º C (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 consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector