INVERALCO INVERSIONES SA

Hoja M346009· NIF A83892042

Struck off · 20/04/2018Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
4 675 000,00 €

Legal information

Legal information for INVERALCO INVERSIONES SA

NIF
Hoja registral
IRUS1000272381462
Legal formSociedad Anónima (SA)
Share capital4 675 000,00 €
LocalityMadrid
Register referenceTomo 19672 · Folio 170 · Hoja M346009
StatusLiquidada

Activity

INVERALCO INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 21 June 2010 to 20 April 2018, across 6 distinct types of filing. Its registered share capital is 4 675 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/04/2018· Registered 13/04/2018· I/A 9
  2. DisoluciónPublished 20/04/2018· Registered 13/04/2018· I/A 9
  3. ExtinciónPublished 20/04/2018· Registered 13/04/2018· I/A 9
  4. ReeleccionesPublished 30/10/2014· Registered 22/10/2014· I/A 8
  5. Ampliación de capitalPublished 19/12/2011· Registered 02/12/2011· I/A 7
  6. NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 6
  7. ReeleccionesPublished 21/06/2010· Registered 09/06/2010· I/A 5

Changes

  1. 20/04/2018Disolución
  2. 20/04/2018Extinción

Capital · events

  1. 19/12/2011Ampliación de capital
    Resulting capital: 4 675 000,00 €

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. 20/04/2018#4848395
    Ceses/DimisionesDisoluciónExtinción
    INVERALCO INVERSIONES SA. Ceses/Dimisiones. Consejero: CANALES BURGUILLO LUIS. Presidente: CANALES BURGUILLO LUIS. Consejero: CANALES SANCHO LUIS. Secretario: CANALES SANCHO LUIS. Consejero: CANALES SANCHO ROBERTO. Con.Delegado: CANALES BURGUILLO LUI…
  2. 30/10/2014#3038020
    Reelecciones
    INVERALCO INVERSIONES SA. Reelecciones. Consejero: CANALES BURGUILLO LUIS. Presidente: CANALES BURGUILLO LUIS. Consejero: CANALES SANCHO LUIS. Secretario: CANALES SANCHO LUIS. Consejero: CANALES SANCHO ROBERTO. Con.Delegado: CANALES BURGUILLO LUIS. D…
  3. 19/12/2011#1505683
    Ampliación de capital
    INVERALCO INVERSIONES SA. Ampliación de capital. Suscrito: 1.675.000,00 Euros. Desembolsado: 1.675.000,00 Euros. Resultante Suscrito: 4.675.000,00 Euros. Resultante Desembolsado: 4.675.000,00 Euros. Datos registrales. T 19672 , F 170, S 8, H M 346009…
  4. 08/07/2011#1293582
    Nombramientos
    INVERALCO INVERSIONES SA. Nombramientos. Auditor: LAEX NEXIA AUDITORES SL. Datos registrales. T 19672 , F 169, S 8, H M 346009, I/A 6 (28.06.11).
  5. 21/06/2010#771612
    Reelecciones
    INVERALCO INVERSIONES SA. Reelecciones. Consejero: CANALES BURGUILLO LUIS. Presidente: CANALES BURGUILLO LUIS. Consejero: CANALES SANCHO LUIS. Secretario: CANALES SANCHO LUIS. Consejero: CANALES SANCHO ROBERTO. Con.Delegado: CANALES BURGUILLO LUIS. D…

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/ OCHANDIANO NUMERO 14, CENTRO EMPRESARIAL EL PLANTIO, 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