INVERALTIN SL
Hoja M497594· NIF B85609303
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 15/04/2010
- Director :
- Pulido Moulet Julio
Legal information
Legal information for INVERALTIN SL
Activity
INVERALTIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 April 2010. The Spanish commercial register has published 5 filings for this company, from 15 April 2010 to 13 February 2023, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
COMPRAVENTA, EXPORTACION, IMPORTACION, FABRICACION, MANIPULACION Y DISTRIBUCION, POR CUENTA PROPIA O AJENA, AL POR MAYOR Y MENOR, DE ARTICULOS Y MERCADERIAS RELACIONADOS CON EL ORO, PLATA, METALES DE TODAS CLASES, PIEDRAS PRECIOSAS, JOYERIA, BISUTERIA, RELOJERIA, REGALOS Y ADORNOS.
Directors and representatives
Directors
Current
- Pulido Moulet JulioSince 05/04/2010Administrador Único
Directors network map
Cap table · shareholdings
- Pulido Moulet Julio100 %
Individual · since 15/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pulido Moulet Julio100 %
Individual · ultimate beneficial owner · since 15/04/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/04/2010· Registered 05/04/2010· I/A 1
- Declaración de unipersonalidadPublished 15/04/2010· Registered 05/04/2010· I/A 1
- NombramientosPublished 15/04/2010· Registered 05/04/2010· I/A 1
Changes
- 15/04/2010Declaración de unipersonalidad
PULIDO MOULET JULIO
Capital · events
- 15/04/2010ConstituciónInitial capital: 3 006,00 €
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)
- 13/02/2023#7384112
INVERALTIN SL. Otros conceptos: Julio Pulido Moulet, administrador y socio único de la sociedad, ha sido inhabilitado para el ejercicio del comercio o intermediación en el sector de los metales preciosos durante seis meses y un día por sentencia dict… - 30/05/2022#6990292
INVERALTIN SL. Otros conceptos: Inhabilitado para el ejercicio del comercio o intermediación en el sector de los metales preciosos, Don Julio Pulido Moulet, en virtud de sentencia de fecha 15 de julio de 2021, que devino firme el 30 de marzo de 2022,… - 15/04/2010#676259ConstituciónDeclaración de unipersonalidadNombramientos
INVERALTIN SL. Constitución. Comienzo de operaciones: 18.03.10. Objeto social: COMPRAVENTA, EXPORTACION, IMPORTACION, FABRICACION, MANIPULACION Y DISTRIBUCION, POR CUENTA PROPIA O AJENA, AL POR MAYOR Y MENOR, DE ARTICULOS Y MERCADERIAS RELACIONADOS C…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.