INVERAMA GESTION SL

Hoja B360822· NIF B64735194

Struck off · 21/12/2016Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERAMA GESTION SL

NIF
Hoja registral
IRUS1000360873771
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 40265 · Folio 200 · Hoja B360822
StatusLiquidada

Activity

INVERAMA GESTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 13 August 2009 to 21 December 2016, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 21/12/2016· Registered 14/12/2016· I/A 13
  2. ExtinciónPublished 21/12/2016· Registered 14/12/2016· I/A 13
  3. NombramientosPublished 05/11/2015· Registered 29/10/2015· I/A 12
  4. RevocacionesPublished 22/09/2015· Registered 15/09/2015· I/A 11
  5. NombramientosPublished 22/09/2015· Registered 15/09/2015· I/A 11
  6. Fusión por absorciónPublished 30/01/2014· Registered 23/01/2014· I/A 10
  7. RevocacionesPublished 13/08/2009· Registered 03/08/2009· I/A 9

Changes

  1. 21/12/2016Extinción
  2. 30/01/2014Fusión por absorción

Timeline (BORME)

  1. 21/12/2016#4163398
    RevocacionesExtinción
    INVERAMA GESTION SL. Revocaciones. APODERADO: SUQUE MATEU JAVIER;SUQUE MATEU MIGUEL;HURTADO LOPEZ FRANCISCO;FERRE GONZALEZ JAIME. ADM.UNICO: INVERAMA SL. REPR.143 RRM: SUQUE MATEU JAVIER. APODERAD.SOL: CARRASCO BRUGADA JAVIER. Extinción. Datos regist…
  2. 05/11/2015#3571783
    Nombramientos
    INVERAMA GESTION SL. Nombramientos. APODERAD.SOL: CARRASCO BRUGADA JAVIER. Datos registrales. T 40265 , F 200, S 8, H B 360822, I/A 12 (29.10.15).
  3. 22/09/2015#3508273
    RevocacionesNombramientos
    INVERAMA GESTION SL. Revocaciones. ADM.SOLIDAR.: SUQUE PUIG ARTURO. Nombramientos. ADM.UNICO: INVERAMA SL. REPR.143 RRM: SUQUE MATEU JAVIER. Datos registrales. T 40265 , F 199, S 8, H B 360822, I/A 11 (15.09.15).
  4. 30/01/2014#2643703
    Fusión por absorción
    INVERAMA GESTION SL. Fusión por absorción. Sociedades absorbidas: M SA. JA TA SA. Datos registrales. T 40265 , F 196, S 8, H B 360822, I/A 10 (23.01.14).
  5. 13/08/2009#345205
    Revocaciones
    INVERAMA GESTION SL. Revocaciones. ADM.SOLIDAR.: GUIRAO DE PARGA JOSE LUIS. Datos registrales. T 40265 , F 196, S 8, H B 360822, I/A 9 ( 3.08.09).

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 addressCL PERE II DE MONTCADA Num.1, BARCELONA
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector