INVERAMAT SOCIEDAD LIMITADA
Hoja A14067· NIF B03212438
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Amat Mira Maria Concepcion
Legal information
Legal information for INVERAMAT SOCIEDAD LIMITADA
Activity
INVERAMAT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 11 September 2009 to 22 November 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Amat Mira Maria ConcepcionSince 15/11/2023Administrador Único
Former
- Amat Mira ManuelCeased on 15/11/2023Administrador Único
- Amat Mira Jose MariaCeased on 12/09/2016Administrador Solidario
Authorised representatives
Current
- Amat Fernandez JoseSince 09/01/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/11/2023· Registered 15/11/2023· I/A 11
- NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 11
- NombramientosPublished 17/01/2017· Registered 09/01/2017· I/A 10
- Ceses/DimisionesPublished 20/09/2016· Registered 12/09/2016· I/A 9
- NombramientosPublished 20/09/2016· Registered 12/09/2016· I/A 9
- Modificaciones estatutariasPublished 11/09/2009· Registered 02/09/2009· I/A 8
Changes
- 11/09/2009Modificaciones estatutarias
Timeline (BORME)
- 22/11/2023#7804981Ceses/DimisionesNombramientos
INVERAMAT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AMAT MIRA MANUEL. Nombramientos. Adm. Unico: AMAT MIRA MARIA CONCEPCION. Datos registrales. T 2069 , F 27, S 8, H A 14067, I/A 11 (15.11.23).
- 17/01/2017#4193539Nombramientos
INVERAMAT SOCIEDAD LIMITADA. Nombramientos. Apoderado: AMAT FERNANDEZ JOSE. Datos registrales. T 2069 , F 27, S 8, H A 14067, I/A 10 ( 9.01.17).
- 20/09/2016#4028797Ceses/DimisionesNombramientos
INVERAMAT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AMAT MIRA JOSE MARIA;AMAT MIRA MANUEL. Nombramientos. Adm. Unico: AMAT MIRA MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da… - 11/09/2009#381034Modificaciones estatutarias
INVERAMAT SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 6.- TRANSMISION INTERVIVOS. ARTICULO 7.- TRANSMISION MORTIS CAUSA. Datos registrales. T 2069 , F 27, S 8, H A 14067, I/A 8 ( 2.09.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.