INVERBAN SA
Hoja M108103· NIF A28217966
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INVERBAN SA
Activity
INVERBAN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 7 April 2022 to 12 April 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Sobrin Jimenez Gladys MariaCeased on 05/04/2022Administrador Solidario
- Jimenez Gonzalez Ramona-SabinaCeased on 31/03/2022Consejero
- Sobrin Ovalle JoseCeased on 31/03/2022Consejero
- Sobrin Jimenez Sylvia MariaCeased on 05/04/2022Liquidador
Authorised representatives
Former
- Sobrin Jimenez SylviaCeased on 05/04/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/04/2022· Registered 05/04/2022· I/A 23
- RevocacionesPublished 12/04/2022· Registered 05/04/2022· I/A 23
- NombramientosPublished 12/04/2022· Registered 05/04/2022· I/A 23
- DisoluciónPublished 12/04/2022· Registered 05/04/2022· I/A 23
- ExtinciónPublished 12/04/2022· Registered 05/04/2022· I/A 23
- Ceses/DimisionesPublished 07/04/2022· Registered 31/03/2022· I/A 22
- NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 22
- Modificaciones estatutariasPublished 07/04/2022· Registered 31/03/2022· I/A 22
Changes
- 12/04/2022Disolución
- 12/04/2022Extinción
- 07/04/2022Modificaciones estatutarias
Timeline (BORME)
- 12/04/2022#6911508Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
INVERBAN SA. Ceses/Dimisiones. Adm. Solid.: SOBRIN JIMENEZ GLADYS MARIA;SOBRIN JIMENEZ SYLVIA MARIA. Revocaciones. Apoderado: SOBRIN JIMENEZ SYLVIA. Nombramientos. Liquidador: SOBRIN JIMENEZ SYLVIA MARIA. Disolución. Voluntaria. Extinción. Datos regi… - 07/04/2022#6901860Ceses/DimisionesNombramientosModificaciones estatutarias
INVERBAN SA. Ceses/Dimisiones. Consejero: SOBRIN OVALLE JOSE;JIMENEZ GONZALEZ RAMONA-SABINA;SOBRIN JIMENEZ GLADYS MARIA;SOBRIN JIMENEZ SYLVIA MARIA. Presidente: SOBRIN OVALLE JOSE. Cons.Del.Sol: SOBRIN OVALLE JOSE. Secretario: JIMENEZ GONZALEZ RAMONA…
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
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.