INVERBIT BINARY OPTIONS SL

Hoja M577761· NIF B86928546

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/04/2014
Director :
Casado Perez Jose Alberto

Legal information

Legal information for INVERBIT BINARY OPTIONS SL

NIF
Hoja registral
IRUS1000292094776
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/04/2014
LocalityMadrid
Phone
Register referenceTomo 32104 · Folio 49 · Hoja M577761
StatusVigente

Activity

INVERBIT BINARY OPTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 3 April 2014. The Spanish commercial register has published 6 filings for this company, from 3 April 2014 to 19 September 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

Intermediarios del comercio especializados en la venta de productos específicos -valores mobiliarios y otros-. El asesoramiento a empresas sobre estructura de capital, estrategia industrial y cuestiones afines, así como el asesoramiento y demás servicios en relación con fusiones y adquisiciones.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
INVERBIT BINARY OPTIO…Casado Perez Jose AlbertoCasado Perez Jose Al…SALBERANTRA INVERSIONES SLSALBERANTRA INVERSIO…BTC INTERNATIONAL GLOBAL MARKETS SLBTC INTERNATIONAL GL…MANAGEMENT CORPORATE PROXIMITY FAMILY SLMANAGEMENT CORPORATE…KERAFIS PATRIMONIAL SLKERAFIS PATRIMONIAL …HECTAREA PROYECTOS SLHECTAREA PROYECTOS SLINVERCAP PROYECTOS SLINVERCAP PROYECTOS SLSTRATEGOS ENERGY SLSTRATEGOS ENERGY SLCENTRO INTELIGENTE DE COMUNICACIONES TELEFONICAS SLCENTRO INTELIGENTE D…EMSATEL COMUNICACIONES 2006 SLEMSATEL COMUNICACION…

Cap table · shareholdings

  • Heide Robert100 %

    Individual · since 03/04/2014 · socio único (BORME)

Shareholders network map

6 nodes Person Company
INVERBIT BINARY OPTIO…Heide RobertHeide RobertDIGITAL BET SERVICES SPAIN SLDIGITAL BET SERVICES…RHW INVEST ANYWHERE SLRHW INVEST ANYWHERE …ALAMO REX SLALAMO REX SLROHE SERVICIOS Y MANTENIMIENTOS SLROHE SERVICIOS Y MAN…

Beneficial owner (UBO)

Heide Robert100 %

Individual · ultimate beneficial owner · since 03/04/2014

Beneficial owner network map

6 nodes Person Company
INVERBIT BINARY OPTIO…Heide RobertHeide RobertDIGITAL BET SERVICES SPAIN SLDIGITAL BET SERVICES…RHW INVEST ANYWHERE SLRHW INVEST ANYWHERE …ALAMO REX SLALAMO REX SLROHE SERVICIOS Y MANTENIMIENTOS SLROHE SERVICIOS Y MAN…

Registered actos

  1. Ceses/DimisionesPublished 19/09/2014· Registered 11/09/2014· I/A 2
  2. NombramientosPublished 19/09/2014· Registered 11/09/2014· I/A 2
  3. ConstituciónPublished 03/04/2014· Registered 26/03/2014· I/A 1
  4. Declaración de unipersonalidadPublished 03/04/2014· Registered 26/03/2014· I/A 1
  5. NombramientosPublished 03/04/2014· Registered 26/03/2014· I/A 1

Changes

  1. 03/04/2014Declaración de unipersonalidad

    HEIDE ROBERT

Capital · events

  1. 03/04/2014Constitución
    Initial capital: 3 000,00 €

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. 19/09/2014#2973396
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    INVERBIT BINARY OPTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: CASADO PEREZ JOSE ALBERTO. Ceses/Dimisiones. Adm. Unico: HEIDE ROBERT. Nombramientos. Adm. Unico: CASADO PEREZ JOSE ALBERTO. Datos registrales. T 32104 , F 49, S 8…
  2. 03/04/2014#2749858
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERBIT BINARY OPTIONS SL. Constitución. Comienzo de operaciones: 31.01.14. Objeto social: Intermediarios del comercio especializados en la venta de productos específicos -valores mobiliarios y otros-. El asesoramiento a empresas sobre estructura de…

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 2014

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/ CLAUDIO COELLO 16 2º - IZQUIERDA (MADRID), 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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

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