INVERBRASOV SL
Hoja M406310· NIF B84705813
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 453 006,00 €
- Director :
- Lopez Ripa Martin
Legal information
Legal information for INVERBRASOV SL
Activity
INVERBRASOV SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 13 July 2011 to 27 February 2015, across 4 distinct types of filing. Its registered share capital is 453 006,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Lopez Ripa MartinSince 19/02/2015Administrador Único
Former
- Moran Llorden SergioCeased on 19/02/2015Administrador Único
- Litianu Claudia DanielaCeased on 01/07/2011Administrador Único
Directors network map
Cap table · shareholdings
- Moran Llorden Sergio100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moran Llorden Sergio100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/02/2015· Registered 19/02/2015· I/A 4
- NombramientosPublished 27/02/2015· Registered 19/02/2015· I/A 4
- Ampliación de capitalPublished 25/08/2011· Registered 16/08/2011· I/A 3
- Ceses/DimisionesPublished 13/07/2011· Registered 01/07/2011· I/A 2
- NombramientosPublished 13/07/2011· Registered 01/07/2011· I/A 2
Capital · events
- 25/08/2011Ampliación de capitalResulting capital: 453 006,00 € (+450 000,00 €)
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)
- 27/02/2015#3213949Ceses/DimisionesNombramientos
INVERBRASOV SL. Ceses/Dimisiones. Adm. Unico: MORAN LLORDEN SERGIO. Nombramientos. Adm. Unico: LOPEZ RIPA MARTIN. Datos registrales. T 22711 , F 201, S 8, H M 406310, I/A 4 (19.02.15).
- 25/08/2011#1355700Ampliación de capital
INVERBRASOV SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 453.006,00 Euros. Datos registrales. T 22711 , F 200, S 8, H M 406310, I/A 3 (16.08.11).
- 13/07/2011#1298792Ceses/DimisionesNombramientosCambio de identidad del socio único
INVERBRASOV SL. Sociedad unipersonal. Cambio de identidad del socio único: MORAN LLORDEN SERGIO. Ceses/Dimisiones. Adm. Unico: LITIANU CLAUDIA DANIELA. Nombramientos. Adm. Unico: MORAN LLORDEN SERGIO. Datos registrales. T 22711 , F 200, S 8, H M 4063…
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.