INVERCAMAC SL
Hoja GI29134· NIF B17691460
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVERCAMAC SL
Activity
INVERCAMAC SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 23 April 2012 to 22 January 2016, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Juan Punset OliverasCeased on 12/04/2012Administrador Único
- Francesc Costa MartiCeased on 15/01/2016Liquidador
Directors network map
Cap table · shareholdings
- GERMANS COSTA SL100 %
Legal entity · since 23/04/2012 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
GERMANS COSTA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 23/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/01/2016· Registered 15/01/2016· I/A 9
- NombramientosPublished 22/01/2016· Registered 15/01/2016· I/A 9
- DisoluciónPublished 22/01/2016· Registered 15/01/2016· I/A 9
- ExtinciónPublished 22/01/2016· Registered 15/01/2016· I/A 9
- Ceses/DimisionesPublished 23/04/2012· Registered 12/04/2012· I/A 8
- NombramientosPublished 23/04/2012· Registered 12/04/2012· I/A 8
- Declaración de unipersonalidadPublished 23/04/2012· Registered 12/04/2012· I/A 7
Changes
- 22/01/2016Disolución
- 22/01/2016Extinción
- 23/04/2012Declaración de unipersonalidad
GERMANS COSTA SL
Timeline (BORME)
- 22/01/2016#3675483Ceses/DimisionesNombramientosDisoluciónExtinción
INVERCAMAC SL. Ceses/Dimisiones. Adm. Unico: FRANCESC COSTA MARTI. Nombramientos. Liquidador: FRANCESC COSTA MARTI. Disolución. Voluntaria. Extinción. Datos registrales. T 1745 , F 211, S 8, H GI 29134, I/A 9 (15.01.16).
- 23/04/2012#1695426Ceses/DimisionesNombramientos
INVERCAMAC SL. Ceses/Dimisiones. Adm. Unico: JUAN PUNSET OLIVERAS. Nombramientos. Adm. Unico: FRANCESC COSTA MARTI. Datos registrales. T 1745 , F 211, S 8, H GI 29134, I/A 8 (12.04.12).
- 23/04/2012#1695425Declaración de unipersonalidad
INVERCAMAC SL. Declaración de unipersonalidad. Socio único: GERMANS COSTA SL. Datos registrales. T 1745 , F 210, S 8, H GI 29134, I/A 7 (12.04.12).
- 23/04/2012#1695424
INVERCAMAC SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1745 , F 210, S 8, H GI 29134, I/A 6 (12.04.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.