INVERCAMPO 2003 SL
Hoja M389722· NIF B63129084
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 620 000,00 €
Legal information
Legal information for INVERCAMPO 2003 SL
Activity
INVERCAMPO 2003 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 25 May 2009 to 15 February 2017, across 7 distinct types of filing. Its registered share capital is 3 620 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Izquierdo Monleon VirgilioCeased on 07/02/2017Administrador Solidario
- Blesa Baguena AngelCeased on 07/02/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/02/2017· Registered 07/02/2017· I/A 5
- NombramientosPublished 15/02/2017· Registered 07/02/2017· I/A 5
- Ampliación de capitalPublished 15/02/2017· Registered 07/02/2017· I/A 5
- DisoluciónPublished 15/02/2017· Registered 07/02/2017· I/A 5
- ExtinciónPublished 15/02/2017· Registered 07/02/2017· I/A 5
- Ampliación de capitalPublished 20/01/2017· Registered 11/01/2017· I/A 4
- Modificaciones estatutariasPublished 20/01/2017· Registered 11/01/2017· I/A 4
- Ceses/DimisionesPublished 25/05/2009· Registered 12/05/2009· I/A 3
- NombramientosPublished 25/05/2009· Registered 12/05/2009· I/A 3
- Modificaciones estatutariasPublished 25/05/2009· Registered 12/05/2009· I/A 3
- Cambio de domicilio socialPublished 25/05/2009· Registered 12/05/2009· I/A 3
Changes
- 15/02/2017Disolución
- 15/02/2017Extinción
- 20/01/2017Modificaciones estatutarias
- 25/05/2009Cambio de domicilio social
C/ NUESTRA SEÑORA DE LUJAN 11 1 A (MADRID)
- 25/05/2009Modificaciones estatutarias
Capital · events
- 15/02/2017Ampliación de capitalResulting capital: 3 620 000,00 € (+520 000,00 €)
- 20/01/2017Ampliación de capitalResulting capital: 3 100 000,00 € (+2 400 000,00 €)
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)
- 15/02/2017#4246530Ceses/DimisionesNombramientosAmpliación de capitalDisoluciónExtinción
INVERCAMPO 2003 SL. Ceses/Dimisiones. Adm. Solid.: BLESA BAGUENA ANGEL;IZQUIERDO MONLEON VIRGILIO. Nombramientos. Liquidador: BLESA BAGUENA ANGEL. Ampliación de capital. Capital: 520.000,00 Euros. Resultante Suscrito: 3.620.000,00 Euros. Disolución. … - 20/01/2017#4203016Ampliación de capitalModificaciones estatutarias
INVERCAMPO 2003 SL. Ampliación de capital. Capital: 2.400.000,00 Euros. Resultante Suscrito: 3.100.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 21869 , F 122, S 8, H M 389722, I/A 4 (… - 25/05/2009#225690Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INVERCAMPO 2003 SL. Ceses/Dimisiones. Adm. Mancom.: BLESA BAGUENA ANGEL;IZQUIERDO MONLEON VIRGILIO. Nombramientos. Adm. Solid.: BLESA BAGUENA ANGEL;IZQUIERDO MONLEON VIRGILIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
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 — Madrid — are listed together, with their address.