INVERCANTIL SL
Hoja M353569· NIF B83982819
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVERCANTIL SL
Activity
INVERCANTIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 4 November 2014 to 18 November 2022, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Arnaiz Eguren Juan MariaCeased on 11/11/2022Administrador Único
- Serrano Altimiras CarlosCeased on 27/10/2014Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 11/05/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NOVORBE CONSULTORES SL100 %Vigente
Legal entity · since 11/05/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/11/2022· Registered 11/11/2022· I/A 5
- DisoluciónPublished 18/11/2022· Registered 11/11/2022· I/A 5
- ExtinciónPublished 18/11/2022· Registered 11/11/2022· I/A 5
- Fusión por absorciónPublished 18/08/2022· Registered 10/08/2022· I/A 4
- Declaración de unipersonalidadPublished 11/05/2021· Registered 04/05/2021· I/A 3
- Ceses/DimisionesPublished 04/11/2014· Registered 27/10/2014· I/A 2
- NombramientosPublished 04/11/2014· Registered 27/10/2014· I/A 2
- Cambio de domicilio socialPublished 04/11/2014· Registered 27/10/2014· I/A 2
Changes
- 18/11/2022Disolución
- 18/11/2022Extinción
- 18/08/2022Fusión por absorción
- 11/05/2021Declaración de unipersonalidad
NOVORBE CONSULTORES SL
- 04/11/2014Cambio de domicilio social
C/ DE MENDEZ ALVARO 56 (MADRID)
Timeline (BORME)
- 18/11/2022#7250016Ceses/DimisionesDisoluciónExtinción
INVERCANTIL SL. Ceses/Dimisiones. Adm. Unico: ARNAIZ EGUREN JUAN MARIA. Disolución. Fusion. Extinción. Datos registrales. T 20043 , F 29, S 8, H M 353569, I/A 5 (11.11.22).
- 18/08/2022#7126008Fusión por absorción
INVERCANTIL SL. Fusión por absorción. Sociedades absorbidas: ALLWARE SIGLO XXI SL. GESTECNICA AGRUPADOS SL. Datos registrales. T 20043 , F 27, S 8, H M 353569, I/A 4 (10.08.22).
- 11/05/2021#6405995Declaración de unipersonalidad
INVERCANTIL SL. Declaración de unipersonalidad. Socio único: NOVORBE CONSULTORES SL. Datos registrales. T 20043 , F 27, S 8, H M 353569, I/A 3 ( 4.05.21).
- 04/11/2014#3044373Ceses/DimisionesNombramientosCambio de domicilio social
INVERCANTIL SL. Ceses/Dimisiones. Adm. Unico: SERRANO ALTIMIRAS CARLOS. Nombramientos. Adm. Unico: ARNAIZ EGUREN JUAN MARIA. Cambio de domicilio social. C/ DE MENDEZ ALVARO 56 (MADRID). Datos registrales. T 20043 , F 27, S 8, H M 353569, I/A 2 (27.10…
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.