INVERCARASA SA

Hoja M233057· NIF A82322504

Struck off · 07/12/2010Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INVERCARASA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Register referenceTomo 14169 · Folio 37 · Hoja M233057
StatusBaja

Activity

INVERCARASA SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 5 filings for this company, from 26 March 2009 to 7 December 2010, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 07/12/2010· Registered 24/11/2010· I/A 9
  2. ReeleccionesPublished 30/10/2009· Registered 20/10/2009· I/A 8
  3. ReeleccionesPublished 30/10/2009· Registered 20/10/2009· I/A 7
  4. Modificaciones estatutariasPublished 31/03/2009· Registered 18/03/2009· I/A 6
  5. NombramientosPublished 26/03/2009· Registered 12/03/2009· I/A 5

Changes

  1. 07/12/2010Extinción
  2. 31/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/12/2010#976188
    Extinción
    INVERCARASA SA. Otros conceptos: LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD AHORA DENOMINADA " INVERCARASA SL " , ANTES " DIAZ Y CARASA SL ".- Disolución. Fusion. Extinción. Datos registrales. T 14169 , F 37, S …
  2. 30/10/2009#445027
    Reelecciones
    INVERCARASA SA. Reelecciones. Auditor: AGUSTI & SANCHEZ AUDITORES SLP. Datos registrales. T 14169 , F 36, S 8, H M 233057, I/A 8 (20.10.09).
  3. 30/10/2009#445026
    Reelecciones
    INVERCARASA SA. Reelecciones. Adm. Unico: FERNANDEZ APARICIO RAFAEL. Datos registrales. T 14169 , F 36, S 8, H M 233057, I/A 7 (20.10.09).
  4. 31/03/2009#147303
    Modificaciones estatutarias
    INVERCARASA SA. Modificaciones estatutarias. 5. CAPITAL SOCIAL MODIFICADO. 6. LIBRO REGISTRO DE ACCIONES NOMINATIVAS. MODIFICADO. 7. TRANSMISION DE ACCIONES. MODIFICADO. 17. DURACION DEL CARGO. MODIFICADO. 10. CONVOCATORIA DE LA JUNTA. MODIFICADO . D…
  5. 26/03/2009#138729
    Nombramientos
    INVERCARASA SA. Nombramientos. Auditor: AGUSTI & SANCHEZ AUDITORES SLP. Datos registrales. T 14169 , F 34, S 8, H M 233057, I/A 5 (12.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province