INVERCAT 2009 SL
Hoja B391464· NIF B65205189
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 486 891,00 €
- Incorporation :
- 21/01/2010
- Director :
- Corredo Soler Maria Merce
Legal information
Legal information for INVERCAT 2009 SL
Activity
INVERCAT 2009 SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 January 2010. The Spanish commercial register has published 9 filings for this company, from 21 January 2010 to 18 December 2020, across 6 distinct types of filing. Its registered share capital is 8 486 891,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
AMPLIAR A:LA ADQUISICION,TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS,PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS PARTICIPATIVOS O DE CREDITO DE OTRAS EMPRESAS...
Directors and representatives
Directors
Current
- Corredo Soler Maria MerceSince 10/08/2016Administrador Único
Authorised representatives
Current
- Corredor Soler MireiaSince 11/01/2010Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 7
- RevocacionesPublished 18/08/2016· Registered 10/08/2016· I/A 6
- NombramientosPublished 18/08/2016· Registered 10/08/2016· I/A 6
- Cambio de objeto socialPublished 22/10/2015· Registered 15/10/2015· I/A 5
- Ampliación de capitalPublished 27/05/2015· Registered 20/05/2015· I/A 4
- Cambio de domicilio socialPublished 28/11/2014· Registered 20/11/2014· I/A 3
- NombramientosPublished 11/03/2010· Registered 26/02/2010· I/A 2
- ConstituciónPublished 21/01/2010· Registered 11/01/2010· I/A 1
- NombramientosPublished 21/01/2010· Registered 11/01/2010· I/A 1
Changes
- 22/10/2015Cambio de objeto social
AMPLIAR A:LA ADQUISICION,TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS,PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS PARTICIPATIVOS O DE CREDITO DE OTRAS EMPRESAS...
- 28/11/2014Cambio de domicilio social
CL GUIFRE EL PELOS,NUMERO 77, SOTANO (MATARO)
Capital · events
- 27/05/2015Ampliación de capitalResulting capital: 8 486 891,00 € (+247 191,00 €)
- 21/01/2010ConstituciónInitial capital: 8 239 700,00 €
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)
- 18/12/2020#6173362Nombramientos
INVERCAT 2009 SL. Nombramientos. APODERAD.SOL: CORREDOR SOLER MIREIA. Datos registrales. T 41634 , F 60, S 8, H B 391464, I/A 7 (11.12.20).
- 18/08/2016#3988662RevocacionesNombramientos
INVERCAT 2009 SL. Revocaciones. ADM.UNICO: CORREDOR SOLER MIREIA. Nombramientos. ADM.UNICO: CORREDO SOLER MARIA MERCE. Datos registrales. T 41634 , F 60, S 8, H B 391464, I/A 6 (10.08.16).
- 22/10/2015#3549014Cambio de objeto social
INVERCAT 2009 SL. Cambio de objeto social. AMPLIAR A:LA ADQUISICION,TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS,PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS PARTICIPATIVOS O DE CREDITO DE OTRA… - 27/05/2015#3340046Ampliación de capital
INVERCAT 2009 SL. Ampliación de capital. Capital: 247.191,00 Euros. Resultante Suscrito: 8.486.891,00 Euros. Datos registrales. T 41634 , F 59, S 8, H B 391464, I/A 4 (20.05.15).
- 28/11/2014#3085950Cambio de domicilio social
INVERCAT 2009 SL. Cambio de domicilio social. CL GUIFRE EL PELOS,NUMERO 77, SOTANO (MATARO). Datos registrales. T 41634 , F 59, S 8, H B 391464, I/A 3 (20.11.14).
- 11/03/2010#628707Nombramientos
INVERCAT 2009 SL. Nombramientos. APODERADO: CORREDO SOLER BEATRIU. Datos registrales. T 41634 , F 58, S 8, H B 391464, I/A 2 (26.02.10).
- 21/01/2010#548214ConstituciónNombramientos
INVERCAT 2009 SL. Constitución. Comienzo de operaciones: 4.11.09. Objeto social: E X P L O T A C I O N , A D Q U I S I C I O N , P A R C E L A C I O N , U R B A N I Z A C I O N , V E N T A D E TERRENOS,PROMOCION,TENENCIA,EDIFICACION,VENTA Y ARRENDAMI…
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· Incorporated 2010
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 — Actividades de las sociedades holding — are listed together.