INVERCELDA SOCIEDAD LIMITADA

Hoja V19185· NIF B46559480

VigenteValencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 397 565,40 €
Director :
KMUZ 10 SOCIEDAD LIMITADA

Legal information

Legal information for INVERCELDA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000129061672
Legal formSociedad Limitada (SL)
Share capital1 397 565,40 €
Register referenceTomo 4108 · Folio 181 · Hoja V19185
StatusVigente

Activity

INVERCELDA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 7 January 2010 to 8 November 2012, across 5 distinct types of filing. Its registered share capital is 1 397 565,40 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
INVERCELDA SOCIEDAD L…KMUZ 10 SOCIEDAD LIMITADAKMUZ 10 SOCIEDAD LIM…RODMAN PROYECTOS INMOBILIARIOS SLRODMAN PROYECTOS INM…MANUFACTURAS CELDA SLMANUFACTURAS CELDA SLEIDER 2 SLEIDER 2 SLER&SI DISEÑO INTERNACIONAL SLER&SI DISEÑO INTERNA…

Registered actos

  1. RevocacionesPublished 08/11/2012· Registered 29/10/2012· I/A 17
  2. NombramientosPublished 13/12/2010· Registered 30/11/2010· I/A 16
  3. Ceses/DimisionesPublished 21/10/2010· Registered 11/10/2010· I/A 15
  4. NombramientosPublished 21/10/2010· Registered 11/10/2010· I/A 15
  5. Modificaciones estatutariasPublished 21/10/2010· Registered 11/10/2010· I/A 15
  6. Modificaciones estatutariasPublished 17/03/2010· Registered 08/03/2010· I/A 14
  7. Ampliación de capitalPublished 07/01/2010· Registered 24/12/2009· I/A 13

Changes

  1. 21/10/2010Modificaciones estatutarias
  2. 17/03/2010Modificaciones estatutarias

Capital · events

  1. 07/01/2010Ampliación de capital
    Resulting capital: 1 397 565,40 € (+646 315,40 €)

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)

  1. 08/11/2012#1976704
    Revocaciones
    INVERCELDA SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: CELDA CASAUS AMPARO REMEDIO. Datos registrales. T 4108, L 1420, F 181, S 8, H V 19185, I/A 17 (29.10.12).
  2. 13/12/2010#983394
    Nombramientos
    INVERCELDA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CELDA CASAUS SALVADOR DOMINGO;CELDA CASAUS AMPARO REMEDIO. Datos registrales. T 4108, L 1420, F 181, S 8, H V 19185, I/A 16 (30.11.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.…
  3. 21/10/2010#916097
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERCELDA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CELDA EXPOSITO DOMINGO;CASAUS GIMENEZ AMPARO REMEDIO;CELDA CASAUS SALVADOR DOMINGO;CELDA CASAUS AMPARO;CELDA CASAUS VICTOR JOAQUIN. Presidente: CELDA EXPOSITO DOMINGO. Secretario: CASAUS GIME…
  4. 17/03/2010#638993
    Modificaciones estatutarias
    INVERCELDA SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 16º.- DEL ORGANO DE ADMINISTRACION DE LA SOCIEDAD, SU RETRIBUCION Y DURACION.- La representación y administración de la sociedad corresponde al órgano de administración en la forma d…
  5. 07/01/2010#10402573
    Ampliación de capital
    INVERCELDA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 646.315,40 Euros. Resultante Suscrito: 1.397.565,40 Euros. Datos registrales. T 4108, L 1420, F 180, S 8, H V 19185, I/A 13 (24.12.09).

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 addressAVDA NAVARRO REVERTER 26 1 1, VALENCIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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