INVERCEM 2006 SL

Hoja GI41547· NIF B17902149

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
393 020,00 €
Director :
Xavier Oliva Sauch

Legal information

Legal information for INVERCEM 2006 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital393 020,00 €
LocalityCassà de la Selva
Register referenceTomo 2454 · Folio 151 · Hoja GI41547
StatusVigente

Activity

INVERCEM 2006 SL is a Sociedad Limitada (SL) with its registered office in Cassà de la Selva (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 7 September 2010 to 1 March 2018, across 5 distinct types of filing. Its registered share capital is 393 020,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Xavier Oliva Sauch100 %

Individual · ultimate beneficial owner · since 28/03/2012

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 22/07/2013· Registered 15/07/2013· I/A 5
  2. Declaración de unipersonalidadPublished 28/03/2012· Registered 16/03/2012· I/A 4
  3. Ceses/DimisionesPublished 28/03/2012· Registered 16/03/2012· I/A 4
  4. NombramientosPublished 28/03/2012· Registered 16/03/2012· I/A 4
  5. Ampliación de capitalPublished 28/01/2011· Registered 19/01/2011· I/A 3
  6. NombramientosPublished 07/09/2010· Registered 26/08/2010· I/A 2

Changes

  1. 28/03/2012Declaración de unipersonalidad

    XAVIER OLIVA SAUCH

Capital · events

  1. 28/01/2011Ampliación de capital
    Resulting capital: 393 020,00 € (+342 000,00 €)

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)

  1. 01/03/2018#4771991
    INVERCEM 2006 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2454 , F 151, S 8, H GI 41547, I/A NM1 ( 7.09.17).
  2. 22/07/2013#2379684
    Revocaciones
    INVERCEM 2006 SL. Revocaciones. Apoderado: JOSE MASSO SABRIA. Datos registrales. T 2454 , F 151, S 8, H GI 41547, I/A 5 (15.07.13).
  3. 28/03/2012#1661448
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INVERCEM 2006 SL. Declaración de unipersonalidad. Socio único: XAVIER OLIVA SAUCH. Ceses/Dimisiones. Adm. Unico: MARC MASSO VEGUE. Nombramientos. Adm. Unico: XAVIER OLIVA SAUCH. Datos registrales. T 2454 , F 151, S 8, H GI 41547, I/A 4 (16.03.12).
  4. 28/01/2011#1041616
    Ampliación de capital
    INVERCEM 2006 SL. Ampliación de capital. Capital: 342.000,00 Euros. Resultante Suscrito: 393.020,00 Euros. Datos registrales. T 2454 , F 150, S 8, H GI 41547, I/A 3 (19.01.11).
  5. 07/09/2010#869286
    Nombramientos
    INVERCEM 2006 SL. Nombramientos. Apoderado: JOSE MASSO SABRIA. Datos registrales. T 2454 , F 150, S 8, H GI 41547, I/A 2 (26.08.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCassà de la Selva, Girona
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 — Girona — are listed together, with their address.

Prospect this province