INVERCOM GLOBAL SOCIEDAD LIMITADA

Hoja SE77253· NIF B91709279

VigenteSevilla
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Fabian Diaz Antonio

Legal information

Legal information for INVERCOM GLOBAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000028777991
Legal formSociedad Limitada (SL)
Register referenceTomo 4828 · Folio 223 · Hoja SE77253
StatusVigente

Activity

INVERCOM GLOBAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 12 filings for this company, from 18 March 2009 to 11 May 2010, across 6 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
INVERCOM GLOBAL SOCIE…Fabian Diaz AntonioFabian Diaz AntonioLUSOL SPECIALITY SOCIEDAD LIMITADALUSOL SPECIALITY SOC…PROSIMAR ORIGINALLY SOCIEDAD LIMITADAPROSIMAR ORIGINALLY …SERGAMBA SOCIEDAD LIMITADASERGAMBA SOCIEDAD LI…IRANANRO SOCIEDAD LIMITADAIRANANRO SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Fabian Diaz Antonio100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/05/2010· Registered 23/04/2010· I/A 9
  2. RevocacionesPublished 11/05/2010· Registered 23/04/2010· I/A 9
  3. NombramientosPublished 11/05/2010· Registered 23/04/2010· I/A 9
  4. Modificaciones estatutariasPublished 11/05/2010· Registered 23/04/2010· I/A 9
  5. Cambio de domicilio socialPublished 11/05/2010· Registered 23/04/2010· I/A 9
  6. NombramientosPublished 18/03/2009· Registered 24/02/2009· I/A 8
  7. Ceses/DimisionesPublished 18/03/2009· Registered 24/02/2009· I/A 6
  8. NombramientosPublished 18/03/2009· Registered 24/02/2009· I/A 6
  9. Modificaciones estatutariasPublished 18/03/2009· Registered 24/02/2009· I/A 6
  10. Cambio de domicilio socialPublished 18/03/2009· Registered 24/02/2009· I/A 6

Changes

  1. 11/05/2010Cambio de domicilio social

    C/ ZURCIDORAS NUMERO 4, 2ºB, CODIGO POSTAL 41015 (SEVILLA)

  2. 11/05/2010Modificaciones estatutarias
  3. 18/03/2009Cambio de domicilio social

    C/ LUIS FUENTES BEJARANO NUMERO 1.- (SEVILLA)

  4. 18/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/05/2010#714988
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    INVERCOM GLOBAL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: FABIAN DIAZ ANTONIO. Ceses/Dimisiones. Adm. Unico: ESCUDERO PANDO RAFAEL MARIA. Revocaciones. Apoderado: SCHWARZ KARIN. Nombramientos. Adm. Unico: FABIAN DI…
  2. 18/03/2009#127463
    Nombramientos
    INVERCOM GLOBAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: SCHWARZ KARIN. Datos registrales. T 4828 , F 222, S 8, H SE 77253, I/A 8 (24.02.09).
  3. 18/03/2009#127462
    Cambio de identidad del socio único
    INVERCOM GLOBAL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ESCUDERO PANDO RAFAEL MARIA. Datos registrales. T 4828 , F 222, S 8, H SE 77253, I/A 7 (24.02.09).
  4. 18/03/2009#127461
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVERCOM GLOBAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ COLOMO NESTOR. Nombramientos. Adm. Unico: ESCUDERO PANDO RAFAEL MARIA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ LU…

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 addressC/ ZURCIDORAS NUMERO 4, 2ºB, CODIGO POSTAL 41015 (SEVILLA), Sevilla
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector