INVERCOM ONLINE SL
Hoja M502215· NIF B86023165
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 125 000,00 €
- Incorporation :
- 22/09/2010
Legal information
Legal information for INVERCOM ONLINE SL
Activity
INVERCOM ONLINE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 22 September 2010. The Spanish commercial register has published 10 filings for this company, from 22 September 2010 to 20 February 2023, across 7 distinct types of filing. Its registered share capital is 125 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
1.-LA TENENCIA, GESTION, COMPRA Y VENTA DE ACCIONES O PARTICIPACIONES DE OTRAS SOCIEDADES TANTO ESPAÑOLAS, COMO EXTRANJERAS, LA GESTION DE MARCAS, EXPLOTACION DE FRANQUICIAS Y OTROS ACTIVOS INMATERIALES...
Directors and representatives
Directors
Former
- Algara Lujan DavidCeased on 13/02/2023Administrador Mancomunado
- Garcia Otero JulioCeased on 18/11/2013Consejero
- Ortega Martinez Angel AlonsoCeased on 13/02/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/02/2023· Registered 13/02/2023· I/A 4
- NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 4
- DisoluciónPublished 20/02/2023· Registered 13/02/2023· I/A 4
- ExtinciónPublished 20/02/2023· Registered 13/02/2023· I/A 4
- Cambio de domicilio socialPublished 26/11/2013· Registered 19/11/2013· I/A 3
- Ceses/DimisionesPublished 26/11/2013· Registered 18/11/2013· I/A 2
- NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 2
- Modificaciones estatutariasPublished 26/11/2013· Registered 18/11/2013· I/A 2
- ConstituciónPublished 22/09/2010· Registered 10/09/2010· I/A 1
- NombramientosPublished 22/09/2010· Registered 10/09/2010· I/A 1
Changes
- 20/02/2023Disolución
- 20/02/2023Extinción
- 26/11/2013Cambio de domicilio social
C/ VALLE DEL RONCAL 12 2º - OFICINAS 1 Y 2 (ROZAS DE MADRID (LAS))
- 26/11/2013Modificaciones estatutarias
Capital · events
- 22/09/2010ConstituciónInitial capital: 125 000,00 €
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)
- 20/02/2023#7396810Ceses/DimisionesNombramientosDisoluciónExtinción
INVERCOM ONLINE SL. Ceses/Dimisiones. Adm. Mancom.: ORTEGA MARTINEZ ANGEL ALONSO;ALGARA LUJAN DAVID. Nombramientos. Liquidador: ORTEGA MARTINEZ ANGEL ALONSO. Disolución. Voluntaria. Extinción. Datos registrales. T 27864 , F 137, S 8, H M 502215, I/A … - 26/11/2013#2555401Cambio de domicilio social
INVERCOM ONLINE SL. Cambio de domicilio social. C/ VALLE DEL RONCAL 12 2º - OFICINAS 1 Y 2 (ROZAS DE MADRID (LAS)). Datos registrales. T 27864 , F 137, S 8, H M 502215, I/A 3 (19.11.13).
- 26/11/2013#2555400Ceses/DimisionesNombramientosModificaciones estatutarias
INVERCOM ONLINE SL. Ceses/Dimisiones. Consejero: ORTEGA MARTINEZ ANGEL ALONSO. Cons.Del.Sol: ORTEGA MARTINEZ ANGEL ALONSO. Presidente: ORTEGA MARTINEZ ANGEL ALONSO. Consejero: ALGARA LUJAN DAVID. Cons.Del.Sol: ALGARA LUJAN DAVID. Secretario: ALGARA L… - 22/09/2010#884552ConstituciónNombramientos
INVERCOM ONLINE SL. Constitución. Comienzo de operaciones: 13.08.10. Objeto social: 1.-LA TENENCIA, GESTION, COMPRA Y VENTA DE ACCIONES O PARTICIPACIONES DE OTRAS SOCIEDADES TANTO ESPAÑOLAS, COMO EXTRANJERAS, LA GESTION DE MARCAS, EXPLOTACION DE FRAN…
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 — Comercio al por menor por correspondencia o Internet — are listed together.