INVERCOMA SOCIEDAD ANONIMA

Hoja BI40464· NIF A95326237

Struck off · 11/10/2017Bizkaia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Share capital :
1 835 520,00 €

Legal information

Legal information for INVERCOMA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000066452769
Legal formSociedad Anónima (SA)
Share capital1 835 520,00 €
Register referenceTomo 4447 · Folio 176 · Hoja BI40464
StatusLiquidada

Activity

INVERCOMA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 13 August 2014 to 11 October 2017, across 7 distinct types of filing. Its registered share capital is 1 835 520,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
INVERCOMA SOCIEDAD AN…COMATOL SOCIEDAD LIMITADACOMATOL SOCIEDAD LIM…EBAKI XXI SOCIEDAD ANONIMAEBAKI XXI SOCIEDAD A…

Registered actos

  1. DisoluciónPublished 11/10/2017· Registered 03/10/2017· I/A 7
  2. ExtinciónPublished 11/10/2017· Registered 03/10/2017· I/A 7
  3. Reducción de capitalPublished 13/12/2016· Registered 28/11/2016· I/A 6
  4. NombramientosPublished 08/10/2014· Registered 30/09/2014· I/A 4
  5. Modificaciones estatutariasPublished 08/10/2014· Registered 30/09/2014· I/A 4
  6. Cambio de domicilio socialPublished 08/10/2014· Registered 30/09/2014· I/A 4
  7. Ceses/DimisionesPublished 13/08/2014· Registered 06/08/2014· I/A 3

Changes

  1. 11/10/2017Disolución
  2. 11/10/2017Extinción
  3. 08/10/2014Cambio de domicilio social

    BARRIO UGARTE S/N (MUXIKA)

  4. 08/10/2014Modificaciones estatutarias

Capital · events

  1. 13/12/2016Reducción de capital
    Resulting capital: 1 835 520,00 €

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. 11/10/2017#4574349
    DisoluciónExtinción
    INVERCOMA SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 4447 , F 176, S 8, H BI 40464, I/A 7 ( 3.10.17).
  2. 13/12/2016#4152973
    Reducción de capital
    INVERCOMA SOCIEDAD ANONIMA. Desembolso de dividendos pasivos. Desembolsado: 662,14 Euros. Reducción de capital. Importe reducción: 84.480,00 Euros. Resultante Suscrito: 1.835.520,00 Euros. Datos registrales. T 4447 , F 175, S 8, H BI 40464, I/A 6 (28…
  3. 25/11/2016#4127905
    INVERCOMA SOCIEDAD ANONIMA. Desembolso de dividendos pasivos. Desembolsado: 1.354.857,86 Euros. Datos registrales. T 4447 , F 175, S 8, H BI 40464, I/A 5 (17.11.16).
  4. 08/10/2014#3003216
    NombramientosModificaciones estatutariasCambio de domicilio social
    INVERCOMA SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: COMATOL SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifican y refunden los Estatutos Sociales. Cambio del Organo de Administración: Consejo de administración a Administrador único. Cambi…
  5. 13/08/2014#2933485
    Ceses/Dimisiones
    INVERCOMA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CARRASCO ARRIEN JOSE ASTERIO. Presidente: CARRASCO ARRIEN JOSE ASTERIO. Consejero: CORTAZAR LEON RAMON. Secretario: CORTAZAR LEON RAMON. Consejero: MARTIN PEREDA JULIO;ARAUCA ZABALA MANUEL. Dat…

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 addressBARRIO UGARTE S/N (MUXIKA), Bizkaia
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector