INVERCOMBUSTIBLES SL

Hoja M524256· NIF B86270212

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
02/09/2011
Directors :
Lazaro Gonzalez Maria De Las Nieves, Lazaro Gonzalez Isabel Eugenia, Lazaro Gonzalez Juan Celestino

Legal information

Legal information for INVERCOMBUSTIBLES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date02/09/2011
LocalityMadrid
Register referenceTomo 29116 · Folio 58 · Hoja M524256
StatusVigente

Activity

INVERCOMBUSTIBLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 September 2011. The Spanish commercial register has published 7 filings for this company, from 2 September 2011 to 1 April 2014, across 6 distinct types of filing. Its registered share capital is 103 000,00 €.

Corporate purpose

LA ADQUISICION, ARRENDAMIENTO A TERCEROS -EXCLUIDO EL ARRENDAMIENTO FINANCIERO- Y/O EXPLOTACION DE ESTACIONES DE SERVICIOS Y ACTIVIDADES CONEXAS...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
INVERCOMBUSTIBLES SLLazaro Gonzalez Maria De Las NievesLazaro Gonzalez Mari…

Registered actos

  1. Ceses/DimisionesPublished 01/04/2014· Registered 24/03/2014· I/A 4
  2. NombramientosPublished 01/04/2014· Registered 24/03/2014· I/A 4
  3. Modificaciones estatutariasPublished 01/04/2014· Registered 24/03/2014· I/A 4
  4. Ampliación de capitalPublished 20/03/2014· Registered 12/03/2014· I/A 3
  5. Ampliacion del objeto socialPublished 20/03/2014· Registered 12/03/2014· I/A 2
  6. ConstituciónPublished 02/09/2011· Registered 23/08/2011· I/A 1
  7. NombramientosPublished 02/09/2011· Registered 23/08/2011· I/A 1

Changes

  1. 01/04/2014Modificaciones estatutarias
  2. 20/03/2014Ampliación del objeto social

    la adquisición, enajenación, tenencia y administración de acciones, participaciones o cuotas en cualesquiera cuantía o porcentaje de todo tipo de entidades jurídicas, tanto nacionales como extranjeras, incluyendo cualquier modalidad de activos financieros y su colocación...... CNAE 643.

Capital · events

  1. 20/03/2014Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 02/09/2011Constitución
    Initial capital: 3 000,00 €

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. 01/04/2014#2745443
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERCOMBUSTIBLES SL. Ceses/Dimisiones. Adm. Unico: LAZARO GONZALEZ JUAN CELESTINO. Nombramientos. Consejero: LAZARO GONZALEZ JUAN CELESTINO. Cons.Del.Man: LAZARO GONZALEZ JUAN CELESTINO. Consejero: LAZARO GONZALEZ ISABEL EUGENIA. Cons.Del.Man: LAZAR…
  2. 20/03/2014#2727296
    Ampliación de capital
    INVERCOMBUSTIBLES SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 29116 , F 58, S 8, H M 524256, I/A 3 (12.03.14).
  3. 20/03/2014#2727295
    Ampliacion del objeto social
    INVERCOMBUSTIBLES SL. Ampliacion del objeto social. la adquisición, enajenación, tenencia y administración de acciones, participaciones o cuotas en cualesquiera cuantía o porcentaje de todo tipo de entidades jurídicas, tanto nacionales como extranjer…
  4. 02/09/2011#1364534
    ConstituciónNombramientos
    INVERCOMBUSTIBLES SL. Constitución. Comienzo de operaciones: 27.07.11. Objeto social: LA ADQUISICION, ARRENDAMIENTO A TERCEROS -EXCLUIDO EL ARRENDAMIENTO FINANCIERO- Y/O EXPLOTACION DE ESTACIONES DE SERVICIOS Y ACTIVIDADES CONEXAS... Domicilio: C/ AN…

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 2011

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/ ANDRES MELLADO 110 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province