INVERCORMAR SL
Hoja M197926· NIF B81830515
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cordon Martin Carlos, Cordon Martin Manuel
Legal information
Legal information for INVERCORMAR SL
Activity
INVERCORMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 27 December 2013 to 17 October 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Cordon Martin CarlosSince 24/02/2022Administrador Solidario
- Cordon Martin ManuelSince 24/02/2022Administrador Solidario
Former
- Martin Rodriguez Maria LuisaCeased on 10/10/2024Administrador Único
Authorised representatives
Current
- Cordon Cano Manuel AngelSince 17/12/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/10/2024· Registered 10/10/2024· I/A 7
- NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 7
- Modificaciones estatutariasPublished 17/10/2024· Registered 10/10/2024· I/A 7
- NombramientosPublished 03/03/2022· Registered 24/02/2022· I/A 6
- NombramientosPublished 02/12/2014· Registered 21/11/2014· I/A 5
- NombramientosPublished 27/12/2013· Registered 17/12/2013· I/A 4
Changes
- 17/10/2024Modificaciones estatutarias
Timeline (BORME)
- 17/10/2024#8298586Ceses/DimisionesNombramientosModificaciones estatutarias
INVERCORMAR SL. Ceses/Dimisiones. Adm. Unico: MARTIN RODRIGUEZ MARIA LUISA. Nombramientos. Adm. Solid.: CORDON MARTIN MANUEL;CORDON MARTIN CARLOS. Modificaciones estatutarias. 13. Organización de la administración de la sociedad.-. Otros conceptos: C… - 03/03/2022#6840305Nombramientos
INVERCORMAR SL. Nombramientos. Apo.Manc.: CORDON MARTIN MANUEL;CORDON MARTIN CARLOS. Datos registrales. T 12437 , F 99, S 8, H M 197926, I/A 6 (24.02.22).
- 02/12/2014#3091646Nombramientos
INVERCORMAR SL. Nombramientos. Apoderado: CORDON CANO MANUEL ANGEL. Datos registrales. T 12437 , F 98, S 8, H M 197926, I/A 5 (21.11.14).
- 27/12/2013#2604731Nombramientos
INVERCORMAR SL. Nombramientos. Apoderado: CORDON CANO MANUEL ANGEL. Datos registrales. T 12437 , F 97, S 8, H M 197926, I/A 4 (17.12.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.