INVERCUR 66 SL

Hoja PO40596· NIF B36527588

VigentePontevedra

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 4 588 982,00 €
Director :: Peña Muñiz Maria-Salome

Legal information

Legal information for INVERCUR 66 SL

NIF

Hoja registral

IRUS1000098956169

Legal formSociedad Limitada (SL)

Share capital4 588 982,00 €

StatusVigente

Activity

INVERCUR 66 SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 7 filings for this company, from 15 September 2014 to 3 April 2024, across 5 distinct types of filing. Its registered share capital is 4 588 982,00 €.

Economic activity (CNAE)

6812

Corporate purpose

a).- La promoción y/o constitución, por cuenta propia o de terceros, de toda clase de urbanizaciones, obras públicas o privadas, edificaciones o inmuebles, ya sean éstos destinados a viviendas, incluidas las turísticas y vacacionales, o locales comerciales, o a ambas cosas a la vez. b).- Su explotac.

Directors and representatives

Directors

Current

Peña Muñiz Maria-Salome
Administrador Único
Since 20/05/2022

Authorised representatives

Current

Uhia Recuna Carlos
Apoderado
Since 20/05/2022

Directors network map

4 nodes Person Company

Cap table · shareholdings

Uhia Recuna Carlos100 %
Individual · since 03/04/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Uhia Recuna Carlos100 %

Individual · ultimate beneficial owner · since 03/04/2024

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 03/04/2024· Registered 25/03/2024· I/A 7
NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 6
Ceses/DimisionesPublished 27/05/2022· Registered 20/05/2022· I/A 5
NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 5
Ampliación de capitalPublished 28/02/2022· Registered 17/02/2022· I/A 4
Cambio de objeto socialPublished 20/06/2018· Registered 14/06/2018· I/A 3
Ampliación de capitalPublished 15/09/2014· Registered 04/09/2014· I/A 2

Changes

03/04/2024Declaración de unipersonalidad
UHIA RECUNA CARLOS
20/06/2018Cambio de objeto social
a).- La promoción y/o constitución, por cuenta propia o de terceros, de toda clase de urbanizaciones, obras públicas o privadas, edificaciones o inmuebles, ya sean éstos destinados a viviendas, incluidas las turísticas y vacacionales, o locales comerciales, o a ambas cosas a la vez. b).- Su explotac.

Capital · events

28/02/2022Ampliación de capital
Resulting capital: 4 588 982,00 € (+3 252 600,00 €)
15/09/2014Ampliación de capital
Resulting capital: 1 336 382,00 € (+1 333 282,00 €)

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)

03/04/2024#8016609

Declaración de unipersonalidad

INVERCUR 66 SL. Declaración de unipersonalidad. Socio único: UHIA RECUNA CARLOS. Datos registrales. T 3220, L 3220, F 73, S 8, H PO 40596, I/A 7 (25.03.24).

27/05/2022#6988428

Nombramientos

INVERCUR 66 SL. Nombramientos. Apoderado: UHIA RECUNA CARLOS. Datos registrales. T 3220, L 3220, F 72, S 8, H PO 40596, I/A 6 (20.05.22).

27/05/2022#6988427

Ceses/DimisionesNombramientos

INVERCUR 66 SL. Ceses/Dimisiones. Adm. Unico: UHIA RECUNA CARLOS. Nombramientos. Adm. Unico: PEÑA MUÑIZ MARIA-SALOME. Datos registrales. T 3220, L 3220, F 72, S 8, H PO 40596, I/A 5 (20.05.22).

28/02/2022#6833543

Ampliación de capital

INVERCUR 66 SL. Ampliación de capital. Capital: 3.252.600,00 Euros. Resultante Suscrito: 4.588.982,00 Euros. Datos registrales. T 3220, L 3220, F 71, S 8, H PO 40596, I/A 4 (17.02.22).

20/06/2018#4933624

Cambio de objeto social

INVERCUR 66 SL. Otros conceptos: Se modifica el ARTICULO 24º de los Estatutos Sociales relativo a la RETRIBUCION DEL ADMINISTRADOR. Cambio de objeto social. a).- La promoción y/o constitución, por cuenta propia o de terceros, de toda clase de urbaniz…

15/09/2014#2967570

Ampliación de capital

INVERCUR 66 SL. Ampliación de capital. Capital: 1.333.282,00 Euros. Resultante Suscrito: 1.336.382,00 Euros. Datos registrales. T 3220, L 3220, F 70, S 8, H PO 40596, I/A 2 ( 4.09.14).

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 addressESTRADA DE CIRCUNVALACIÓN, 60, PONTEVEDRA, SANXENXO

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 — CNAE 6812 — are listed together.

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