INVERDOCNA SL
Hoja M323661· NIF B83571976
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 321 610,00 €
- Directors :
- Abril Muller Rodolfo Fernando, Canovas Fernandez Ana
Legal information
Legal information for INVERDOCNA SL
Activity
INVERDOCNA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 23 December 2010 to 21 June 2018, across 6 distinct types of filing. Its registered share capital is 321 610,00 €.
Directors and representatives
Directors
Current
- Abril Muller Rodolfo FernandoSince 14/06/2018Administrador Mancomunado
- Canovas Fernandez AnaSince 14/12/2010Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/06/2018· Registered 14/06/2018· I/A 5
- NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 5
- ReeleccionesPublished 12/05/2015· Registered 04/05/2015· I/A 4
- Ampliación de capitalPublished 12/05/2015· Registered 04/05/2015· I/A 4
- Ceses/DimisionesPublished 13/12/2012· Registered 03/12/2012· I/A 3
- NombramientosPublished 13/12/2012· Registered 03/12/2012· I/A 3
- Modificaciones estatutariasPublished 13/12/2012· Registered 03/12/2012· I/A 3
- Ampliacion del objeto socialPublished 13/12/2012· Registered 03/12/2012· I/A 3
- ReeleccionesPublished 23/12/2010· Registered 14/12/2010· I/A 2
Changes
- 21/06/2018Cambio de denominación social
INVERDOCNA SA→INVERDOCNA SL
- 13/12/2012Ampliación del objeto social
La compraventa e intermediación en la enajenación de la forma que fuere debienes inmuebles de todo tipo, así como la explotación en cuaquier forma legal de los mismos como clínicas, residencias geriátricas, hoteles.
- 13/12/2012Modificaciones estatutarias
Capital · events
- 12/05/2015Ampliación de capitalResulting capital: 321 610,00 € (+111 610,00 €)
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)
- 21/06/2018#4935508Ceses/DimisionesNombramientos
INVERDOCNA SL. Ceses/Dimisiones. Adm. Unico: CANOVAS FERNANDEZ ANA. Nombramientos. Adm. Mancom.: CANOVAS FERNANDEZ ANA;ABRIL MULLER RODOLFO FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomun… - 12/05/2015#3318799
Company name: INVERDOCNA SA
ReeleccionesAmpliación de capitalINVERDOCNA SA. Transformación de sociedad. Denominación y forma adoptada: INVERDOCNA SL. Reelecciones. Adm. Unico: CANOVAS FERNANDEZ ANA. Ampliación de capital. Capital: 111.610,00 Euros. Resultante Suscrito: 321.610,00 Euros. Datos registrales. T 18… - 13/12/2012#2035112
Company name: INVERDOCNA SA
Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialINVERDOCNA SA. Ceses/Dimisiones. Adm. Unico: CANOVAS FERNANDEZ ANA. Nombramientos. Adm. Unico: CANOVAS FERNANDEZ ANA. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto.-. Ampliacion del objeto social. La compraventa e intermediación e… - 23/12/2010#999105
Company name: INVERDOCNA SA
ReeleccionesINVERDOCNA SA. Reelecciones. Adm. Unico: CANOVAS FERNANDEZ ANA. Datos registrales. T 18607 , F 147, S 8, H M 323661, I/A 2 (14.12.10).
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.