INVERELEC ACTIVOS SL

Hoja L28344· NIF B25792243

Struck off · 03/05/2017Lleida
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
254 751,00 €
Incorporation :
11/03/2015

Legal information

Legal information for INVERELEC ACTIVOS SL

NIF
Hoja registral
IRUS1000401410128
Legal formSociedad Limitada (SL)
Share capital254 751,00 €
Incorporation date11/03/2015
LocalityLleida
Register referenceTomo 1412 · Folio 25 · Hoja L28344
StatusLiquidada

Activity

INVERELEC ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 11 March 2015. The Spanish commercial register has published 9 filings for this company, from 11 March 2015 to 3 May 2017, across 7 distinct types of filing. Its registered share capital is 254 751,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

a) La adquisición y administración de toda clase de títulos valores o valores mobiliarios y la compraventa de los mismos por cuenta propia, excepción hecha de las operaciones sujetas a las leyes del mercado de valores y sobre instituciones de inversión colectiva. b) La realización de operaciones inm.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERELEC ACTIVOS SLPigem Palmes JorgePigem Palmes Jorge

Beneficial owner (UBO)

Pigem Palmes Jorge100 %

Individual · ultimate beneficial owner · since 11/03/2015

Beneficial owner network map

2 nodes Person Company
INVERELEC ACTIVOS SLPigem Palmes JorgePigem Palmes Jorge

Registered actos

  1. Ceses/DimisionesPublished 03/05/2017· Registered 21/04/2017· I/A 4
  2. NombramientosPublished 03/05/2017· Registered 21/04/2017· I/A 4
  3. DisoluciónPublished 03/05/2017· Registered 21/04/2017· I/A 4
  4. ExtinciónPublished 03/05/2017· Registered 21/04/2017· I/A 4
  5. Ampliación de capitalPublished 18/12/2015· Registered 11/12/2015· I/A 2
  6. ConstituciónPublished 11/03/2015· Registered 04/03/2015· I/A 1
  7. Declaración de unipersonalidadPublished 11/03/2015· Registered 04/03/2015· I/A 1
  8. NombramientosPublished 11/03/2015· Registered 04/03/2015· I/A 1

Changes

  1. 03/05/2017Disolución
  2. 03/05/2017Extinción
  3. 11/03/2015Declaración de unipersonalidad

    PIGEM PALMES JORGE

Capital · events

  1. 18/12/2015Ampliación de capital
    Resulting capital: 254 751,00 € (+249 751,00 €)
  2. 11/03/2015Constitución
    Initial capital: 5 000,00 €

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. 03/05/2017#4356299
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERELEC ACTIVOS SL. Ceses/Dimisiones. Adm. Unico: PIGEM PALMES JORGE. Liquidador: PIGEM PALMES JORDI. Nombramientos. Liquidador: PIGEM PALMES JORDI. Disolución. Voluntaria. Extinción. Datos registrales. T 1412 , F 25, S 8, H L 28344, I/A 4 (21.04.1…
  2. 04/02/2016#3698190
    INVERELEC ACTIVOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1412 , F 25, S 8, H L 28344, I/A 3 (28.01.16).
  3. 18/12/2015#3639075
    Ampliación de capital
    INVERELEC ACTIVOS SL. Ampliación de capital. Capital: 249.751,00 Euros. Resultante Suscrito: 254.751,00 Euros. Datos registrales. T 1412 , F 24, S 8, H L 28344, I/A 2 (11.12.15).
  4. 11/03/2015#3231506
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERELEC ACTIVOS SL. Constitución. Comienzo de operaciones: 17.02.15. Objeto social: a) La adquisición y administración de toda clase de títulos valores o valores mobiliarios y la compraventa de los mismos por cuenta propia, excepción hecha de las o…

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 2015

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/ CANYERET 21-23 3& (LLEIDA), Lleida
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector