INVERELVIRIA SL
Hoja M341828· NIF B83832147
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gonzalez Culebras Maria Teresa, Lionello Jaime Jose, Gontan Fernandez Jose Manuel, Samper Morgado Francisco Jose, Ramiro Puerta Jose Maria, Samper Berdonce Francisco, Plaza Lopez Antonio
Legal information
Legal information for INVERELVIRIA SL
Activity
INVERELVIRIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 26 February 2010 to 13 September 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Culebras Maria TeresaSince 26/02/2010PresidenteConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Lionello Jaime JoseConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Gontan Fernandez Jose ManuelConsejero
- Samper Morgado Francisco JoseAdministrador solidarioAdministrador Solidario
- Ramiro Puerta Jose MariaConsejero
- Samper Berdonce FranciscoAdministrador solidarioAdministrador Solidario
- Plaza Lopez AntonioConsejero
Former
- Traba Varas FranciscoCeased on 29/08/2012Consejero
- Gonzalez Torres Jose CruzCeased on 12/02/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/09/2012· Registered 29/08/2012· I/A 6
- Ceses/DimisionesPublished 26/02/2010· Registered 12/02/2010· I/A 5
- NombramientosPublished 26/02/2010· Registered 12/02/2010· I/A 5
- Cambio de domicilio socialPublished 26/02/2010· Registered 12/02/2010· I/A 5
Changes
- 26/02/2010Cambio de domicilio social
C/ GENERAL MARGALLO 25 1& A (MADRID)
Timeline (BORME)
- 13/09/2012#1892364Ceses/Dimisiones
INVERELVIRIA SL. Ceses/Dimisiones. Consejero: TRABA VARAS FRANCISCO. Datos registrales. T 19476 , F 126, S 8, H M 341828, I/A 6 (29.08.12).
- 26/02/2010#609457Ceses/DimisionesNombramientosCambio de domicilio social
INVERELVIRIA SL. Ceses/Dimisiones. Cons.Del.Man: GONZALEZ TORRES JOSE CRUZ. Consejero: GONZALEZ TORRES JOSE CRUZ. Secretario: GONZALEZ TORRES JOSE CRUZ. Nombramientos. Secretario: LIONELLO JAIME JOSE. Presidente: GONZALEZ CULEBRAS MARIA TERESA. Cons.…
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.