INVEREM 1997 SL

Hoja B382130· NIF B35497940

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Marco Brugues Lilian, Marco Brugues Max, Brugues Jorba Irene, Marco Riera Max

Legal information

Legal information for INVEREM 1997 SL

NIF
Hoja registral
IRUS1000362656257
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 41189 · Folio 11 · Hoja B382130
StatusVigente

Activity

INVEREM 1997 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 12 May 2009 to 9 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 09/02/2022· Registered 02/02/2022· I/A 24
  2. Modificaciones estatutariasPublished 19/01/2016· Registered 08/01/2016· I/A 23
  3. RevocacionesPublished 03/12/2015· Registered 25/11/2015· I/A 22
  4. RevocacionesPublished 13/04/2010· Registered 31/03/2010· I/A 20
  5. NombramientosPublished 13/04/2010· Registered 31/03/2010· I/A 20
  6. NombramientosPublished 13/04/2010· Registered 31/03/2010· I/A 21
  7. NombramientosPublished 11/03/2010· Registered 26/02/2010· I/A 19
  8. NombramientosPublished 11/03/2010· Registered 26/02/2010· I/A 18
  9. Modificaciones estatutariasPublished 22/07/2009· Registered 10/07/2009· I/A 17
  10. Cambio de domicilio socialPublished 12/05/2009· Registered 29/04/2009· I/A 16

Changes

  1. 09/02/2022Modificaciones estatutarias
  2. 19/01/2016Modificaciones estatutarias
  3. 22/07/2009Modificaciones estatutarias
  4. 12/05/2009Cambio de domicilio social

    AV DIAGONAL Num.407 P.PP (BARCELONA)

Timeline (BORME)

  1. 09/02/2022#6802390
    Modificaciones estatutarias
    INVEREM 1997 SL. Modificaciones estatutarias. ART.31 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 41189 , F 11, S 8, H B 382130, I/A 24 ( 2.02.22…
  2. 19/01/2016#3667723
    Modificaciones estatutarias
    INVEREM 1997 SL. Modificaciones estatutarias. ARTICULO 29: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41189 , F 10, S 8, H B 382130, I/A 23 ( 8.01.16).
  3. 03/12/2015#3615722
    Revocaciones
    INVEREM 1997 SL. Revocaciones. CONSEJERO: MARCO BRUGUES JORDI. Datos registrales. T 41189 , F 10, S 8, H B 382130, I/A 22 (25.11.15).
  4. 13/04/2010#673051
    RevocacionesNombramientos
    INVEREM 1997 SL. Revocaciones. CONS. DELEG.: MARCO RIERA MAX. Nombramientos. CONS.DEL.MAN: MARCO BRUGUES LILIAN;MARCO BRUGUES MAX. Datos registrales. T 41189 , F 9, S 8, H B 382130, I/A 20 (31.03.10).
  5. 13/04/2010#673033
    Nombramientos
    INVEREM 1997 SL. Nombramientos. APODERADO: MARCO RIERA MAX. Datos registrales. T 41189 , F 9, S 8, H B 382130, I/A 21 (31.03.10).
  6. 11/03/2010#628542
    Nombramientos
    INVEREM 1997 SL. Nombramientos. APODERADO: MARCO BRUGUES LILIAN. Datos registrales. T 41189 , F 8, S 8, H B 382130, I/A 19 (26.02.10).
  7. 11/03/2010#628540
    Nombramientos
    INVEREM 1997 SL. Nombramientos. APODERADO: MARCO BRUGUES MAX. Datos registrales. T 41189 , F 8, S 8, H B 382130, I/A 18 (26.02.10).
  8. 22/07/2009#313657
    Modificaciones estatutarias
    INVEREM 1997 SL. Modificaciones estatutarias. ART. 31.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE AGOSTO Y FINALIZANDO EL 31 DE JULIO DE CADA AÑO. Datos registrales. T 41189 , F 7, S 8, H B 382130, I/A 17 (10.07.09).
  9. 12/05/2009#208235
    Cambio de domicilio social
    INVEREM 1997 SL. Cambio de domicilio social. AV DIAGONAL Num.407 P.PP (BARCELONA). Datos registrales. T 41189 , F 7, S 8, H B 382130, I/A 16 (29.04.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL Num.407 P.PP (BARCELONA), Barcelona
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 las sociedades holding — are listed together.

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