INVERFIGUE SL

Hoja GC20853· NIF B35546530

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 091,00 €
Director :
Perez Figueroa Miguel

Legal information

Legal information for INVERFIGUE SL

NIF
Hoja registral
IRUS1000069307664
Legal formSociedad Limitada (SL)
Share capital3 091,00 €
Register referenceTomo 1421 · Folio 161 · Hoja GC20853
StatusVigente

Activity

INVERFIGUE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 7 August 2012 to 16 March 2021, across 6 distinct types of filing. Its registered share capital is 3 091,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Perez Figueroa Miguel100 %

Individual · ultimate beneficial owner · since 30/06/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 16/03/2021· Registered 10/03/2021· I/A 11
  2. Declaración de unipersonalidadPublished 30/06/2016· Registered 22/06/2016· I/A 10
  3. Modificaciones estatutariasPublished 14/06/2016· Registered 03/06/2016· I/A 9
  4. Cambio de domicilio socialPublished 14/06/2016· Registered 03/06/2016· I/A 9
  5. Reducción de capitalPublished 27/05/2015· Registered 19/05/2015· I/A 8
  6. Modificaciones estatutariasPublished 27/05/2015· Registered 19/05/2015· I/A 8
  7. Ceses/DimisionesPublished 09/04/2015· Registered 30/03/2015· I/A 7
  8. NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 7
  9. Modificaciones estatutariasPublished 07/08/2012· Registered 26/07/2012· I/A 6
  10. Cambio de domicilio socialPublished 07/08/2012· Registered 26/07/2012· I/A 6

Changes

  1. 30/06/2016Declaración de unipersonalidad

    PEREZ FIGUEROA MIGUEL

  2. 14/06/2016Cambio de domicilio social

    C/ ALBAREDA 38 5ºE (PALMAS DE GRAN CANARIA (LAS)

  3. 14/06/2016Modificaciones estatutarias
  4. 27/05/2015Modificaciones estatutarias
  5. 07/08/2012Cambio de domicilio social

    C/ SAGASTA 78 5º A (PALMAS DE GRAN CANARIA (LAS)

  6. 07/08/2012Modificaciones estatutarias

Capital · events

  1. 27/05/2015Reducción de capital
    Resulting capital: 3 091,00 €

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. 16/03/2021#6310974
    Nombramientos
    INVERFIGUE SL(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: PEREZ FIGUEROA JOSE MANUEL. Apo.Manc.: HAWACH VEGA JOSE YAMAL. Datos registrales. T 1421 , F 161, S 8, H GC 20853, I/A 11 (10.03.21).
  2. 30/06/2016#3922836
    Declaración de unipersonalidad
    INVERFIGUE SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: PEREZ FIGUEROA MIGUEL. Datos registrales. T 1421 , F 119, S 8, H GC 20853, I/A 10 (22.06.16).
  3. 14/06/2016#3899467
    Modificaciones estatutariasCambio de domicilio social
    INVERFIGUE SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ALBAREDA 38 5ºE (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1421 , F 119, S 8, H GC 20853, I/A 9 ( 3.06.16)…
  4. 27/05/2015#3341747
    Reducción de capitalModificaciones estatutarias
    INVERFIGUE SL(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 841.915,00 Euros. Resultante Suscrito: 3.091,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1421 , F 119, S 8, H GC 20853, …
  5. 09/04/2015#3274816
    Ceses/DimisionesNombramientos
    INVERFIGUE SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: PEREZ FIGUEROA MIGUEL;CABRERA BORRERO MARIA DEL CARMEN. Nombramientos. Adm. Unico: PEREZ FIGUEROA MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunad…
  6. 07/08/2012#1849516
    Modificaciones estatutariasCambio de domicilio social
    INVERFIGUE SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ SAGASTA 78 5º A (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1421 , F 119, S 8, H GC 20853, I/A 6 (26.07.12)…

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 addressC/ ALBAREDA 38 5ºE (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector