INVERFIN 1954 SL

Hoja V179334· NIF B98961071

VigenteValencia
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
265 502,00 €
Incorporation :
15/12/2017
Directors :
Espi Villate Alfredo Cristobal, JUVIGE INMUEBLES SL

Legal information

Legal information for INVERFIN 1954 SL

NIF
Hoja registral
IRUS1000171474869
Legal formSociedad Limitada (SL)
Share capital265 502,00 €
Incorporation date15/12/2017
LocalityVilallonga/Villalonga
Registro MercantilVALENCIA
Register referenceTomo 10411 · Folio 126 · Hoja V179334
StatusVigente

Activity

INVERFIN 1954 SL is a Sociedad Limitada (SL) with its registered office in Vilallonga/Villalonga (Valencia, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 15 December 2017. The Spanish commercial register has published 7 filings for this company, from 28 December 2017 to 11 January 2021, across 6 distinct types of filing. Its registered share capital is 265 502,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

compraventa de bienes inmuebles, rústicos y urbanos, compraventa o adquisición por cualquier título de créditos hipotecarios a terceros y el arrendamiento, no financiero, de toda clase de bienes inmuebles.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
INVERFIN 1954 SLJUVIGE INMUEBLES SLJUVIGE INMUEBLES SLEspi Villate Alfredo CristobalEspi Villate Alfredo…CONDELEVA SLCONDELEVA SLMANDORIA SOCIEDAD LIMITADAMANDORIA SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERFIN 1954 SLJUVIGE INMUEBLES SLJUVIGE INMUEBLES SL

Beneficial owner (UBO)

JUVIGE INMUEBLES SL100 %Vigente

Legal entity · since 09/12/2020

Beneficial owner network map

2 nodes Person Company
INVERFIN 1954 SLJUVIGE INMUEBLES SLJUVIGE INMUEBLES SL

Registered actos

  1. Ampliación de capitalPublished 11/01/2021· Registered 31/12/2020· I/A 3
  2. Declaración de unipersonalidadPublished 09/12/2020· Registered 30/11/2020· I/A 2
  3. Ceses/DimisionesPublished 09/12/2020· Registered 30/11/2020· I/A 2
  4. NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 2
  5. Cambio de domicilio socialPublished 09/12/2020· Registered 30/11/2020· I/A 2
  6. ConstituciónPublished 28/12/2017· Registered 20/12/2017· I/A 1
  7. NombramientosPublished 28/12/2017· Registered 20/12/2017· I/A 1

Changes

  1. 09/12/2020Cambio de domicilio social

    C/ TRINQUETE 8 2 5 (VILLALONGA)

  2. 09/12/2020Declaración de unipersonalidad

    JUVIGE INMUEBLES SL

Capital · events

  1. 11/01/2021Ampliación de capital
    Resulting capital: 265 502,00 € (+262 500,00 €)
  2. 28/12/2017Constitución
    Initial capital: 3 002,00 €

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. 11/01/2021#10550383
    Ampliación de capital
    INVERFIN 1954 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 262.500,00 Euros. Resultante Suscrito: 265.502,00 Euros. Datos registrales. T 10411, L 7692, F 126, S 8, H V 179334, I/A 3 (31.12.20).
  2. 09/12/2020#6157143
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    INVERFIN 1954 SL. Declaración de unipersonalidad. Socio único: JUVIGE INMUEBLES SL. Ceses/Dimisiones. Adm. Unico: ESPI VILLATE ALFREDO CRISTOBAL. Nombramientos. Adm. Unico: JUVIGE INMUEBLES SL. Otros conceptos: El Administrador único JUVIGE INMUEBLES…
  3. 28/12/2017#4681976
    ConstituciónNombramientos
    INVERFIN 1954 SL. Constitución. Comienzo de operaciones: 15.12.17. Objeto social: compraventa de bienes inmuebles, rústicos y urbanos, compraventa o adquisición por cualquier título de créditos hipotecarios a terceros y el arrendamiento, no financier…

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 2017

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/ TRINQUETE 8 2 5 (VILLALONGA), Vilallonga/Villalonga, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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