INVERFINEX 2017 S.L

Hoja BA28926· NIF B06727242

VigenteBadajoz
Registered address :
Share capital :
4 000,00 €
Incorporation :
15/02/2018
Director :
Serrano Sanchez Angel Felix

Legal information

Legal information for INVERFINEX 2017 S.L

NIF
Hoja registral
IRUS1000181767770
Share capital4 000,00 €
Incorporation date15/02/2018
Register referenceTomo 681 · Folio 66 · Hoja BA28926
StatusVigente

Activity

INVERFINEX 2017 S.L has its registered office in Badajoz, Extremadura. It was incorporated on 15 February 2018. The Spanish commercial register has published 4 filings for this company, from 15 February 2018 to 21 May 2026, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

La gestión, concesión, tramitación y/o intermediación en operaciones financieras. La gestión, tramitación y/o intermediación en operaciones comerciales.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
INVERFINEX 2017 S.LSerrano Sanchez Angel FelixSerrano Sanchez Ange…SANCHEZ TEJEDA INMOBILIARIA DE VILLANUEVA S.LSANCHEZ TEJEDA INMOB…PRIVATE BUSINESS CORPORATION S.LPRIVATE BUSINESS COR…EMERITA R1 S.LEMERITA R1 S.LEMERITEX ASESORES S.LEMERITEX ASESORES S.LONUBA CALL 2021 SLONUBA CALL 2021 SLA & M INFOTEL 2001 S.L.L.A & M INFOTEL 2001 S…CONFECCIONES CALSER, SOCIEDAD LIMITADACONFECCIONES CALSER,…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INVERFINEX 2017 S.LSerrano Sanchez Angel FelixSerrano Sanchez Ange…DESALOJA SLDESALOJA SLVERITAS DETECTIVES SLVERITAS DETECTIVES SL

Beneficial owner (UBO)

Serrano Sanchez Angel Felix100 %

Individual · ultimate beneficial owner · since 15/02/2018

Beneficial owner network map

4 nodes Person Company
INVERFINEX 2017 S.LSerrano Sanchez Angel FelixSerrano Sanchez Ange…DESALOJA SLDESALOJA SLVERITAS DETECTIVES SLVERITAS DETECTIVES SL

Registered actos

  1. ConstituciónPublished 15/02/2018· Registered 08/02/2018· I/A 1
  2. Declaración de unipersonalidadPublished 15/02/2018· Registered 08/02/2018· I/A 1
  3. NombramientosPublished 15/02/2018· Registered 08/02/2018· I/A 1

Changes

  1. 15/02/2018Declaración de unipersonalidad

    SERRANO SANCHEZ ANGEL FELIX

Capital · events

  1. 15/02/2018Constitución
    Initial capital: 4 000,00 €

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. 21/05/2026#9263047
    INVERFINEX 2017 S.L. Otros conceptos: DECLARADA INSOLVENCIA PROVISIONAL DE LA SOCIEDAD DE ESTA HOJA POR IMPORTE PRINCIPAL DE 17.909,18 EUROS, SEGUN MANDAMIENTO DEL TRIBUNAL DE INSTANCIA, SECCION DE LO SOCIAL, PLAZA NUMERO 4 DE BADAJOZ, POR RESOLUCION
  2. 15/02/2018#4748168
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERFINEX 2017 S.L. Constitución. Comienzo de operaciones: 8.01.18. Objeto social: La gestión, concesión, tramitación y/o intermediación en operaciones financieras. La gestión, tramitación y/o intermediación en operaciones comerciales. Domicilio: C/

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

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

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/ ZEUS, 25 06800 (MERIDA), Badajoz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.