INVERFLATS 3 SL
Hoja B237611· NIF B62685250
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Alcaide Jessica
Legal information
Legal information for INVERFLATS 3 SL
Activity
INVERFLATS 3 SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 15 December 2009 to 5 July 2010, across 5 distinct types of filing.
Corporate purpose
LA CONSTRUCCION COMPLETA,REPARACION Y CONSERVACION DE OBRAS CIVILES,Y LA PROMOCION DE TERRENOS Y EDIFICACIONES.
Directors and representatives
Directors
Current
- Sanchez Alcaide JessicaSince 02/12/2009Administrador Único
Former
- Ribo Ayuso FerranCeased on 02/12/2009Administrador Único
- Diaz Ortega DavidCeased on 02/12/2009Administrador
Directors network map
Registered actos
- Modificaciones estatutariasPublished 05/07/2010· Registered 22/06/2010· I/A 5
- Cambio de domicilio socialPublished 05/07/2010· Registered 22/06/2010· I/A 5
- RevocacionesPublished 15/12/2009· Registered 02/12/2009· I/A 4
- NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 4
- Cambio de domicilio socialPublished 15/12/2009· Registered 02/12/2009· I/A 4
- Cambio de objeto socialPublished 15/12/2009· Registered 02/12/2009· I/A 4
- RevocacionesPublished 15/12/2009· Registered 02/12/2009· I/A 3
- NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 3
- Cambio de domicilio socialPublished 15/12/2009· Registered 02/12/2009· I/A 3
Changes
- 05/07/2010Cambio de domicilio social
CL FRANCESC MACIA Num.328 (GRANOLLERS)
- 05/07/2010Modificaciones estatutarias
- 15/12/2009Cambio de domicilio social
CL HERMENEGILDO CARRERA Num.1 (GRANOLLERS)
- 15/12/2009Cambio de domicilio social
CL HERMENEGILDO CARRERA Num.1 (GRANOLLERS)
- 15/12/2009Cambio de objeto social
LA CONSTRUCCION COMPLETA,REPARACION Y CONSERVACION DE OBRAS CIVILES,Y LA PROMOCION DE TERRENOS Y EDIFICACIONES.
Timeline (BORME)
- 05/07/2010#790868Modificaciones estatutariasCambio de domicilio social
INVERFLATS 3 SL. Modificaciones estatutarias. ART.4.- MODIFICACION DEL PLAZO DE DURACION DE LA SOCIEDAD. Cambio de domicilio social. CL FRANCESC MACIA Num.328 (GRANOLLERS). Datos registrales. T 33979 , F 120, S 8, H B 237611, I/A 5 (22.06.10).
- 15/12/2009#509905RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
INVERFLATS 3 SL. Revocaciones. ADM.UNICO: RIBO AYUSO FERRAN. Nombramientos. ADM.UNICO: SANCHEZ ALCAIDE JESSICA. Cambio de domicilio social. CL HERMENEGILDO CARRERA Num.1 (GRANOLLERS). Cambio de objeto social. LA CONSTRUCCION COMPLETA,REPARACION Y CON… - 15/12/2009#509904RevocacionesNombramientosCambio de domicilio social
INVERFLATS 3 SL. Revocaciones. ADMINISTR.: DIAZ ORTEGA DAVID. Nombramientos. ADM.UNICO: RIBO AYUSO FERRAN. Cambio de domicilio social. CL HERMENEGILDO CARRERA Num.1 (GRANOLLERS). Datos registrales. T 33979 , F 119, S 8, H B 237611, I/A 3 ( 2.12.09).
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 — Barcelona — are listed together, with their address.