INVERFUSA SA
Hoja M32755· NIF A78674827
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INVERFUSA SA
Activity
INVERFUSA SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 3 filings for this company, from 16 August 2011 to 22 June 2015, across 2 distinct types of filing.
Directors and representatives
Directors
Former
- Medrano Salas AntonioCeased on 15/06/2015PresidenteConsejero
- Medrano Echeverria AndresCeased on 15/06/2015Consejero
- Medrano Salas Maria EstherCeased on 15/06/2015ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/06/2015· Registered 15/06/2015· I/A 26
- Ceses/DimisionesPublished 16/08/2011· Registered 28/07/2011· I/A 25
- ReeleccionesPublished 16/08/2011· Registered 28/07/2011· I/A 25
Timeline (BORME)
- 22/06/2015#3378414Ceses/Dimisiones
INVERFUSA SA. Ceses/Dimisiones. Presidente: MEDRANO SALAS ANTONIO. Secretario: MEDRANO SALAS MARIA ESTHER. Consejero: MEDRANO SALAS ANTONIO;MEDRANO SALAS MARIA ESTHER;MEDRANO ECHEVERRIA ANDRES. Datos registrales. T 14594 , F 133, S 8, H M 32755, I/A … - 16/08/2011#1343344Ceses/DimisionesReelecciones
INVERFUSA SA. Ceses/Dimisiones. Con.Delegado: MEDRANO SALAS ANTONIO. Reelecciones. Presidente: MEDRANO SALAS ANTONIO. Secretario: MEDRANO SALAS MARIA ESTHER. Consejero: MEDRANO SALAS ANTONIO;MEDRANO SALAS MARIA ESTHER;MEDRANO ECHEVERRIA ANDRES. Datos…
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 — Madrid — are listed together, with their address.