INVERGAR BAIMAR SL

Hoja M325244· NIF B83614438

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
9 108 900,00 €
Director :
Prado Ovalle Recaredo

Legal information

Legal information for INVERGAR BAIMAR SL

NIF
Hoja registral
IRUS1000270487154
Legal formSociedad Limitada (SL)
Share capital9 108 900,00 €
LocalityMadrid
Phone
Register referenceTomo 18684 · Folio 214 · Hoja M325244
StatusVigente

Activity

INVERGAR BAIMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 5 December 2013 to 30 July 2014, across 6 distinct types of filing. Its registered share capital is 9 108 900,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
INVERGAR BAIMAR SLPrado Ovalle RecaredoPrado Ovalle RecaredoTALLERES ALBERTO FERNANDEZ SOCIEDAD LIMITADATALLERES ALBERTO FER…INVERGAR MAFERCO SLINVERGAR MAFERCO SLPRADO BODELON SLPRADO BODELON SLINVERGAR CANTABRIA DE PROMOCIONES INMOBILIARIAS SLINVERGAR CANTABRIA D…INMUEBLES CI SLINMUEBLES CI SL

Registered actos

  1. Modificaciones estatutariasPublished 30/07/2014· Registered 21/07/2014· I/A 10
  2. Ampliacion del objeto socialPublished 30/07/2014· Registered 21/07/2014· I/A 10
  3. Ceses/DimisionesPublished 05/12/2013· Registered 27/11/2013· I/A 9
  4. NombramientosPublished 05/12/2013· Registered 27/11/2013· I/A 9
  5. Ampliación de capitalPublished 05/12/2013· Registered 27/11/2013· I/A 9
  6. Modificaciones estatutariasPublished 05/12/2013· Registered 27/11/2013· I/A 9
  7. Cambio de domicilio socialPublished 05/12/2013· Registered 27/11/2013· I/A 9

Changes

  1. 30/07/2014Ampliación del objeto social

    LA ADQUISICION, TENENCIA, ARRENDAMIENTO -EXCLUIDO EL ARRENDAMIENTO FINANCIERO- ADMINISTRACION, EXPLOTACION Y ENAJENACION DE EDIFICACIONES, FINCAS RUSTICAS Y URBANAS EN GENERAL.

  2. 30/07/2014Modificaciones estatutarias
  3. 05/12/2013Cambio de domicilio social

    C/ SANTA ENGRACIA 151 3ê (MADRID)

  4. 05/12/2013Modificaciones estatutarias

Capital · events

  1. 05/12/2013Ampliación de capital
    Resulting capital: 9 108 900,00 € (+9 093 850,00 €)

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. 30/07/2014#2913457
    Modificaciones estatutariasAmpliacion del objeto social
    INVERGAR BAIMAR SL. Modificaciones estatutarias. Artículo de los estatutos: SE MODIFICA EL ARTICULO 2 DE LOS ESTATUTOS.. Ampliacion del objeto social. LA ADQUISICION, TENENCIA, ARRENDAMIENTO -EXCLUIDO EL ARRENDAMIENTO FINANCIERO- ADMINISTRACION, EXPL…
  2. 05/12/2013#2571894
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    INVERGAR BAIMAR SL. Ceses/Dimisiones. Consejero: PRADO BODELON SL;PRADO OVALLE ISAAC;NISTAL GALLEGO RUBEN. Presidente: PRADO BODELON SL. Vicepresid.: NISTAL GALLEGO RUBEN. Secretario: PRADO OVALLE ISAAC. Cons.Del.Man: PRADO OVALLE ISAAC;NISTAL GALLEG…

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/ SANTA ENGRACIA 151 3ê (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector