INVERGAR MARVIL SL

Hoja M340812· NIF B83803130

Struck off · 11/01/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERGAR MARVIL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19425 · Folio 8 · Hoja M340812
StatusBaja

Activity

INVERGAR MARVIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 30 April 2009 to 11 January 2010, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

20 nodes Person Company
INVERGAR MARVIL SLPrado Ovalle Francisco-JavierPrado Ovalle Francis…CRICURSA GLASS S.LCRICURSA GLASS S.LTALLERES ALBERTO FERNANDEZ SOCIEDAD LIMITADATALLERES ALBERTO FER…TVITEC FLOAT GLASS SOCIEDAD LIMITADATVITEC FLOAT GLASS S…PEMAR DIVERSA SOCIEDAD LIMITADAPEMAR DIVERSA SOCIED…TVITEC SYSTEM GLASS SLTVITEC SYSTEM GLASS …EUROSYSTEMAS TEF SLEUROSYSTEMAS TEF SLHABITEC REAL ESTATE I SLHABITEC REAL ESTATE …TVITEC VALENÇA SLTVITEC VALENÇA SLHABITEC REAL ESTATE II SLHABITEC REAL ESTATE …HABITEC REAL ESTATE IV SLHABITEC REAL ESTATE …HABITEC REAL ESTATE VII SLHABITEC REAL ESTATE …HABITEC REAL ESTATE VI SLHABITEC REAL ESTATE …HABITEC REAL ESTATE V SLHABITEC REAL ESTATE …HABITEC REAL ESTATE III SLHABITEC REAL ESTATE …HABITEC REAL ESTATE IX SLHABITEC REAL ESTATE …HABITEC REAL ESTATE VIII SLHABITEC REAL ESTATE …INVERSIONES SANTOS RIESCO SLINVERSIONES SANTOS R…ASTIGLASS SLASTIGLASS SL

Cap table · shareholdings

  • PRADO BODELON SL100 %

    Legal entity · since 30/04/2009 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
INVERGAR MARVIL SLPRADO BODELON SLPRADO BODELON SL

Beneficial owner (UBO)

PRADO BODELON SL100 %Vigente

Legal entity · since 30/04/2009

Beneficial owner network map

2 nodes Person Company
INVERGAR MARVIL SLPRADO BODELON SLPRADO BODELON SL

Registered actos

  1. Ceses/DimisionesPublished 11/01/2010· Registered 28/12/2009· I/A 9
  2. DisoluciónPublished 11/01/2010· Registered 28/12/2009· I/A 9
  3. ExtinciónPublished 11/01/2010· Registered 28/12/2009· I/A 9
  4. Cambio de domicilio socialPublished 04/05/2009· Registered 21/04/2009· I/A 8
  5. Declaración de unipersonalidadPublished 30/04/2009· Registered 20/04/2009· I/A 7
  6. Ceses/DimisionesPublished 30/04/2009· Registered 20/04/2009· I/A 7
  7. NombramientosPublished 30/04/2009· Registered 20/04/2009· I/A 7
  8. Modificaciones estatutariasPublished 30/04/2009· Registered 20/04/2009· I/A 7

Changes

  1. 11/01/2010Disolución
  2. 11/01/2010Extinción
  3. 04/05/2009Cambio de domicilio social

    C/ SANTA ENGRACIA, 151 6& - P 2 Y 3 (MADRID)

  4. 30/04/2009Declaración de unipersonalidad

    PRADO BODELON SL

  5. 30/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/01/2010#10405807
    Ceses/DimisionesDisoluciónExtinción
    INVERGAR MARVIL SL. Ceses/Dimisiones. Adm. Unico: PRADO OVALLE FRANCISCO-JAVIER. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA REGISTRAL. Disolución. Fusion. Extinción. Datos registrales. T 19425 , F 8, S 8, H M 340812, I/A 9 (28.12.09).
  2. 30/10/2009#444848
    INVERGAR MARVIL SL. Otros conceptos: Depositado proyecto de fusión de "INVERGAR PARTICIPACIONES INMOBILIARIAS, S.L.", absorbente, Madrid, C/.Sta. Engracia,151, inscrita en este R.M tomo 14.682, folio 16, hoja M-243474, e "INVERGAR MARVIL, S.L.", abso…
  3. 04/05/2009#196439
    Cambio de domicilio social
    INVERGAR MARVIL SL. Cambio de domicilio social. C/ SANTA ENGRACIA, 151 6& - P 2 Y 3 (MADRID). Datos registrales. T 19425 , F 8, S 8, H M 340812, I/A 8 (21.04.09).
  4. 30/04/2009#193488
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    INVERGAR MARVIL SL. Declaración de unipersonalidad. Socio único: PRADO BODELON SL. Ceses/Dimisiones. Consejero: OTERO VILARIÑO FERNADO;PRADO OVALLE ISAAC. Co.De.Ma.So: PRADO OVALLE ISAAC;OTERO VILARIÑO FERNADO. Consejero: PRADO BODELON SL. Co.De.Ma.S…

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 6& - P 2 Y 3 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province