INVERGESTION HISPANIA SL

Hoja M357186· NIF B84003409

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Ivars Victor

Legal information

Legal information for INVERGESTION HISPANIA SL

NIF
Hoja registral
IRUS1000273208138
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20218 · Folio 136 · Hoja M357186
StatusVigente

Activity

INVERGESTION HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 28 January 2009 to 5 June 2013, across 6 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
INVERGESTION HISPANIA…Fernandez Ivars VictorFernandez Ivars Vict…HUERTO SOLAR OLAR III SLHUERTO SOLAR OLAR II…QUANTUM ASSETS SLQUANTUM ASSETS SLGOLDEN ENERGY SLGOLDEN ENERGY SLALLIANCE ECO SOLUTIONS SLALLIANCE ECO SOLUTIO…COMERCIALIZADORA DE ENERGIA TRANSPARENTE, SOCIEDAD LIMITADACOMERCIALIZADORA DE …

Registered actos

  1. Ceses/DimisionesPublished 05/06/2013· Registered 28/05/2013· I/A 5
  2. NombramientosPublished 05/06/2013· Registered 28/05/2013· I/A 5
  3. Modificaciones estatutariasPublished 05/06/2013· Registered 28/05/2013· I/A 5
  4. Cambio de domicilio socialPublished 05/06/2013· Registered 28/05/2013· I/A 5
  5. RevocacionesPublished 02/03/2009· Registered 16/02/2009· I/A 4
  6. Cambio de domicilio socialPublished 02/03/2009· Registered 16/02/2009· I/A 4
  7. Ceses/DimisionesPublished 28/01/2009· Registered 15/01/2009· I/A 3
  8. NombramientosPublished 28/01/2009· Registered 15/01/2009· I/A 3
  9. Ampliacion del objeto socialPublished 28/01/2009· Registered 15/01/2009· I/A 3

Changes

  1. 05/06/2013Cambio de domicilio social

    AVDA ALBUFERA 321, 5& OF , 8 (MADRID)

  2. 05/06/2013Modificaciones estatutarias
  3. 02/03/2009Cambio de domicilio social

    CTRA DE CANILLAS Km 138 - PLANTA 1& LOCAL 18 (MADRID)

  4. 28/01/2009Ampliación del objeto social

    EXPLOTACIONES AGRARIAS Y GANADERAS, COMPRAVENTA DE ANIMALES , PRODUCTOS VEGETALES Y/O MINERALES.- LA CONSTRUCCION Y/O REALIZACION DE INSTALACIONES DEPLANTAS INDUSTRIALES DE TODO TIPO PARA LA OBTENCION O PRODUCCION DE ENERGIA ELECTRICA Y SU VENTA A TERCEROS.-

Timeline (BORME)

  1. 05/06/2013#2309923
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVERGESTION HISPANIA SL. Ceses/Dimisiones. Adm. Unico: DE DIEGO DE ROA ALBERTO. Nombramientos. Adm. Unico: FERNANDEZ IVARS VICTOR. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. AVDA ALBUFERA 321,…
  2. 02/03/2009#96800
    RevocacionesCambio de domicilio social
    INVERGESTION HISPANIA SL. Revocaciones. Apoderado: VALSECA MARTIN IGNACIO. Cambio de domicilio social. CTRA DE CANILLAS Km 138 - PLANTA 1& LOCAL 18 (MADRID). Datos registrales. T 20218 , F 135, S 8, H M 357186, I/A 4 (16.02.09).
  3. 28/01/2009#36221
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    INVERGESTION HISPANIA SL. Ceses/Dimisiones. Adm. Unico: MUÑEZ MARCOS JUAN CARLOS. Nombramientos. Adm. Unico: DE DIEGO DE ROA ALBERTO. Ampliacion del objeto social. EXPLOTACIONES AGRARIAS Y GANADERAS, COMPRAVENTA DE ANIMALES , PRODUCTOS VEGETALES Y/O …

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 addressAVDA ALBUFERA 321, 5& OF, 8 (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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector