INVERGI 2 SOCIEDAD LIMITADA
Hoja V81285· NIF B97169569
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 558 800,00 €
- Directors :
- Giner Quilis Manuel, Giner Quilis Ambrosio Ignacio, Giner Quilis Carlos, INVERNOVA S21 SOCIEDAD LIMITADA
Legal information
Legal information for INVERGI 2 SOCIEDAD LIMITADA
Activity
INVERGI 2 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 31 October 2011 to 12 May 2021, across 4 distinct types of filing. Its registered share capital is 3 558 800,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Giner Quilis ManuelSince 22/07/2019Consejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. Y Solidario
- Giner Quilis Ambrosio IgnacioSince 22/07/2019Consejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. Y Solidario
- Giner Quilis CarlosSince 05/05/2021Consejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. Y Solidario
- INVERNOVA S21 SOCIEDAD LIMITADASince 05/05/2021Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
Former
- Giner Quilis ConsueloCeased on 05/05/2021Consejero Delegado SolidarioConsejero
- Giner Millares ManuelCeased on 22/07/2019Consejero
- Quilis Aleixandre ConsueloCeased on 22/07/2019Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/05/2021· Registered 05/05/2021· I/A 7
- NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 7
- Cambio de domicilio socialPublished 12/05/2021· Registered 05/05/2021· I/A 7
- NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 6
- Ceses/DimisionesPublished 29/07/2019· Registered 22/07/2019· I/A 5
- NombramientosPublished 29/07/2019· Registered 22/07/2019· I/A 5
- Cambio de domicilio socialPublished 24/02/2017· Registered 17/02/2017· I/A 4
- Ampliación de capitalPublished 31/10/2011· Registered 20/10/2011· I/A 3
Changes
- 12/05/2021Cambio de domicilio social
G.V
- 24/02/2017Cambio de domicilio social
C/ RUZAFA 25 3 5 - 46004 (VALENCIA)
Capital · events
- 31/10/2011Ampliación de capitalResulting capital: 3 558 800,00 € (+1 074 800,00 €)
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)
- 12/05/2021#6409134Ceses/DimisionesNombramientosCambio de domicilio social
INVERGI 2 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GINER QUILIS CONSUELO. Cons.Del.Sol: GINER QUILIS MANUEL;GINER QUILIS AMBROSIO IGNACIO;GINER QUILIS CONSUELO. Nombramientos. Consejero: INVERNOVA S21 SOCIEDAD LIMITADA. Co.De.Ma.So: GINER QUIL… - 21/07/2020#5959662Nombramientos
INVERGI 2 SOCIEDAD LIMITADA. Nombramientos. Cons.Del.Sol: GINER QUILIS MANUEL. Datos registrales. T 7075, L 4378, F 159, S 8, H V 81285, I/A 6 (14.07.20).
- 29/07/2019#5519256Ceses/DimisionesNombramientos
INVERGI 2 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GINER MILLARES MANUEL;QUILIS ALEIXANDRE CONSUELO;GINER QUILIS AMBROSIO IGNACIO;GINER QUILIS CARLOS;GINER QUILIS CONSUELO;GINER QUILIS MANUEL. Presidente: GINER MILLARES MANUEL. Cons.Del.Sol: G… - 24/02/2017#4264381Cambio de domicilio social
INVERGI 2 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RUZAFA 25 3 5 - 46004 (VALENCIA). Datos registrales. T 7075, L 4378, F 158, S 8, H V 81285, I/A 4 (17.02.17).
- 31/10/2011#1437690Ampliación de capital
INVERGI 2 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.074.800,00 Euros. Resultante Suscrito: 3.558.800,00 Euros. Datos registrales. T 7075, L 4378, F 158, S 8, H V 81285, I/A 3 (20.10.11).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.