INVERGMAIN SOCIEDAD LIMITADA

Hoja GI61601· NIF B55280333

Struck off · 27/08/2021Girona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/11/2016

Legal information

Legal information for INVERGMAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217374265
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/11/2016
Register referenceTomo 3120 · Folio 200 · Hoja GI61601
StatusLiquidada

Activity

INVERGMAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 7 November 2016. The Spanish commercial register has published 7 filings for this company, from 7 November 2016 to 27 August 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

Actuar como sociedad holding mediante la participación en el capital de entidades residentes o no residentes en el territorio español, dirigiendo y gestionando, así como la dirección y gestión de valores de patrimonio de cualquier naturaleza, representativos de los fondos propios de sociedades.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
INVERGMAIN SOCIEDAD L…Cristina EscallonCristina EscallonPATRIMONIAL CAN MAS NOU SLPATRIMONIAL CAN MAS …

Cap table · shareholdings

  • PARESCA SAS100 %

    Legal entity · since 07/11/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INVERGMAIN SOCIEDAD L…Paresca SasParesca Sas

Beneficial owner (UBO)

PARESCA SAS100 %

Legal entity · since 07/11/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
INVERGMAIN SOCIEDAD L…Paresca SasParesca Sas

Registered actos

  1. Ceses/DimisionesPublished 27/08/2021· Registered 20/08/2021· I/A 2
  2. NombramientosPublished 27/08/2021· Registered 20/08/2021· I/A 2
  3. DisoluciónPublished 27/08/2021· Registered 20/08/2021· I/A 2
  4. ExtinciónPublished 27/08/2021· Registered 20/08/2021· I/A 2
  5. ConstituciónPublished 07/11/2016· Registered 27/10/2016· I/A 1
  6. Declaración de unipersonalidadPublished 07/11/2016· Registered 27/10/2016· I/A 1
  7. NombramientosPublished 07/11/2016· Registered 27/10/2016· I/A 1

Changes

  1. 27/08/2021Disolución
  2. 27/08/2021Extinción
  3. 07/11/2016Declaración de unipersonalidad

    PARESCA SAS

Capital · events

  1. 07/11/2016Constitución
    Initial capital: 3 000,00 €

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. 27/08/2021#6586029
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERGMAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CRISTINA ESCALLON. Nombramientos. Liquidador: CRISTINA ESCALLON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador. Disolución. Voluntaria. Extinción. Da…
  2. 07/11/2016#4095207
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERGMAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.10.16. Objeto social: Actuar como sociedad holding mediante la participación en el capital de entidades residentes o no residentes en el territorio español, dirigiendo y gestiona…

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· Incorporated 2016

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/ ULToNIA 9-11 1 4 (GIRONA), Girona
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector