INVERGRANDE SL

Hoja M619210· NIF B87489936

Struck off · 14/01/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2016

Legal information

Legal information for INVERGRANDE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2016
LocalityPozuelo de Alarcón
Register referenceTomo 34423 · Folio 154 · Hoja M619210
StatusBaja

Activity

INVERGRANDE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 1 March 2016. The Spanish commercial register has published 9 filings for this company, from 1 March 2016 to 14 January 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Construcción de edificios residenciales. Promoción inmobiliaria. Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • TRASLADAMA SL100 %

    Legal entity · since 01/03/2016 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
INVERGRANDE SLTRASLADAMA SLTRASLADAMA SLGRANRESER SLGRANRESER SL

Beneficial owner (UBO)

TRASLADAMA SL100 %Vigente

Legal entity · since 01/03/2016

Beneficial owner network map

3 nodes Person Company
INVERGRANDE SLTRASLADAMA SLTRASLADAMA SLGRANRESER SLGRANRESER SL

Registered actos

  1. DisoluciónPublished 14/01/2022· Registered 07/01/2022· I/A 5
  2. ExtinciónPublished 14/01/2022· Registered 07/01/2022· I/A 5
  3. NombramientosPublished 29/08/2019· Registered 22/08/2019· I/A 4
  4. Ceses/DimisionesPublished 28/01/2019· Registered 21/01/2019· I/A 3
  5. NombramientosPublished 28/01/2019· Registered 21/01/2019· I/A 3
  6. NombramientosPublished 28/03/2016· Registered 16/03/2016· I/A 2
  7. ConstituciónPublished 01/03/2016· Registered 22/02/2016· I/A 1
  8. Declaración de unipersonalidadPublished 01/03/2016· Registered 22/02/2016· I/A 1
  9. NombramientosPublished 01/03/2016· Registered 22/02/2016· I/A 1

Changes

  1. 14/01/2022Disolución
  2. 14/01/2022Extinción
  3. 01/03/2016Declaración de unipersonalidad

    TRASLADAMA SL

Capital · events

  1. 01/03/2016Constitución
    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. 14/01/2022#6760867
    DisoluciónExtinción
    INVERGRANDE SL. Disolución. Fusion. Extinción. Datos registrales. T 34423 , F 154, S 8, H M 619210, I/A 5 ( 7.01.22).
  2. 29/08/2019#5563004
    Nombramientos
    INVERGRANDE SL. Nombramientos. Apoderado: JIMENEZ RAMOS MARIA INMACULADA. Datos registrales. T 34423 , F 152, S 8, H M 619210, I/A 4 (22.08.19).
  3. 28/01/2019#5226419
    Ceses/DimisionesNombramientos
    INVERGRANDE SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ RAMOS MARIA INMACULADA. Nombramientos. Adm. Unico: DELGADO ZORNOZA ANTONIO. Datos registrales. T 34423 , F 152, S 8, H M 619210, I/A 3 (21.01.19).
  4. 28/03/2016#3785166
    Nombramientos
    INVERGRANDE SL. Nombramientos. Apoderado: DELGADO ZORNOZA ANTONIO. Datos registrales. T 34423 , F 151, S 8, H M 619210, I/A 2 (16.03.16).
  5. 01/03/2016#3741951
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERGRANDE SL. Constitución. Comienzo de operaciones: 11.02.16. Objeto social: Construcción de edificios residenciales. Promoción inmobiliaria. Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ CAMINO VIEJO DE HUMERA 13A (POZUELO …

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/ CAMINO VIEJO DE HUMERA 13A (POZUELO DE ALARCON), Pozuelo de Alarcón, 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