INVERHISMEX SL
Hoja PO31416· NIF B36422004
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mouriño Terrazo Maria De Los Angeles, Estevez Bouzas Yolanda Katia
Legal information
Legal information for INVERHISMEX SL
Activity
INVERHISMEX SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 5 November 2014 to 17 September 2019, across 2 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Mouriño Terrazo Maria De Los AngelesSince 10/09/2019Administrador Solidario
- Estevez Bouzas Yolanda KatiaSince 10/09/2019Administrador Solidario
Former
- GRUPO CORPORATIVO GES SLCeased on 10/09/2019Administrador Solidario
- IBER PREDIOS SLCeased on 10/09/2019Administrador Solidario
- Mouriño Atanes Manuel CarlosCeased on 28/10/2014Administrador Solidario
Authorised representatives
Current
- Estevez Vaqueiro ManuelSince 29/10/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/09/2019· Registered 10/09/2019· I/A 7
- NombramientosPublished 17/09/2019· Registered 10/09/2019· I/A 7
- NombramientosPublished 05/11/2014· Registered 29/10/2014· I/A 5
- Ceses/DimisionesPublished 05/11/2014· Registered 28/10/2014· I/A 4
- NombramientosPublished 05/11/2014· Registered 28/10/2014· I/A 4
Timeline (BORME)
- 17/09/2019#5581887Ceses/DimisionesNombramientos
INVERHISMEX SL. Ceses/Dimisiones. Adm. Solid.: GRUPO CORPORATIVO GES SL;IBER PREDIOS SL. Nombramientos. Adm. Solid.: MOURIÑO TERRAZO MARIA DE LOS ANGELES;ESTEVEZ BOUZAS YOLANDA KATIA. Datos registrales. T 2779, L 2779, F 11, S 8, H PO 31416, I/A 7 (1… - 05/11/2014#3046875Nombramientos
INVERHISMEX SL. Nombramientos. Apoderado: ESTEVEZ VAQUEIRO MANUEL. Datos registrales. T 2779, L 2779, F 10, S 8, H PO 31416, I/A 5 (29.10.14).
- 05/11/2014#3046874Ceses/DimisionesNombramientos
INVERHISMEX SL. Ceses/Dimisiones. Adm. Solid.: MOURIÑO ATANES MANUEL CARLOS;ESTEVEZ VAQUEIRO MANUEL. Nombramientos. Adm. Solid.: GRUPO CORPORATIVO GES SL;IBER PREDIOS SL. Datos registrales. T 2779, L 2779, F 9, S 8, H PO 31416, I/A 4 (28.10.14).
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.
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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).
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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.
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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 — CNAE 7020 — are listed together.