INVERHOL SL
Hoja L5026· NIF B25205618
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Simo Bayona Carlos
Legal information
Legal information for INVERHOL SL
Activity
INVERHOL SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 7 filings for this company, from 12 September 2016 to 13 March 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Simo Bayona CarlosSince 02/09/2016Administrador Único
Former
- Simo Balleste AlbertoCeased on 29/11/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/12/2021· Registered 29/11/2021· I/A 12
- NombramientosPublished 09/12/2021· Registered 29/11/2021· I/A 12
- Modificaciones estatutariasPublished 12/09/2016· Registered 02/09/2016· I/A 9
- Ceses/DimisionesPublished 12/09/2016· Registered 02/09/2016· I/A 8
- NombramientosPublished 12/09/2016· Registered 02/09/2016· I/A 8
Changes
- 12/09/2016Modificaciones estatutarias
Timeline (BORME)
- 13/03/2024#7982542
INVERHOL SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2022 mediante certificacion del organo de administracion. Datos registrales. T 270 , F 128, S 8, H L 5026, I/A 13 ( 6.03.24).
- 09/12/2021#6716088Ceses/DimisionesNombramientos
INVERHOL SL. Ceses/Dimisiones. Adm. Solid.: SIMO BALLESTE ALBERTO;SIMO BAYONA CARLOS. Nombramientos. Adm. Unico: SIMO BAYONA CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registr… - 12/09/2016#4020044Modificaciones estatutarias
INVERHOL SL. Modificaciones estatutarias. Acciones/Participaciones.-. Datos registrales. T 270 , F 119, S 8, H L 5026, I/A 9 ( 2.09.16).
- 12/09/2016#4020043Ceses/DimisionesNombramientos
INVERHOL SL. Ceses/Dimisiones. Adm. Unico: SIMO BALLESTE ALBERTO. Nombramientos. Adm. Solid.: SIMO BALLESTE ALBERTO;SIMO BAYONA CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regi… - 12/09/2016#4020042
INVERHOL SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion d…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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.
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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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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.