INVERLAMAR 2010 SL
Hoja B394194· NIF B65263287
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 03/03/2010
- Director :
- Cardo Puig Jordi
Legal information
Legal information for INVERLAMAR 2010 SL
Activity
INVERLAMAR 2010 SL is a Sociedad Limitada (SL) with its registered office in Martorell (Barcelona, Cataluña). It was incorporated on 3 March 2010. The Spanish commercial register has published 10 filings for this company, from 3 March 2010 to 10 May 2013, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
AMPLIAR A:ALBAÑILERIA Y PEQUEÑOS TRABAJOS DE CONSTRUCCION EN GENERAL.
Directors and representatives
Directors
Current
- Cardo Puig JordiSince 03/05/2013Administrador Único
Former
- Lozano Santos GuillemCeased on 03/05/2013Administrador Único
- Martin Lopez Pedro LuisCeased on 19/03/2012Administrador Único
Authorised representatives
Current
- Cardo Castaño JosepSince 27/03/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 10/05/2013· Registered 03/05/2013· I/A 5
- NombramientosPublished 10/05/2013· Registered 03/05/2013· I/A 5
- NombramientosPublished 10/04/2012· Registered 27/03/2012· I/A 4
- RevocacionesPublished 30/03/2012· Registered 19/03/2012· I/A 3
- NombramientosPublished 30/03/2012· Registered 19/03/2012· I/A 3
- Cambio de domicilio socialPublished 30/03/2012· Registered 19/03/2012· I/A 3
- Cambio de objeto socialPublished 30/03/2012· Registered 19/03/2012· I/A 3
- ConstituciónPublished 03/03/2010· Registered 17/02/2010· I/A 1
- NombramientosPublished 03/03/2010· Registered 17/02/2010· I/A 1
Changes
- 30/03/2012Cambio de domicilio social
CL SANTIAGO RUSIÑOL Num.3 P.BJ (MARTORELL)
- 30/03/2012Cambio de objeto social
AMPLIAR A:ALBAÑILERIA Y PEQUEÑOS TRABAJOS DE CONSTRUCCION EN GENERAL.
Capital · events
- 03/03/2010ConstituciónInitial capital: 3 010,00 €
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)
- 10/05/2013#2267864RevocacionesNombramientos
INVERLAMAR 2010 SL. Revocaciones. ADM.UNICO: LOZANO SANTOS GUILLEM. Nombramientos. ADM.UNICO: CARDO PUIG JORDI. Datos registrales. T 41711 , F 142, S 8, H B 394194, I/A 5 ( 3.05.13).
- 10/04/2012#1677416Nombramientos
INVERLAMAR 2010 SL. Nombramientos. APODERADO: CARDO CASTAÑO JOSEP. Datos registrales. T 41711 , F 141, S 8, H B 394194, I/A 4 (27.03.12).
- 30/03/2012#1665420RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
INVERLAMAR 2010 SL. Revocaciones. ADM.UNICO: MARTIN LOPEZ PEDRO LUIS. Nombramientos. ADM.UNICO: LOZANO SANTOS GUILLEM. Cambio de domicilio social. CL SANTIAGO RUSIÑOL Num.3 P.BJ (MARTORELL). Cambio de objeto social. AMPLIAR A:ALBAÑILERIA Y PEQUEÑOS T… - 30/03/2012#1665419
INVERLAMAR 2010 SL. Otros conceptos: PERDIDA DEL CARACTER UNIPERSONAL DE LA SOCIEDAD. Datos registrales. T 41711 , F 141, S 8, H B 394194, I/A 2 (19.03.12).
- 03/03/2010#615872ConstituciónNombramientos
INVERLAMAR 2010 SL. Constitución. Comienzo de operaciones: 21.01.10. Objeto social: ADQUISICION, ARRIENDO (EXCEPTO LEASING) Y VENTA DE TODA CLASE DE EDIFICIOSE INSTALACIONES, CONJUNTOS URBANOS, URBANIZACIONES Y CUALESQUIERA OTRAS UNIDADES URBANISTICA…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.