INVERLONSO SL
Hoja LU3097· NIF B27175785
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 466 469,53 €
- Directors :
- Alonso Alvarez Adelaida, Alonso Montero Susana
Legal information
Legal information for INVERLONSO SL
Activity
INVERLONSO SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 10 filings for this company, from 30 January 2012 to 18 January 2024, across 6 distinct types of filing. Its registered share capital is 1 466 469,53 €.
Directors and representatives
Directors
Current
- Alonso Alvarez AdelaidaSince 03/07/2018Administrador Mancomunado
- Alonso Montero SusanaSince 03/07/2018Administrador Mancomunado
Former
- Alonso Alonso ManuelCeased on 04/01/2024Administrador Mancomunado
- Alonso Alonso RamonCeased on 04/01/2024Administrador Mancomunado
- Ramon Alonso AlvarezCeased on 04/01/2024Administrador MancomunadoApoderado
- Alonso Montero EnriqueCeased on 04/01/2024Administrador Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 18/01/2024· Registered 04/01/2024· I/A 16
- Ceses/DimisionesPublished 13/07/2018· Registered 03/07/2018· I/A 15
- NombramientosPublished 13/07/2018· Registered 03/07/2018· I/A 15
- Ceses/DimisionesPublished 21/03/2013· Registered 11/03/2013· I/A 14
- NombramientosPublished 21/03/2013· Registered 11/03/2013· I/A 14
- Modificaciones estatutariasPublished 08/08/2012· Registered 27/07/2012· I/A 13
- Ceses/DimisionesPublished 07/05/2012· Registered 20/04/2012· I/A 12
- NombramientosPublished 07/05/2012· Registered 20/04/2012· I/A 12
- Cambio de domicilio socialPublished 07/05/2012· Registered 20/04/2012· I/A 12
- Reducción de capitalPublished 30/01/2012· Registered 17/01/2012· I/A 11
Changes
- 08/08/2012Modificaciones estatutarias
- 07/05/2012Cambio de domicilio social
C/ DE LA REINA 6 A 2 A1 (LUGO)
Capital · events
- 30/01/2012Reducción de capitalResulting capital: 1 466 469,53 €
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)
- 18/01/2024#7883829Revocaciones
INVERLONSO SL. Revocaciones. Apo.Manc.: ALONSO MONTERO ENRIQUE. Apoderado: ALONSO ALVAREZ RAMON. Apo.Sol.: ALONSO ALONSO MANUEL;ALONSO ALONSO RAMON. Datos registrales. T 281 , F 37, S 8, H LU 3097, I/A 16 ( 4.01.24).
- 13/07/2018#4965703Ceses/DimisionesNombramientos
INVERLONSO SL. Ceses/Dimisiones. Adm. Mancom.: ALONSO MONTERO SUSANA;RAMON ALONSO ALVAREZ. Nombramientos. Adm. Mancom.: ALONSO MONTERO SUSANA;ALONSO ALVAREZ ADELAIDA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados … - 21/03/2013#2187006Ceses/DimisionesNombramientos
INVERLONSO SL. Ceses/Dimisiones. Adm. Mancom.: RAMON ALONSO ALVAREZ;ALONSO MONTERO ENRIQUE. Nombramientos. Adm. Mancom.: SUSANA ALONSO MONTERO;RAMON ALONSO ALVAREZ. Datos registrales. T 281 , F 36, S 8, H LU 3097, I/A 14 (11.03.13).
- 08/08/2012#1851405Modificaciones estatutarias
INVERLONSO SL. Modificaciones estatutarias. En cuanto a la remuneración de los administradores. . Datos registrales. T 281 , F 36, S 8, H LU 3097, I/A 13 (27.07.12).
- 07/05/2012#1712596Ceses/DimisionesNombramientosCambio de domicilio social
INVERLONSO SL. Ceses/Dimisiones. Adm. Mancom.: ALONSO ALONSO MANUEL;ALONSO ALONSO RAMON. Nombramientos. Adm. Mancom.: RAMON ALONSO ALVAREZ;ALONSO MONTERO ENRIQUE. Cambio de domicilio social. C/ DE LA REINA 6 A 2 A1 (LUGO). Datos registrales. T 281 , … - 30/01/2012#1562885Reducción de capital
INVERLONSO SL. Reducción de capital. Importe reducción: 219.369,42 Euros. Resultante Suscrito: 1.466.469,53 Euros. Datos registrales. T 281 , F 35, S 8, H LU 3097, I/A 11 (17.01.12).
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
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 — Lugo — are listed together, with their address.