INVERLUR 3003 SL

Hoja SS18199· NIF B20713319

LiquidadaGipuzkoa
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
17 816 502,00 €

Legal information

Legal information for INVERLUR 3003 SL

NIF
Hoja registral
IRUS1000407913669
Legal formSociedad Limitada (SL)
Share capital17 816 502,00 €
LocalityDonostia/San Sebastián
Register referenceTomo 2383 · Folio 145 · Hoja SS18199
StatusLiquidada

Activity

INVERLUR 3003 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 16 filings for this company, from 16 January 2009 to 25 March 2014, across 7 distinct types of filing. Its registered share capital is 17 816 502,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • NEINOR SA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

NEINOR SA100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 10/02/2014· Registered 28/01/2014· I/A 29
  2. Ceses/DimisionesPublished 24/09/2013· Registered 16/09/2013· I/A 27
  3. NombramientosPublished 24/09/2013· Registered 16/09/2013· I/A 27
  4. Cambio de domicilio socialPublished 29/08/2013· Registered 23/08/2013· I/A 26
  5. RevocacionesPublished 14/01/2013· Registered 07/01/2013· I/A 25
  6. NombramientosPublished 14/01/2013· Registered 07/01/2013· I/A 25
  7. Ceses/DimisionesPublished 14/01/2013· Registered 07/01/2013· I/A 24
  8. NombramientosPublished 14/01/2013· Registered 07/01/2013· I/A 24
  9. Modificaciones estatutariasPublished 14/01/2013· Registered 07/01/2013· I/A 24
  10. RevocacionesPublished 12/05/2010· Registered 04/05/2010· I/A 23
  11. Ceses/DimisionesPublished 16/01/2009· Registered 07/01/2009· I/A 21
  12. RevocacionesPublished 16/01/2009· Registered 07/01/2009· I/A 21
  13. NombramientosPublished 16/01/2009· Registered 07/01/2009· I/A 21

Changes

  1. 29/08/2013Cambio de domicilio social

    C/ FUENTERRABIA, Nº1, ENTLO

  2. 14/01/2013Modificaciones estatutarias

Capital · events

  1. 10/02/2014Ampliación de capital
    Resulting capital: 17 816 502,00 € (+10 770 000,00 €)

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. 25/03/2014#2733653
    Cambio de identidad del socio único
    INVERLUR 3003 SL. Sociedad unipersonal. Cambio de identidad del socio único: NEINOR SA. Datos registrales. T 2383 , F 145, S 8, H SS 18199, I/A 31 (13.03.14).
  2. 10/02/2014#2661644
    Cambio de identidad del socio único
    INVERLUR 3003 SL. Sociedad unipersonal. Cambio de identidad del socio único: NEINOR BARRIA SA. Datos registrales. T 2383 , F 145, S 8, H SS 18199, I/A 28 (28.01.14).
  3. 10/02/2014#2661643
    Ampliación de capital
    INVERLUR 3003 SL. Ampliación de capital. Capital: 10.770.000,00 Euros. Resultante Suscrito: 17.816.502,00 Euros. Datos registrales. T 2383 , F 145, S 8, H SS 18199, I/A 29 (28.01.14).
  4. 24/09/2013#2460963
    Ceses/DimisionesNombramientos
    INVERLUR 3003 SL. Ceses/Dimisiones. Adm. Mancom.: GRUPO INMOBILIARIO INVERLUR SL;VIUC PROMOCIONES SA. Nombramientos. Adm. Mancom.: NEINOR INMUEBLES SA;NEINOR IBERICA SA. Datos registrales. T 2383 , F 144, S 8, H SS 18199, I/A 27 (16.09.13).
  5. 29/08/2013#2431853
    Cambio de domicilio social
    INVERLUR 3003 SL. Cambio de domicilio social. C/ FUENTERRABIA, Nº1, ENTLO. DCHA. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2383 , F 144, S 8, H SS 18199, I/A 26 (23.08.13).
  6. 14/01/2013#2067119
    RevocacionesNombramientos
    INVERLUR 3003 SL. Revocaciones. Apo.Man.Soli: ULI LABACA IÑAKI MIREN. Nombramientos. Apo.Man.Soli: FUENTES MARTIN JOSE MANUEL. Datos registrales. T 2383 , F 143, S 8, H SS 18199, I/A 25 ( 7.01.13).
  7. 14/01/2013#2067118
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERLUR 3003 SL. Ceses/Dimisiones. Adm. Solid.: MUNDUATE AUZMENDI IÑAKI;ARRIGAIN GALARZA AITOR. Nombramientos. Adm. Mancom.: GRUPO INMOBILIARIO INVERLUR SL;VIUC PROMOCIONES SA. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  8. 12/05/2010#716110
    Revocaciones
    INVERLUR 3003 SL. Revocaciones. Apo.Man.Soli: SESMA LOS ARCOS JESUS. Datos registrales. T 2383 , F 142, S 8, H SS 18199, I/A 23 ( 4.05.10).
  9. 20/04/2009#176395
    Cambio de identidad del socio único
    INVERLUR 3003 SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO INMOBILIARIO INVERLUR SL. Datos registrales. T 2383 , F 142, S 8, H SS 18199, I/A 22 ( 8.04.09).
  10. 16/01/2009#12717
    Ceses/DimisionesRevocacionesNombramientos
    INVERLUR 3003 SL. Ceses/Dimisiones. Adm. Solid.: QUINTANA ARREGUI MIGUEL-MARIA. Revocaciones. Apo.Man.Soli: ECHANIZ ORBEGOZO LUIS-ANTONIO. Nombramientos. Adm. Solid.: MUNDUATE AUZMENDI IÑAKI. Apo.Man.Soli: ULI LABAKA IÑAKI-MIREN. Datos registrales. T…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FUENTERRABIA, Nº1, ENTLO, Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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