INVERLUX 2000 SL

Hoja M254387· NIF B82604851

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 375 000,00 €
Directors :
Susaeta Redondo Arancha, Susaeta Erburu Juan Carlos, Susaeta Redondo Carolina

Legal information

Legal information for INVERLUX 2000 SL

NIF
Hoja registral
IRUS1000264306036
Legal formSociedad Limitada (SL)
Share capital2 375 000,00 €
LocalityMadrid
Register referenceTomo 15202 · Folio 84 · Hoja M254387
StatusVigente

Activity

INVERLUX 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 25 May 2016 to 9 February 2022, across 4 distinct types of filing. Its registered share capital is 2 375 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 11
  2. ReeleccionesPublished 09/02/2022· Registered 02/02/2022· I/A 11
  3. Cambio de domicilio socialPublished 15/02/2021· Registered 08/02/2021· I/A 10
  4. Reducción de capitalPublished 25/05/2016· Registered 17/05/2016· I/A 9

Changes

  1. 15/02/2021Cambio de domicilio social

    C/ DE CLAUDIO COELLO NUMERO 72, 4º D (MADRID)

Capital · events

  1. 25/05/2016Reducción de capital
    Resulting capital: 2 375 000,00 €

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. 09/02/2022#6803236
    NombramientosReelecciones
    INVERLUX 2000 SL. Nombramientos. Adm. Solid.: SUSAETA REDONDO ARANCHA. Reelecciones. Adm. Solid.: SUSAETA ERBURU JUAN CARLOS;SUSAETA REDONDO CAROLINA. Datos registrales. T 15202 , F 84, S 8, H M 254387, I/A 11 ( 2.02.22).
  2. 15/02/2021#6258208
    Cambio de domicilio social
    INVERLUX 2000 SL. Cambio de domicilio social. C/ DE CLAUDIO COELLO NUMERO 72, 4º D (MADRID). Datos registrales. T 15202 , F 84, S 8, H M 254387, I/A 10 ( 8.02.21).
  3. 25/05/2016#3870041
    Reducción de capital
    INVERLUX 2000 SL. Reducción de capital. Importe reducción: 475.000,00 Euros. Resultante Suscrito: 2.375.000,00 Euros. Datos registrales. T 15202 , F 83, S 8, H M 254387, I/A 9 (17.05.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE CLAUDIO COELLO NUMERO 72, 4º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector