INVERMAR GESTION SL

Hoja M242441· NIF B82446089

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Marrodan Marin Jesus Pablo, Marrodan Marin Javier Alberto, Marrodan Marin David Ignacio, Marrodan Marin Federico Luis, Marin Ripolles Maria Teresa

Legal information

Legal information for INVERMAR GESTION SL

NIF
Hoja registral
IRUS1000263326657
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14627 · Folio 37 · Hoja M242441
StatusVigente

Activity

INVERMAR GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 27 January 2014 to 12 December 2014, across 2 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
INVERMAR GESTION SLMarin Ripolles Maria TeresaMarin Ripolles Maria…Marrodan Marin David IgnacioMarrodan Marin David…Marrodan Marin Federico LuisMarrodan Marin Feder…Marrodan Marin Javier AlbertoMarrodan Marin Javie…Marrodan Marin Jesus PabloMarrodan Marin Jesus…MARMARIN PATRIMONIO SLMARMARIN PATRIMONIO …LAS VILLAS DEL CARDENAL SALAS VILLAS DEL CARDE…CLINICA CHINA TI WANG SLCLINICA CHINA TI WAN…MARRODAN & LEE SLMARRODAN & LEE SL

Registered actos

  1. Ceses/DimisionesPublished 12/12/2014· Registered 04/12/2014· I/A 9
  2. NombramientosPublished 12/12/2014· Registered 04/12/2014· I/A 9

Timeline (BORME)

  1. 12/12/2014#3107474
    Ceses/DimisionesNombramientos
    INVERMAR GESTION SL. Ceses/Dimisiones. Consejero: MARRODAN REMIREZ JESUS. Con.Delegado: MARRODAN REMIREZ JESUS. Presidente: MARRODAN REMIREZ JESUS. Nombramientos. Presidente: MARRODAN MARIN JESUS PABLO. Cons.Del.Sol: MARIN RIPOLLES MARIA TERESA;MARRO…
  2. 27/01/2014#2637266
    INVERMAR GESTION SL. Otros conceptos: HA QUEDADO MODIFICADO EL ARTICULO 26 DE LOS ESTATUTOS SOCIALES RELATIVO A LA RETRIBUCION DE LOS ADMINISTRADORES.- Datos registrales. T 14627 , F 37, S 8, H M 242441, I/A 8 (17.01.14).

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 addressAVDA PIO XII 51, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector