INVERNAMEN SL

Hoja M282426· NIF B83007542

Struck off · 16/08/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERNAMEN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 41437 · Folio 140 · Hoja M282426
StatusBaja

Activity

INVERNAMEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 26 January 2015 to 16 August 2021, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/08/2021· Registered 09/08/2021· I/A 50
  2. NombramientosPublished 16/08/2021· Registered 09/08/2021· I/A 50
  3. DisoluciónPublished 16/08/2021· Registered 09/08/2021· I/A 50
  4. ExtinciónPublished 16/08/2021· Registered 09/08/2021· I/A 50
  5. ReeleccionesPublished 16/08/2021· Registered 09/08/2021· I/A 50
  6. Ceses/DimisionesPublished 28/01/2016· Registered 19/01/2016· I/A 4
  7. NombramientosPublished 28/01/2016· Registered 19/01/2016· I/A 4
  8. Modificaciones estatutariasPublished 26/01/2015· Registered 16/01/2015· I/A 3

Changes

  1. 16/08/2021Disolución
  2. 16/08/2021Extinción
  3. 26/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 16/08/2021#6570711
    Ceses/DimisionesNombramientosDisoluciónExtinciónReelecciones
    INVERNAMEN SL. Ceses/Dimisiones. Liquidador: FORES GIL JAVIER. Adm. Unico: FORES GIL JAVIER. Nombramientos. Liquidador: FORES GIL JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 16573 , F 147, S 8, H M 282426, I/A 5 ( 9.08.21). 384461…
  2. 28/01/2016#3685041
    Ceses/DimisionesNombramientos
    INVERNAMEN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GIL MONTERROSO LUIS MIGUEL. Nombramientos. Adm. Unico: FORES GIL JAVIER. Datos registrales. T 16573 , F 147, S 8, H M 282426, I/A 4 (19.01.16).
  3. 26/01/2015#3158402
    Modificaciones estatutarias
    INVERNAMEN SL. Modificaciones estatutarias. 15. Duración del cargo.-Remuneración.-Responsabilidad.. Datos registrales. T 16573 , F 147, S 8, H M 282426, I/A 3 (16.01.15).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province