INVERNATUR SL

Hoja AL22562· NIF B04483236

VigenteAlmería
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
DYSA-EJIDO SL

Legal information

Legal information for INVERNATUR SL

NIF
Hoja registral
IRUS1000015942145
Legal formSociedad Limitada (SL)
LocalityAlmería
Register referenceTomo 842 · Folio 139 · Hoja AL22562
StatusVigente

Activity

INVERNATUR SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 18 October 2010 to 23 August 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • DYSA-EJIDO SL100 %

    Legal entity · since 07/08/2015 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

DYSA-EJIDO SL100 %Vigente

Legal entity · since 07/08/2015

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 07/08/2015· Registered 22/07/2015· I/A 5
  2. Ceses/DimisionesPublished 07/08/2015· Registered 22/07/2015· I/A 5
  3. NombramientosPublished 07/08/2015· Registered 22/07/2015· I/A 5
  4. Modificaciones estatutariasPublished 07/08/2015· Registered 22/07/2015· I/A 5
  5. Cambio de domicilio socialPublished 07/08/2015· Registered 22/07/2015· I/A 5
  6. Ceses/DimisionesPublished 28/05/2013· Registered 15/05/2013· I/A 4
  7. NombramientosPublished 28/05/2013· Registered 15/05/2013· I/A 4
  8. Modificaciones estatutariasPublished 28/05/2013· Registered 15/05/2013· I/A 4
  9. Ceses/DimisionesPublished 15/11/2012· Registered 29/10/2012· I/A 3
  10. NombramientosPublished 15/11/2012· Registered 29/10/2012· I/A 3
  11. Ceses/DimisionesPublished 18/10/2010· Registered 05/10/2010· I/A 2
  12. NombramientosPublished 18/10/2010· Registered 05/10/2010· I/A 2

Changes

  1. 07/08/2015Cambio de domicilio social

    C/ ALMERIA 95 6 A (ALMERIA)

  2. 07/08/2015Declaración de unipersonalidad

    DYSA-EJIDO SL

  3. 07/08/2015Modificaciones estatutarias
  4. 28/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/08/2019#5555718
    INVERNATUR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 842 , F 139, S 8, H AL 22562, I/A 5m (13.08.19).
  2. 07/08/2015#3454913
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVERNATUR SL. Declaración de unipersonalidad. Socio único: DYSA-EJIDO SL. Ceses/Dimisiones. Adm. Solid.: GODOY SANCHEZ FELIPE;GODOY SANCHEZ DAVID. Nombramientos. Adm. Unico: DYSA-EJIDO SL. Modificaciones estatutarias. Cambio del Organo de Administra…
  3. 28/05/2013#2294685
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERNATUR SL. Ceses/Dimisiones. Adm. Mancom.: GODOY SANCHEZ FELIPE;BLANQUE SANCHEZ ANGEL. Nombramientos. Adm. Solid.: GODOY SANCHEZ FELIPE;GODOY SANCHEZ DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomu…
  4. 15/11/2012#1982881
    Ceses/DimisionesNombramientos
    INVERNATUR SL. Ceses/Dimisiones. Adm. Mancom.: GODOY SANCHEZ FELIPE;PEINADO BARNES JUAN MIGUEL;VARGAS ROMERO ENCARNACION VICTORIA;VARGAS ROMERO MARIA PRESENTACION. Nombramientos. Adm. Mancom.: GODOY SANCHEZ FELIPE;BLANQUE SANCHEZ ANGEL. Datos registr…
  5. 18/10/2010#909534
    Ceses/DimisionesNombramientos
    INVERNATUR SL. Ceses/Dimisiones. Adm. Mancom.: GODOY SANCHEZ FELIPE;PEINADO BARNES JUAN MIGUEL. Nombramientos. Adm. Mancom.: GODOY SANCHEZ FELIPE;PEINADO BARNES JUAN MIGUEL;VARGAS ROMERO ENCARNACION VICTORIA;VARGAS ROMERO MARIA PRESENTACION. Datos re…

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.

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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/ ALMERIA 95 6 A (ALMERIA), Almería
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 — Promoción inmobiliaria — are listed together.

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