INVERNAUS SL

Hoja PM8215· NIF B07255441

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 657 352,07 €
Director :
Cañellas Llobet Benito

Legal information

Legal information for INVERNAUS SL

NIF
Hoja registral
IRUS1000083896061
Legal formSociedad Limitada (SL)
Share capital1 657 352,07 €
Register referenceTomo 1424 · Folio 115 · Hoja PM8215
StatusVigente

Activity

INVERNAUS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 15 January 2014 to 1 February 2023, across 6 distinct types of filing. Its registered share capital is 1 657 352,07 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
INVERNAUS SLCañellas Llobet BenitoCañellas Llobet Beni…TECNO CHAPI SLTECNO CHAPI SLINVERGRUP CAÑELLAS SLINVERGRUP CAÑELLAS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERNAUS SLCañellas Ramis BernardoCañellas Ramis Berna…PORCHOS I PORCHADAS SLPORCHOS I PORCHADAS …

Beneficial owner (UBO)

Cañellas Ramis Bernardo100 %

Individual · ultimate beneficial owner · since 02/03/2017

Beneficial owner network map

3 nodes Person Company
INVERNAUS SLCañellas Ramis BernardoCañellas Ramis Berna…PORCHOS I PORCHADAS SLPORCHOS I PORCHADAS …

Registered actos

  1. Ampliación de capitalPublished 01/02/2023· Registered 26/01/2023· I/A 13
  2. NombramientosPublished 20/05/2022· Registered 13/05/2022· I/A 12
  3. Ceses/DimisionesPublished 31/03/2022· Registered 24/03/2022· I/A 10
  4. NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 10
  5. Ceses/DimisionesPublished 03/02/2021· Registered 27/01/2021· I/A 9
  6. NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 9
  7. Declaración de unipersonalidadPublished 02/03/2017· Registered 22/02/2017· I/A 8
  8. Modificaciones estatutariasPublished 15/01/2014· Registered 08/01/2014· I/A 7

Changes

  1. 02/03/2017Declaración de unipersonalidad

    CAÑELLAS RAMIS BERNARDO

  2. 15/01/2014Modificaciones estatutarias

Capital · events

  1. 01/02/2023Ampliación de capital
    Resulting capital: 1 657 352,07 € (+1 609 271,07 €)

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. 01/02/2023#7362063
    Ampliación de capital
    INVERNAUS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.609.271,07 Euros. Resultante Suscrito: 1.657.352,07 Euros. Datos registrales. T 1424 , F 115, S 8, H PM 8215, I/A 13 (26.01.23).
  2. 20/05/2022#6969811
    Nombramientos
    INVERNAUS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SASTRE CAPO ANTONIA MARIA;CAÑELLAS SASTRE MARIA;CAÑELLAS SASTRE BERNAT. Datos registrales. T 1424 , F 114, S 8, H PM 8215, I/A 12 (13.05.22).
  3. 31/03/2022#6886819
    Cambio de identidad del socio único
    INVERNAUS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CAÑELLAS LLOBET BENITO. Datos registrales. T 1424 , F 114, S 8, H PM 8215, I/A 11 (24.03.22).
  4. 31/03/2022#6886818
    Ceses/DimisionesNombramientos
    INVERNAUS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CAÑELLAS RAMIS BERNARDO;CAÑELLAS LLOBET BENITO. Nombramientos. Adm. Unico: CAÑELLAS LLOBET BENITO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  5. 03/02/2021#6237862
    Ceses/DimisionesNombramientos
    INVERNAUS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAÑELLAS RAMIS BERNARDO. Nombramientos. Adm. Solid.: CAÑELLAS RAMIS BERNARDO;CAÑELLAS LLOBET BENITO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  6. 02/03/2017#4271461
    Declaración de unipersonalidad
    INVERNAUS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CAÑELLAS RAMIS BERNARDO. Datos registrales. T 1424 , F 113, S 8, H PM 8215, I/A 8 (22.02.17).
  7. 15/01/2014#2613979
    Modificaciones estatutarias
    INVERNAUS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece el carácter retribuido del cargo de administrador en la cuantía fija que anualmente determine la Junta General de Socios o el socio único. Y en consecuencia, se modifica …

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 addressCalle Gremio Boneteros, nº 37. Polígono Industrial Son Castelló., Illes Balears, PALMA
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