INVERNEXUS SL
Hoja M261490· NIF B82731084
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVERNEXUS SL
Activity
INVERNEXUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 12 July 2011 to 18 December 2018, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- OTIUM NEGOTIUM SLCeased on 05/12/2018Administrador Único
- Villena Camarasa Angel LuisCeased on 15/10/2014Administrador Mancomunado
- Villena Camarasa Jose MariaCeased on 15/10/2014Administrador Mancomunado
- Rivera Navajas AntonioCeased on 01/07/2011Administrador Mancomunado
Authorised representatives
Former
- Villena Camarsa Jose MariaCeased on 05/12/2018Representante
- Jimenez Vaz Romero Julio AntonioCeased on 05/12/2018Apoderado
Directors network map
Registered actos
- DisoluciónPublished 18/12/2018· Registered 05/12/2018· I/A 13
- ExtinciónPublished 18/12/2018· Registered 05/12/2018· I/A 13
- NombramientosPublished 22/12/2017· Registered 14/12/2017· I/A 12
- Ceses/DimisionesPublished 23/10/2014· Registered 15/10/2014· I/A 11
- NombramientosPublished 23/10/2014· Registered 15/10/2014· I/A 11
- NombramientosPublished 12/07/2011· Registered 01/07/2011· I/A 10
- Ceses/DimisionesPublished 12/07/2011· Registered 01/07/2011· I/A 9
- NombramientosPublished 12/07/2011· Registered 01/07/2011· I/A 9
Changes
- 18/12/2018Disolución
- 18/12/2018Extinción
Timeline (BORME)
- 18/12/2018#5178635DisoluciónExtinción
INVERNEXUS SL. Disolución. Fusion. Extinción. Datos registrales. T 36708 , F 11, S 8, H M 261490, I/A 13 ( 5.12.18).
- 22/12/2017#4672532Nombramientos
INVERNEXUS SL. Nombramientos. Apoderado: JIMENEZ VAZ ROMERO JULIO ANTONIO. Datos registrales. T 15540 , F 186, S 8, H M 261490, I/A 12 (14.12.17).
- 23/10/2014#3026000Ceses/DimisionesNombramientos
INVERNEXUS SL. Ceses/Dimisiones. Adm. Mancom.: VILLENA CAMARASA JOSE MARIA;VILLENA CAMARASA ANGEL LUIS. Nombramientos. Adm. Unico: OTIUM NEGOTIUM SL. Representan: VILLENA CAMARSA JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Admin… - 12/07/2011#1297257Nombramientos
INVERNEXUS SL. Nombramientos. Apoderado: JIMENEZ VAZ ROMERO JULIO ANTONIO. Datos registrales. T 15540 , F 185, S 8, H M 261490, I/A 10 ( 1.07.11).
- 12/07/2011#1297256Ceses/DimisionesNombramientos
INVERNEXUS SL. Ceses/Dimisiones. Adm. Mancom.: RIVERA NAVAJAS ANTONIO;VILLENA CAMARASA ANGEL LUIS. Nombramientos. Adm. Mancom.: VILLENA CAMARASA JOSE MARIA;VILLENA CAMARASA ANGEL LUIS. Datos registrales. T 15540 , F 184, S 8, H M 261490, I/A 9 ( 1.07…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.