INVERNOPI SL

Hoja M227933· NIF B82248568

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 822,43 €
Directors :
Osuna Chambon Jose Maria, Iglesias Del Barrio Gonzalo, Navarro Maldonado Manuel

Legal information

Legal information for INVERNOPI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 822,43 €
LocalityMajadahonda
Register referenceTomo 13920 · Folio 53 · Hoja M227933
StatusVigente

Activity

INVERNOPI SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 9 filings for this company, from 6 November 2009 to 1 December 2021, across 4 distinct types of filing. Its registered share capital is 60 822,43 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 01/12/2021· Registered 24/11/2021· I/A 8
  2. NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 8
  3. Modificaciones estatutariasPublished 01/12/2021· Registered 24/11/2021· I/A 8
  4. Ceses/DimisionesPublished 27/02/2019· Registered 20/02/2019· I/A 7
  5. NombramientosPublished 27/02/2019· Registered 20/02/2019· I/A 7
  6. Ampliación de capitalPublished 19/07/2017· Registered 11/07/2017· I/A 6
  7. NombramientosPublished 07/11/2012· Registered 23/10/2012· I/A 5
  8. NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 4

Changes

  1. 01/12/2021Modificaciones estatutarias

Capital · events

  1. 19/07/2017Ampliación de capital
    Resulting capital: 60 822,43 € (+30 771,82 €)

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. 01/12/2021#6707036
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERNOPI SL. Ceses/Dimisiones. Adm. Mancom.: OSUNA CHAMBON JOSE MARIA;NAVARRO MALDONADO MANUEL RAMON. Nombramientos. Adm. Mancom.: OSUNA CHAMBON JOSE MARIA;NAVARRO MALDONADO MANUEL;IGLESIAS DEL BARRIO GONZALO. Modificaciones estatutarias. 21. Repres…
  2. 27/02/2019#5282013
    Ceses/DimisionesNombramientos
    INVERNOPI SL. Ceses/Dimisiones. Adm. Mancom.: IGLESIAS ARRANZ PEDRO LUIS. Nombramientos. Adm. Mancom.: NAVARRO MALDONADO MANUEL RAMON. Datos registrales. T 13920 , F 53, S 8, H M 227933, I/A 7 (20.02.19).
  3. 19/07/2017#4467326
    Ampliación de capital
    INVERNOPI SL. Ampliación de capital. Capital: 30.771,82 Euros. Resultante Suscrito: 60.822,43 Euros. Datos registrales. T 13920 , F 52, S 8, H M 227933, I/A 6 (11.07.17).
  4. 07/11/2012#1973496
    Nombramientos
    INVERNOPI SL. Nombramientos. Auditor: AUDILEX AUDITORES SL. Datos registrales. T 13920 , F 52, S 8, H M 227933, I/A 5 (23.10.12).
  5. 14/11/2011#1454526
    Nombramientos
    INVERNOPI SL. Nombramientos. Auditor: FINESGAC SL. Datos registrales. T 13920 , F 51, S 8, H M 227933, I/A 4 (31.10.11).
  6. 06/11/2009#455445
    INVERNOPI SL. Otros conceptos: ANOTACION PREVENTIVA DE LA DEMANDA SOLICITNADO LA DECLARACION DE NULIDAD DE LOS ACUERDOS SOCIALEL ADOPTADOS EN LA JUNTAGENERAL DE LA SOCIEDAD EN FECHA 16 DE JULIO DE 2008 - DICHOSACUERDOS NO CONSTAN INSCRITOS EN ESTE 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.

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 addressMajadahonda, Madrid
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