INVERNOR SL
Hoja B34210· NIF A08464802
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 039 072,80 €
Legal information
Legal information for INVERNOR SL
Activity
INVERNOR SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 6 August 2010 to 5 November 2015, across 4 distinct types of filing. Its registered share capital is 2 039 072,80 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Cahue Pous Francisco JavierCeased on 28/10/2015Consejero
- Cahue Pous JesusCeased on 28/10/2015Consejero
- Roger Gamir Juan AntonioCeased on 28/10/2015Secretario no Consejero
Directors network map
Registered actos
- ExtinciónPublished 05/11/2015· Registered 28/10/2015· I/A 29
- Ampliación de capitalPublished 01/12/2014· Registered 24/11/2014· I/A 27
- NombramientosPublished 27/10/2014· Registered 16/10/2014· I/A 26
- RevocacionesPublished 28/02/2011· Registered 16/02/2011· I/A 25
- NombramientosPublished 28/02/2011· Registered 16/02/2011· I/A 25
- RevocacionesPublished 06/08/2010· Registered 27/07/2010· I/A 24
- NombramientosPublished 06/08/2010· Registered 27/07/2010· I/A 24
Changes
- 05/11/2015Extinción
Capital · events
- 01/12/2014Ampliación de capitalResulting capital: 2 039 072,80 € (+263 568,55 €)
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)
- 05/11/2015#3571728Extinción
INVERNOR SL. Extinción. Datos registrales. T 34073 , F 47, S 8, H B 34210, I/A 29 (28.10.15).
- 16/12/2014#3110893
INVERNOR SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: VAMOFISA SL. Datos registrales. T 34073 , F 47, S 8, H B 34210, I/A 28 ( 4.12.14).
- 01/12/2014#3088557Ampliación de capital
INVERNOR SL. Ampliación de capital. Capital: 263.568,55 Euros. Resultante Suscrito: 2.039.072,80 Euros. Datos registrales. T 34073 , F 47, S 8, H B 34210, I/A 27 (24.11.14).
- 27/10/2014#3030839Nombramientos
INVERNOR SL. Nombramientos. CONSEJERO: CAHUE POUS JESUS. Datos registrales. T 34073 , F 46, S 8, H B 34210, I/A 26 (16.10.14).
- 28/02/2011#1093291RevocacionesNombramientos
INVERNOR SL. Revocaciones. CONSEJERO: ROGER GAMIR JUAN ANTONIO. SECRETARIO: ROGER GAMIR JUAN ANTONIO. Nombramientos. SECR.NO CONS: ROGER GAMIR JUAN ANTONIO. CONSEJERO: CAHUE POUS FRANCISCO JAVIER. Datos registrales. T 34073 , F 46, S 8, H B 34210, I/… - 06/08/2010#835406RevocacionesNombramientos
INVERNOR SL. Revocaciones. CONSEJERO: CAHUE POUS JESUS. CONS. DELEG.: CAHUE POUS JESUS. SECR.NO CONS: ROGER GAMIR JUAN ANTONIO. Nombramientos. CONSEJERO: ROGER GAMIR JUAN ANTONIO. SECRETARIO: ROGER GAMIR JUAN ANTONIO. Datos registrales. T 34073 , F 4…
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 — Barcelona — are listed together, with their address.