INVERNOSTRUM 2005 SL

Hoja M383275· NIF B84380583

Struck off · 17/12/2019Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERNOSTRUM 2005 SL

NIF
Hoja registral
IRUS1000275427563
Legal formSociedad Limitada (SL)
LocalityCamarma de Esteruelas
Register referenceTomo 24755 · Folio 35 · Hoja M383275
StatusLiquidada

Activity

INVERNOSTRUM 2005 SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 12 filings for this company, from 20 February 2009 to 17 December 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DESARROLLOS URBANOS EURO ACTIVE SL100 %Vigente

Legal entity · since 29/04/2009

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 17/12/2019· Registered 25/03/2015· I/A 35
  2. ExtinciónPublished 17/12/2019· Registered 25/03/2015· I/A 35
  3. Ceses/DimisionesPublished 13/04/2015· Registered 25/03/2015· I/A 35
  4. RevocacionesPublished 12/12/2012· Registered 03/12/2012· I/A 34
  5. RevocacionesPublished 11/04/2012· Registered 27/03/2012· I/A 33
  6. NombramientosPublished 23/03/2012· Registered 08/03/2012· I/A 32
  7. RevocacionesPublished 04/10/2010· Registered 22/09/2010· I/A 31
  8. NombramientosPublished 22/07/2009· Registered 10/07/2009· I/A 30
  9. Declaración de unipersonalidadPublished 29/04/2009· Registered 20/04/2009· I/A 29
  10. RevocacionesPublished 14/04/2009· Registered 31/03/2009· I/A 28
  11. RevocacionesPublished 23/02/2009· Registered 12/02/2009· I/A 27
  12. RevocacionesPublished 20/02/2009· Registered 11/02/2009· I/A 26

Changes

  1. 17/12/2019Disolución
  2. 17/12/2019Extinción
  3. 29/04/2009Declaración de unipersonalidad

    EURO ACTIVE INVESTMENTS SL

Timeline (BORME)

  1. 17/12/2019#5710960
    DisoluciónExtinción
    INVERNOSTRUM 2005 SL. Disolución. Fusion. Extinción. Fe de erratas: Se omitió por error en la Inscripción la disolución y extinción de la sociedad. Datos registrales. T 24755 , F 35, S 8, H M 383275, I/A 35 (25.03.15).
  2. 13/04/2015#3277289
    Ceses/Dimisiones
    INVERNOSTRUM 2005 SL. Ceses/Dimisiones. Adm. Unico: AYORA BRUIX JAVIER. Datos registrales. T 24755 , F 35, S 8, H M 383275, I/A 35 (25.03.15).
  3. 12/12/2012#2031691
    Revocaciones
    INVERNOSTRUM 2005 SL. Revocaciones. Apo.Man.Soli: SANCHIS BARRERES JAVIER. Datos registrales. T 24755 , F 35, S 8, H M 383275, I/A 34 ( 3.12.12).
  4. 11/04/2012#1679662
    Revocaciones
    INVERNOSTRUM 2005 SL. Revocaciones. Apoderado: CALATAYUD GALLACH MIGUEL. Datos registrales. T 24755 , F 35, S 8, H M 383275, I/A 33 (27.03.12).
  5. 23/03/2012#1653820
    Nombramientos
    INVERNOSTRUM 2005 SL. Nombramientos. Apo.Man.Soli: SANCHIS BARRERES JAVIER. Datos registrales. T 24755 , F 33, S 8, H M 383275, I/A 32 ( 8.03.12).
  6. 04/10/2010#896367
    Revocaciones
    INVERNOSTRUM 2005 SL. Revocaciones. Apo.Sol.: SANCHEZ TORRIJOS NURIA. Datos registrales. T 24755 , F 33, S 8, H M 383275, I/A 31 (22.09.10).
  7. 22/07/2009#314562
    Nombramientos
    INVERNOSTRUM 2005 SL. Nombramientos. Apoderado: CALATAYUD GALLACH MIGUEL. Datos registrales. T 24755 , F 26, S 8, H M 383275, I/A 30 (10.07.09).
  8. 29/04/2009#191376
    Declaración de unipersonalidad
    INVERNOSTRUM 2005 SL. Declaración de unipersonalidad. Socio único: EURO ACTIVE INVESTMENTS SL. Datos registrales. T 24755 , F 26, S 8, H M 383275, I/A 29 (20.04.09).
  9. 14/04/2009#167672
    Revocaciones
    INVERNOSTRUM 2005 SL. Revocaciones. Apo.Man.Soli: ARRANZ PAREJO RICARDO. Datos registrales. T 24755 , F 26, S 8, H M 383275, I/A 28 (31.03.09).
  10. 23/02/2009#84517
    Revocaciones
    INVERNOSTRUM 2005 SL. Revocaciones. Apo.Sol.: RAMOS LOPEZ ELENA. Datos registrales. T 24755 , F 26, S 8, H M 383275, I/A 27 (12.02.09).
  11. 20/02/2009#81795
    Revocaciones
    INVERNOSTRUM 2005 SL. Revocaciones. Apoderado: RAMOS LOPEZ ELENA. Datos registrales. T 24755 , F 26, S 8, H M 383275, I/A 26 (11.02.09).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE ALCALA DE HENARES A CAMARMA Km 4, 9, MADRID, CAMARMA DE ESTERUELAS
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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