INVEROCAL 21 SL

Hoja CO34129· NIF B14985758

VigenteCórdoba
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
130 000,00 €
Incorporation :
14/01/2014
Directors :
Luque Fuillerat Antonio, Calado Orejas Miguel Angel
Former name :
TRANSPORTES LUQUE ALBA SL

Legal information

Legal information for INVEROCAL 21 SL

NIF
Hoja registral
IRUS1000016859466
Legal formSociedad Limitada (SL)
Share capital130 000,00 €
Incorporation date14/01/2014
LocalityPuente Genil
Register referenceTomo 2381 · Folio 56 · Hoja CO34129
Former names
TRANSPORTES LUQUE ALBA SL2014-01-14
StatusVigente

Activity

INVEROCAL 21 SL is a Sociedad Limitada (SL) with its registered office in Puente Genil (Córdoba, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 14 January 2014. The Spanish commercial register has published 8 filings for this company, from 14 January 2014 to 21 April 2015, across 4 distinct types of filing. Its registered share capital is 130 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La construcción completa, rehabilitación, reparación y conservación de toda clase de edificaciones, viviendas y obras públicas, bien deban ejecutarse por administración, subasta, concurso o cualquier otro procedimiento y cualquiera que sea su naturaleza. -código cnae 41.- La adquisición, tenencia, d.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
INVEROCAL 21 SLCalado Orejas Miguel AngelCalado Orejas Miguel…Luque Fuillerat AntonioLuque Fuillerat Anto…NEWCOSER SLNEWCOSER SLPAINVER PENINSULAR SLPAINVER PENINSULAR SLPROSUROP 2000 SLPROSUROP 2000 SLRENPAT PENINSULAR SLRENPAT PENINSULAR SL

Registered actos

  1. Ceses/DimisionesPublished 21/04/2015· Registered 14/04/2015· I/A 3
  2. NombramientosPublished 21/04/2015· Registered 14/04/2015· I/A 3
  3. Ampliación de capitalPublished 21/04/2015· Registered 14/04/2015· I/A 3
  4. NombramientosPublished 17/01/2014· Registered 13/01/2014· I/A 2
  5. ConstituciónPublished 17/01/2014· Registered 10/01/2014· I/A 1
  6. NombramientosPublished 17/01/2014· Registered 10/01/2014· I/A 1
  7. ConstituciónPublished 14/01/2014· Registered 07/01/2014· I/A 1
  8. NombramientosPublished 14/01/2014· Registered 07/01/2014· I/A 1

Changes

  1. 17/01/2014Cambio de denominación social

    TRANSPORTES LUQUE ALBA SL→INVEROCAL 21 SL

Capital · events

  1. 21/04/2015Ampliación de capital
    Resulting capital: 130 000,00 € (+120 000,00 €)
  2. 17/01/2014Constitución
    Initial capital: 10 000,00 €
  3. 14/01/2014Constitución
    Initial capital: 10 500,00 €

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. 21/04/2015#3289469
    Ceses/DimisionesNombramientosAmpliación de capital
    INVEROCAL 21 SL. Ceses/Dimisiones. Adm. Unico: CALADO OREJAS ISIDORO. Nombramientos. Adm. Unico: CALADO OREJAS MIGUEL ANGEL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 130.000,00 Euros. Datos registrales. T 2381 , F 56, S …
  2. 17/01/2014#2620448
    Nombramientos
    INVEROCAL 21 SL. Nombramientos. Apo.Sol.: CALADO RODRIGUEZ ISIDORO;CALADO OREJAS MIGUEL ANGEL. Datos registrales. T 2381 , F 55, S 8, H CO 34129, I/A 2 (13.01.14).
  3. 17/01/2014#2620427
    ConstituciónNombramientos
    INVEROCAL 21 SL. Constitución. Comienzo de operaciones: 13.12.13. Objeto social: La construcción completa, rehabilitación, reparación y conservación de toda clase de edificaciones, viviendas y obras públicas, bien deban ejecutarse por administración,…
  4. 14/01/2014#2612261

    Company name: TRANSPORTES LUQUE ALBA SL

    ConstituciónNombramientos
    TRANSPORTES LUQUE ALBA SL. Constitución. Comienzo de operaciones: 31.12.13. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ CEUTA 19 BAJO (PUENTE GENIL). Capital: 10.500,00 Euros. Nombramientos. Adm. Unico: LUQUE FUILLERAT ANTONI…

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· Incorporated 2014

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 addressC/ CONDE DE ROBLEDO 4 4 6 (CORDOBA), Puente Genil, Córdoba
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector