INVEROREJUELA C SL

Hoja M486143· NIF B85738003

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
18/09/2009
Director :
Torres Ron David

Legal information

Legal information for INVEROREJUELA C SL

NIF
Hoja registral
IRUS1000284031657
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date18/09/2009
LocalityAlgete
Register referenceTomo 26979 · Folio 104 · Hoja M486143
StatusVigente

Activity

INVEROREJUELA C SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 18 September 2009. The Spanish commercial register has published 11 filings for this company, from 18 September 2009 to 20 August 2014, across 8 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

EL COMERCIO AL POR MAYOR DE MATERIAL DE CONSTRUCCION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
INVEROREJUELA C SLTorres Ron DavidTorres Ron DavidTEXTIL MOSA SLTEXTIL MOSA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVEROREJUELA C SLOrejuela Cabezas Jorge ErnestoOrejuela Cabezas Jor…

Beneficial owner (UBO)

Orejuela Cabezas Jorge Ernesto100 %

Individual · ultimate beneficial owner · since 18/09/2009

Beneficial owner network map

2 nodes Person Company
INVEROREJUELA C SLOrejuela Cabezas Jorge ErnestoOrejuela Cabezas Jor…

Registered actos

  1. Ceses/DimisionesPublished 20/08/2014· Registered 07/08/2014· I/A 6
  2. NombramientosPublished 20/08/2014· Registered 07/08/2014· I/A 6
  3. NombramientosPublished 23/03/2012· Registered 13/03/2012· I/A 5
  4. RevocacionesPublished 14/02/2012· Registered 03/02/2012· I/A 4
  5. NombramientosPublished 13/04/2011· Registered 01/04/2011· I/A 3
  6. Ampliacion del objeto socialPublished 08/04/2011· Registered 30/03/2011· I/A 2
  7. Cambio de domicilio socialPublished 08/04/2011· Registered 30/03/2011· I/A 2
  8. ConstituciónPublished 18/09/2009· Registered 09/09/2009· I/A 1
  9. Declaración de unipersonalidadPublished 18/09/2009· Registered 09/09/2009· I/A 1
  10. NombramientosPublished 18/09/2009· Registered 09/09/2009· I/A 1

Changes

  1. 08/04/2011Ampliación del objeto social

    Importación, exportación, distribución y venta de automóviles, motocicletas, tractores y, en general, vehículos a motor así como maquinaria y aperos agrícolas.

  2. 08/04/2011Cambio de domicilio social

    C/ PELAYA 4 - NAVE 12, POLIGONO INDUSTRIAL "RIO DE (ALGETE)

  3. 18/09/2009Declaración de unipersonalidad

    OREJUELA CABEZAS JORGE ERNESTO

Capital · events

  1. 18/09/2009Constitución
    Initial capital: 3 010,00 €

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. 20/08/2014#2940379
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    INVEROREJUELA C SL. Sociedad unipersonal. Cambio de identidad del socio único: TORRES RON DAVID. Ceses/Dimisiones. Adm. Unico: OREJUELA CABEZAS JORGE ERNESTO. Nombramientos. Adm. Unico: TORRES RON DAVID. Datos registrales. T 26979 , F 104, S 8, H M 4
  2. 23/03/2012#1654312
    Nombramientos
    INVEROREJUELA C SL. Nombramientos. Apoderado: TORRES RON DAVID;FIGUEROA OREJUELA FAYSURY;GARCIA DAISY. Datos registrales. T 26979 , F 104, S 8, H M 486143, I/A 5 (13.03.12).
  3. 14/02/2012#1591928
    Revocaciones
    INVEROREJUELA C SL. Revocaciones. Apoderado: OREJUELA LENIS CRISTHIAN-DAVID;TORRES RON DAVID;FIGUEROA OREJUELA FAYSURY. Datos registrales. T 26979 , F 103, S 8, H M 486143, I/A 4 ( 3.02.12).
  4. 13/04/2011#1170810
    Nombramientos
    INVEROREJUELA C SL. Nombramientos. Apoderado: OREJUELA LENIS CRISTHIAN-DAVID;TORRES RON DAVID;FIGUEROA OREJUELA FAYSURY. Datos registrales. T 26979 , F 103, S 8, H M 486143, I/A 3 ( 1.04.11).
  5. 08/04/2011#1163263
    Ampliacion del objeto socialCambio de domicilio social
    INVEROREJUELA C SL. Ampliacion del objeto social. Importación, exportación, distribución y venta de automóviles, motocicletas, tractores y, en general, vehículos a motor así como maquinaria y aperos agrícolas. Cambio de domicilio social. C/ PELAYA 4 
  6. 18/09/2009#391025
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVEROREJUELA C SL. Constitución. Comienzo de operaciones: 24.10.08. Objeto social: EL COMERCIO AL POR MAYOR DE MATERIAL DE CONSTRUCCION. Domicilio: C/ CAPITAN HAYA 20 (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: OR

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 2009

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/ PELAYA 4 - NAVE 12, POLIGONO INDUSTRIAL "RIO DE (ALGETE), Algete, Madrid
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.