INVERPAR 2014 SL

Hoja BU15268· NIF B09551623

VigenteBurgos
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
754 000,00 €
Incorporation :
07/01/2014
Directors :
LESISP 2013 SL, GAMAL SA

Legal information

Legal information for INVERPAR 2014 SL

NIF
Hoja registral
IRUS1000051086453
Legal formSociedad Limitada (SL)
Share capital754 000,00 €
Incorporation date07/01/2014
LocalityBurgos
Register referenceTomo 673 · Folio 58 · Hoja BU15268
StatusVigente

Activity

INVERPAR 2014 SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 7 January 2014. The Spanish commercial register has published 8 filings for this company, from 7 January 2014 to 3 March 2015, across 6 distinct types of filing. Its registered share capital is 754 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Tráfico sobre bienes inmuebles. Transporte de personas y mercancías. Recogida y transporte de residuos urbanos e industriales. Tratamiento y reconversión de basuras. Trabajos de conservación y mantenimiento de firmes y de zonas verdes. Explotación de garajes. Producción de energía eléctrica.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INVERPAR 2014 SLGAMAL SAGAMAL SALESISP 2013 SLLESISP 2013 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERPAR 2014 SLCONSULTDUERO 2000 SLCONSULTDUERO 2000 SL

Beneficial owner (UBO)

CONSULTDUERO 2000 SL100 %Vigente

Legal entity · since 07/01/2014

Beneficial owner network map

2 nodes Person Company
INVERPAR 2014 SLCONSULTDUERO 2000 SLCONSULTDUERO 2000 SL

Registered actos

  1. Ampliación de capitalPublished 03/03/2015· Registered 24/02/2015· I/A 4
  2. Ampliación de capitalPublished 25/03/2014· Registered 18/03/2014· I/A 3
  3. Ceses/DimisionesPublished 25/03/2014· Registered 18/03/2014· I/A 2
  4. NombramientosPublished 25/03/2014· Registered 18/03/2014· I/A 2
  5. Modificaciones estatutariasPublished 25/03/2014· Registered 18/03/2014· I/A 2
  6. ConstituciónPublished 07/01/2014· Registered 30/12/2013· I/A 1
  7. Declaración de unipersonalidadPublished 07/01/2014· Registered 30/12/2013· I/A 1
  8. NombramientosPublished 07/01/2014· Registered 30/12/2013· I/A 1

Changes

  1. 25/03/2014Modificaciones estatutarias
  2. 07/01/2014Declaración de unipersonalidad

    CONSULTDUERO 2000 SL

Capital · events

  1. 03/03/2015Ampliación de capital
    Resulting capital: 754 000,00 € (+81 000,00 €)
  2. 25/03/2014Ampliación de capital
    Resulting capital: 673 000,00 € (+670 000,00 €)
  3. 07/01/2014Constitución
    Initial capital: 3 000,00 €

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. 03/03/2015#3217296
    Ampliación de capital
    INVERPAR 2014 SL. Ampliación de capital. Capital: 81.000,00 Euros. Resultante Suscrito: 754.000,00 Euros. Datos registrales. T 673, L 464, F 58, S 8, H BU 15268, I/A 4 (24.02.15).
  2. 25/03/2014#2733410
    Ampliación de capital
    INVERPAR 2014 SL. Ampliación de capital. Capital: 670.000,00 Euros. Resultante Suscrito: 673.000,00 Euros. Datos registrales. T 673, L 464, F 57, S 8, H BU 15268, I/A 3 (18.03.14).
  3. 25/03/2014#2733409
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERPAR 2014 SL. Ceses/Dimisiones. Adm. Unico: LEDESMA GARCIA FRANCISCO LORENZO. Nombramientos. Adm. Mancom.: GAMAL SA;LESISP 2013 SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunad
  4. 07/01/2014#10462183
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERPAR 2014 SL. Constitución. Comienzo de operaciones: 13.12.13. Objeto social: Tráfico sobre bienes inmuebles. Transporte de personas y mercancías. Recogida y transporte de residuos urbanos e industriales. Tratamiento y reconversión de basuras. Tr

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 addressPLAZA DE MIO CID 6, 5º - PUERTA 2, Burgos
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.