INVERPEYMASA SL
Hoja A143685
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 93 500,00 €
- Incorporation :
- 26/02/2015
- Director :
- Dias De Oliveira Antonio Pedro Custodio
- Former name :
- INVERSIONES PEYMASA SL
Legal information
Legal information for INVERPEYMASA SL
Activity
INVERPEYMASA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 26 February 2015. The Spanish commercial register has published 9 filings for this company, from 26 February 2015 to 11 September 2018, across 7 distinct types of filing. Its registered share capital is 93 500,00 €.
Corporate purpose
1. Actividades de apoyo a la agricultura. 2 . La obtención de productos agrícolas en la explotación o explotaciones agrícolas en propiedad, arrendamiento o aparcería de la Sociedad, así como las operaciones da conservación, clasificación, limpieza, embalaje, envasado, almacenamiento, comercio y expl.
Directors and representatives
Directors
Current
- Dias De Oliveira Antonio Pedro CustodioSince 13/06/2017Administrador Único
Authorised representatives
Former
- Saez Navarrete PedroCeased on 03/09/2018Apoderado
Directors network map
Registered actos
- RevocacionesPublished 11/09/2018· Registered 03/09/2018· I/A 7
- Ampliación de capitalPublished 20/03/2018· Registered 12/03/2018· I/A 6
- NombramientosPublished 10/08/2017· Registered 02/08/2017· I/A 5
- Ceses/DimisionesPublished 20/06/2017· Registered 13/06/2017· I/A 4
- NombramientosPublished 20/06/2017· Registered 13/06/2017· I/A 4
- Cambio de denominación socialPublished 21/02/2017· Registered 13/02/2017· I/A 2
- Cambio de objeto socialPublished 21/02/2017· Registered 13/02/2017· I/A 2
- ConstituciónPublished 26/02/2015· Registered 19/02/2015· I/A 1
- NombramientosPublished 26/02/2015· Registered 19/02/2015· I/A 1
Capital · events
- 20/03/2018Ampliación de capitalResulting capital: 93 500,00 € (+90 000,00 €)
- 26/02/2015ConstituciónInitial capital: 3 500,00 €
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)
- 11/09/2018#5043965Revocaciones
INVERPEYMASA SL. Revocaciones. Apoderado: SAEZ NAVARRETE PEDRO. Datos registrales. T 3837 , F 100, S 8, H A 143685, I/A 7 ( 3.09.18).
- 20/03/2018#4800285Ampliación de capital
INVERPEYMASA SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.500,00 Euros. Datos registrales. T 3837 , F 99, S 8, H A 143685, I/A 6 (12.03.18).
- 10/08/2017#4501880Nombramientos
INVERPEYMASA SL. Nombramientos. Apoderado: SAEZ NAVARRETE PEDRO. Datos registrales. T 3837 , F 99, S 8, H A 143685, I/A 5 ( 2.08.17).
- 20/06/2017#4425004Ceses/DimisionesNombramientos
INVERPEYMASA SL. Ceses/Dimisiones. Adm. Unico: SAEZ NAVARRETE PEDRO. Nombramientos. Adm. Unico: DIAS DE OLIVEIRA ANTONIO PEDRO CUSTODIO. Datos registrales. T 3837 , F 98, S 8, H A 143685, I/A 4 (13.06.17).
- 21/02/2017#4254516
Company name: INVERSIONES PEYMASA SL
Cambio de denominación socialCambio de objeto socialINVERSIONES PEYMASA SL. Cambio de denominación social. INVERPEYMASA SL. Cambio de objeto social. 1. Actividades de apoyo a la agricultura. 2 . La obtención de productos agrícolas en la explotación o explotaciones agrícolas en propiedad, arrendamiento… - 26/02/2015#3210317
Company name: INVERSIONES PEYMASA SL
ConstituciónNombramientosINVERSIONES PEYMASA SL. Constitución. Comienzo de operaciones: 5.02.15. Objeto social: Servicios de gestión comercial, de inversión, excluidas las actividades sujetas a la ley 24/1998 de Mercado de Valores, y de intermediación del comercio de product…
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 2015
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 — Alicante — are listed together, with their address.