INVERPLAN INMOBILIARIOS SL

Hoja M431427· NIF B85004802

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Vellon Gascon Agustin Carmelo

Legal information

Legal information for INVERPLAN INMOBILIARIOS SL

NIF
Hoja registral
IRUS1000279533575
Legal formSociedad Limitada (SL)
LocalityLeganés
Phone
Register referenceTomo 24020 · Folio 87 · Hoja M431427
StatusVigente

Activity

INVERPLAN INMOBILIARIOS SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 4 March 2010 to 18 December 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
INVERPLAN INMOBILIARI…Vellon Gascon Agustin CarmeloVellon Gascon Agusti…ENFOKA APARTMENTS SLENFOKA APARTMENTS SLFICAMPO, SOCIEDAD LIMITADAFICAMPO, SOCIEDAD LI…VELLCASA CIUDAD REAL, SOCIEDAD LIMITADAVELLCASA CIUDAD REAL…TRANSPORTES DE HORMIGONES MARVELL, SOCIEDAD LIMITADATRANSPORTES DE HORMI…MISTRAL CIUDAD REAL, SOCIEDAD LIMITADAMISTRAL CIUDAD REAL,…MANCHA DARWIN, SOCIEDAD LIMITADAMANCHA DARWIN, SOCIE…PRIMICIA DE ACTIVOS SLPRIMICIA DE ACTIVOS …

Registered actos

  1. Ceses/DimisionesPublished 18/12/2015· Registered 10/12/2015· I/A 10
  2. NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 10
  3. Cambio de domicilio socialPublished 18/12/2015· Registered 10/12/2015· I/A 10
  4. Ceses/DimisionesPublished 16/09/2014· Registered 08/09/2014· I/A 9
  5. NombramientosPublished 16/09/2014· Registered 08/09/2014· I/A 9
  6. Ceses/DimisionesPublished 08/07/2011· Registered 28/06/2011· I/A 8
  7. NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 8
  8. Ceses/DimisionesPublished 28/04/2011· Registered 14/04/2011· I/A 7
  9. NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 7
  10. Ceses/DimisionesPublished 03/01/2011· Registered 23/12/2010· I/A 6
  11. NombramientosPublished 03/01/2011· Registered 23/12/2010· I/A 6
  12. Modificaciones estatutariasPublished 03/01/2011· Registered 23/12/2010· I/A 6
  13. Ceses/DimisionesPublished 04/03/2010· Registered 22/02/2010· I/A 5
  14. Ceses/DimisionesPublished 04/03/2010· Registered 22/02/2010· I/A 4

Changes

  1. 18/12/2015Cambio de domicilio social

    C/ BENJAMIN OUTRAN 4 - EDIFICIO EMPIRIO, PARQUE TE (LEGANES)

  2. 03/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2015#3639342
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERPLAN INMOBILIARIOS SL. Ceses/Dimisiones. Adm. Mancom.: PANEUROPEA DE ALMACENES Y NAVES INDUSTRIALES SA;SATALIA 2006 SOCIEDAD LIMITADA. Representan: MARTINEZ GARCIA MARCELINO;BARCO CUERPO DIEGO. Nombramientos. Adm. Unico: VELLON GASCON AGUSTIN CA…
  2. 16/09/2014#2968734
    Ceses/DimisionesNombramientos
    INVERPLAN INMOBILIARIOS SL. Ceses/Dimisiones. Representan: LIROLA ACIEN FRANCISCO DOMINGO. Nombramientos. Representan: BARCO CUERPO DIEGO. Datos registrales. T 24020 , F 86, S 8, H M 431427, I/A 9 ( 8.09.14).
  3. 08/07/2011#1293626
    Ceses/DimisionesNombramientos
    INVERPLAN INMOBILIARIOS SL. Ceses/Dimisiones. Representan: CABALLERO VIDAL DAVID. Nombramientos. Representan: LIROLA ACIEN FRANCISCO DOMINGO. Datos registrales. T 24020 , F 86, S 8, H M 431427, I/A 8 (28.06.11).
  4. 28/04/2011#1190889
    Ceses/DimisionesNombramientos
    INVERPLAN INMOBILIARIOS SL. Ceses/Dimisiones. Adm. Mancom.: GLOBAL CONSULTING MERCADO INMOBILIARIO SL. Representan: BARCO FERNANDEZ IGNACIO. Nombramientos. Representan: CABALLERO VIDAL DAVID. Adm. Mancom.: SATALIA 2006 SOCIEDAD LIMITADA. Datos regist…
  5. 03/01/2011#10410000
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERPLAN INMOBILIARIOS SL. Ceses/Dimisiones. Consejero: MARTINEZ GARCIA MARCELINO;PAREJO GIMENEZ DE ARAGON JOSE TOMAS. Presidente: PAREJO GIMENEZ DE ARAGON JOSE TOMAS. Consejero: GARCIA DEL CASTILLO AGUSTIN;DIAZ DE MERA LAMARCA JORGE. Cons.Del.Man: …
  6. 04/03/2010#618613
    Ceses/Dimisiones
    INVERPLAN INMOBILIARIOS SL. Ceses/Dimisiones. Cons.Del.Man: HERRERO CASTILLO ANTONIO. Consejero: HERRERO CASTILLO ANTONIO. Datos registrales. T 24020 , F 84, S 8, H M 431427, I/A 5 (22.02.10).
  7. 04/03/2010#618612
    Ceses/Dimisiones
    INVERPLAN INMOBILIARIOS SL. Ceses/Dimisiones. Consejero: MARTINEZ HERRERO SERGIO. Datos registrales. T 24020 , F 84, S 8, H M 431427, I/A 4 (22.02.10).

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

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/ BENJAMIN OUTRAN 4 - EDIFICIO EMPIRIO, PARQUE TE (LEGANES), Leganés, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector