INVERSAIL SA

Hoja M130553· NIF A78689692

VigenteMadrid
Registered address :
Activity :
Construcción de embarcaciones de recreo y deporte
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez Ashton Luisa

Legal information

Legal information for INVERSAIL SA

NIF
Hoja registral
IRUS1000252729351
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 8087 · Folio 211 · Hoja M130553
StatusVigente

Activity

INVERSAIL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Construcción de embarcaciones de recreo y deporte” (CNAE 3012). The Spanish commercial register has published 8 filings for this company, from 30 September 2009 to 29 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

3012 · Construcción de embarcaciones de recreo y deporte

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
INVERSAIL SAFernandez Ashton LuisaFernandez Ashton Lui…MEDIATA TV PRODUCCIONES INTERACTIVAS SLMEDIATA TV PRODUCCIO…

Registered actos

  1. NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 20
  2. NombramientosPublished 04/10/2022· Registered 27/09/2022· I/A 19
  3. Cambio de domicilio socialPublished 14/10/2021· Registered 06/10/2021· I/A 18
  4. Ceses/DimisionesPublished 14/06/2018· Registered 07/06/2018· I/A 17
  5. NombramientosPublished 14/06/2018· Registered 07/06/2018· I/A 17
  6. Ampliacion del objeto socialPublished 27/12/2016· Registered 16/12/2016· I/A 16
  7. ReeleccionesPublished 25/07/2014· Registered 18/07/2014· I/A 15
  8. ReeleccionesPublished 30/09/2009· Registered 18/09/2009· I/A 14

Changes

  1. 14/10/2021Cambio de domicilio social

    C/ FRANCISCO SANFIZ 7 (MADRID)

  2. 27/12/2016Ampliación del objeto social

    CONSTRUCCION DE EMBARCACIONES DE RECREO Y DEPORTE. CNAE 3012; INTERMEDIARIOS DEL COMERCIO DE MAQUINARIA EQUIPO INDUSTRIAL, EMBARCACIONES Y AERONAVES, CNAE 4614.

Timeline (BORME)

  1. 29/06/2023#7603680
    Nombramientos
    INVERSAIL SA. Cancelaciones de oficio de nombramientos. Adm. Unico: FERNANDEZ ASHTON LUISA. Nombramientos. Adm. Unico: FERNANDEZ ASHTON LUISA. Datos registrales. T 8087 , F 211, S 8, H M 130553, I/A 20 (22.06.23).
  2. 04/10/2022#7181942
    Nombramientos
    INVERSAIL SA. Nombramientos. Apoderado: TYLER EMMA LOUISE. Datos registrales. T 8087 , F 11, S 8, H M 130553, I/A 19 (27.09.22).
  3. 14/10/2021#6638753
    Cambio de domicilio social
    INVERSAIL SA. Cambio de domicilio social. C/ FRANCISCO SANFIZ 7 (MADRID). Datos registrales. T 8087 , F 11, S 8, H M 130553, I/A 18 ( 6.10.21).
  4. 14/06/2018#4924970
    Ceses/DimisionesNombramientos
    INVERSAIL SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PUENTES ANTONIO GONZALO. Nombramientos. Adm. Unico: FERNANDEZ ASHTON LUISA. Datos registrales. T 8087 , F 11, S 8, H M 130553, I/A 17 ( 7.06.18).
  5. 27/12/2016#4172095
    Ampliacion del objeto social
    INVERSAIL SA. Ampliacion del objeto social. CONSTRUCCION DE EMBARCACIONES DE RECREO Y DEPORTE. CNAE 3012; INTERMEDIARIOS DEL COMERCIO DE MAQUINARIA EQUIPO INDUSTRIAL, EMBARCACIONES Y AERONAVES, CNAE 4614. Datos registrales. T 8087 , F 11, S 8, H M 13…
  6. 25/07/2014#2908088
    Reelecciones
    INVERSAIL SA. Reelecciones. Adm. Unico: FERNANDEZ PUENTES ANTONIO GONZALO. Datos registrales. T 8087 , F 10, S 8, H M 130553, I/A 15 (18.07.14).
  7. 30/09/2009#403623
    Reelecciones
    INVERSAIL SA. Reelecciones. Adm. Unico: FERNANDEZ PUENTES ANTONIO GONZALO. Datos registrales. T 8087 , F 10, S 8, H M 130553, I/A 14 (18.09.09).

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/ FRANCISCO SANFIZ 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Construcción de embarcaciones de recreo y deporte — are listed together.

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