filings.es

INVERSANU SL

Hoja MA65711· NIF B92477249

ActiveMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
61 800,00 €
Director :
Ximenez Mozo Nuria Jesus

Legal information

Legal information for INVERSANU SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital61 800,00 €
LocalityMálaga
Register referenceTomo 3393 · Folio 11 · Hoja MA65711

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Ximenez Mozo Nuria Jesus100 %

    Individual · since 15/02/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ximenez Mozo Nuria Jesus100 %

Individual · ultimate beneficial owner · since 15/02/2018

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 26/02/2019· Registered 18/02/2019· I/A 5
  2. Modificaciones estatutariasPublished 08/05/2018· Registered 26/04/2018· I/A 4
  3. Declaración de unipersonalidadPublished 15/02/2018· Registered 05/02/2018· I/A 2
  4. Ceses/DimisionesPublished 15/02/2018· Registered 05/02/2018· I/A 2
  5. NombramientosPublished 15/02/2018· Registered 05/02/2018· I/A 2
  6. Cambio de domicilio socialPublished 15/02/2018· Registered 05/02/2018· I/A 2

Changes

  1. 08/05/2018Modificaciones estatutarias
  2. 15/02/2018Cambio de domicilio social

    C/ MONSEÑOR CARRILLO RUBIO - LOCAL 8 (MALAGA)

  3. 15/02/2018Declaración de unipersonalidad

    XIMENEZ MOZO NURIA JESUS

Capital · events

  1. 26/02/2019Ampliación de capital
    Resulting capital: 61 800,00 € (+58 700,00 €)

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. 26/02/2019#5279858
    Ampliación de capital
    INVERSANU SL. Ampliación de capital. Capital: 58.700,00 Euros. Resultante Suscrito: 61.800,00 Euros. Datos registrales. T 3393, L 2305, F 11, S 8, H MA 65711, I/A 5 (18.02.19).
  2. 08/05/2018#4869781
    Modificaciones estatutarias
    INVERSANU SL. Modificaciones estatutarias. Retribución del órgano de administración de la Sociedad. Datos registrales. T 3393, L 2305, F 11, S 8, H MA 65711, I/A 4 (26.04.18).
  3. 15/02/2018#4749913
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    INVERSANU SL. Declaración de unipersonalidad. Socio único: XIMENEZ MOZO NURIA JESUS. Ceses/Dimisiones. Adm. Unico: DIAZ LARIO SALVADOR. Nombramientos. Adm. Unico: XIMENEZ MOZO NURIA JESUS. Cambio de domicilio social. C/ MONSEÑOR CARRILLO RUBIO - LOCA…

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.