INVERSEMA BOLSA SA
Hoja CS46491· NIF A83690313
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 3 844 800,00 €
- Director :
- CORPORACION JUAN SEGARRA SL
Legal information
Legal information for INVERSEMA BOLSA SA
Activity
INVERSEMA BOLSA SA is a Sociedad Anónima (SA) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 36 filings for this company, from 22 July 2009 to 16 May 2024, across 7 distinct types of filing. Its registered share capital is 3 844 800,00 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- CORPORACION JUAN SEGARRA SLAdministrador únicoAdministrador Único
Authorised representatives
Current
- Beltran Querol Jose RamonSince 03/05/2024Apoderado
Auditors
Former
- DELOITTE SLCeased on 18/04/2023Auditor
Directors network map
Registered actos
- NombramientosPublished 16/05/2024· Registered 03/05/2024· I/A 3
- Ceses/DimisionesPublished 25/04/2023· Registered 18/04/2023· I/A 2
- Modificaciones estatutariasPublished 25/04/2023· Registered 18/04/2023· I/A 2
- Cambio de domicilio socialPublished 25/04/2023· Registered 18/04/2023· I/A 2
Changes
- 25/04/2023Cambio de domicilio social
C/ HOSPITAL 46 (CATI)
- 25/04/2023Modificaciones estatutarias
Timeline (BORME)
- 16/05/2024#8078530Nombramientos
INVERSEMA BOLSA SA. Nombramientos. Apoderado: BELTRAN QUEROL JOSE RAMON. Datos registrales. T 1897, L 1457, F 79, S 8, H CS 46491, I/A 3 ( 3.05.24).
- 25/04/2023#7500290Ceses/DimisionesModificaciones estatutariasCambio de domicilio social
INVERSEMA BOLSA SA. Ceses/Dimisiones. Auditor: DELOITTE SL. Modificaciones estatutarias. Artículo de los estatutos: Trasladado el domicilio y modificado el artículo 3º de los Estatutos Sociales.. Cambio de domicilio social. C/ HOSPITAL 46 (CATI). Dat…
Official documents
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.