INVERSIONES ESPANONE SL

Hoja M542862· NIF B86518305

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/08/2012
Director :
Garcia Perez Noelia Beatriz

Legal information

Legal information for INVERSIONES ESPANONE SL

NIF
Hoja registral
IRUS1000289098491
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/08/2012
LocalityBoadilla del Monte
Phone
Register referenceTomo 30160 · Folio 43 · Hoja M542862
StatusVigente

Activity

INVERSIONES ESPANONE SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 8 August 2012. The Spanish commercial register has published 8 filings for this company, from 8 August 2012 to 8 July 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4755

Corporate purpose

LA COMERCIALIZACION DISTRIBUCION REPRESENTACION VENTA AL MAYOR O MENOR, ENFIRME O COMISION , EXPORTACION E IMPORTACION DE TODA CLASE DE MOBILIARIO PARA EL HOGAR Y OFICINA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
INVERSIONES ESPANONE …Garcia Perez Noelia BeatrizGarcia Perez Noelia …PROYECTOS NEKOARQ SLPROYECTOS NEKOARQ SL

Registered actos

  1. NombramientosPublished 08/07/2020· Registered 01/07/2020· I/A 5
  2. Ceses/DimisionesPublished 12/11/2014· Registered 31/10/2014· I/A 4
  3. NombramientosPublished 12/11/2014· Registered 31/10/2014· I/A 4
  4. Cambio de domicilio socialPublished 12/11/2014· Registered 31/10/2014· I/A 4
  5. NombramientosPublished 30/08/2012· Registered 20/08/2012· I/A 3
  6. NombramientosPublished 30/08/2012· Registered 20/08/2012· I/A 2
  7. ConstituciónPublished 08/08/2012· Registered 27/07/2012· I/A 1
  8. NombramientosPublished 08/08/2012· Registered 27/07/2012· I/A 1

Changes

  1. 12/11/2014Cambio de domicilio social

    C/ CABO PUNTA DE TARIFA 3 - PORTAL 19, URBANIZACIO (BOADILLA DEL MONTE)

Capital · events

  1. 08/08/2012Constitución
    Initial capital: 3 000,00 €

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. 08/07/2020#5935899
    Nombramientos
    INVERSIONES ESPANONE SL. Nombramientos. Apoderado: OTERO GARABOA JUAN PABLO. Datos registrales. T 30160 , F 43, S 8, H M 542862, I/A 5 ( 1.07.20).
  2. 12/11/2014#3057778
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES ESPANONE SL. Ceses/Dimisiones. Adm. Solid.: GARCIA PEREZ NOELIA BEATRIZ;OTERO GARABOA JUAN PABLO. Nombramientos. Adm. Unico: GARCIA PEREZ NOELIA BEATRIZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  3. 30/08/2012#1878210
    Nombramientos
    INVERSIONES ESPANONE SL. Nombramientos. Apoderado: PEREZ ABARRIO MARGARITA. Datos registrales. T 30160 , F 42, S 8, H M 542862, I/A 3 (20.08.12).
  4. 30/08/2012#1878209
    Nombramientos
    INVERSIONES ESPANONE SL. Nombramientos. Apoderado: PEREZ ABARRIO MARGARITA. Datos registrales. T 30160 , F 41, S 8, H M 542862, I/A 2 (20.08.12).
  5. 08/08/2012#1851551
    ConstituciónNombramientos
    INVERSIONES ESPANONE SL. Constitución. Comienzo de operaciones: 23.07.12. Objeto social: LA COMERCIALIZACION DISTRIBUCION REPRESENTACION VENTA AL MAYOR O MENOR, ENFIRME O COMISION , EXPORTACION E IMPORTACION DE TODA CLASE DE MOBILIARIO PARA EL HOGAR …

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 2012

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/ CABO PUNTA DE TARIFA 3 - PORTAL 19, URBANIZACIO (BOADILLA DEL MONTE), Boadilla del Monte, 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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector