INVERSIONES INVERKIA SL

Hoja PO52884· NIF B94058971

Struck off · 08/01/2015Pontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/03/2012

Legal information

Legal information for INVERSIONES INVERKIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/03/2012
LocalityA Estrada
Register referenceTomo 3783 · Folio 71 · Hoja PO52884
StatusBaja

Activity

INVERSIONES INVERKIA SL is a Sociedad Limitada (SL) with its registered office in A Estrada (Pontevedra, Galicia). It was incorporated on 5 March 2012. The Spanish commercial register has published 7 filings for this company, from 16 April 2012 to 8 January 2015, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

Distribución al por mayor de materiales para la construcción. Venta y aplicación de materiales de construcción. Construcción completa, reparación y conservación de edificaciones. Promoción de terreno y promoción de edificaciones. Intermediación en la compra, venta y arrendamiento de terrenos, inmueb.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
INVERSIONES INVERKIA …Alvarez Alves SusanaAlvarez Alves SusanaDESARROLLOS E INVERSIONES OIIO SLDESARROLLOS E INVERS…DESARROLLOS E INVERSIONES SUSISA SLDESARROLLOS E INVERS…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INVERSIONES INVERKIA …Alvarez Alves SusanaAlvarez Alves SusanaGESTION Y SERVICIOS MONTOIRO SLGESTION Y SERVICIOS …DESARROLLOS E INVERSIONES SUSISA SLDESARROLLOS E INVERS…

Beneficial owner (UBO)

Alvarez Alves Susana100 %

Individual · ultimate beneficial owner · since 16/04/2012

Beneficial owner network map

4 nodes Person Company
INVERSIONES INVERKIA …Alvarez Alves SusanaAlvarez Alves SusanaGESTION Y SERVICIOS MONTOIRO SLGESTION Y SERVICIOS …DESARROLLOS E INVERSIONES SUSISA SLDESARROLLOS E INVERS…

Registered actos

  1. Ceses/DimisionesPublished 08/01/2015· Registered 26/12/2014· I/A 2
  2. NombramientosPublished 08/01/2015· Registered 26/12/2014· I/A 2
  3. DisoluciónPublished 08/01/2015· Registered 26/12/2014· I/A 2
  4. ExtinciónPublished 08/01/2015· Registered 26/12/2014· I/A 2
  5. ConstituciónPublished 16/04/2012· Registered 02/04/2012· I/A 1
  6. Declaración de unipersonalidadPublished 16/04/2012· Registered 02/04/2012· I/A 1
  7. NombramientosPublished 16/04/2012· Registered 02/04/2012· I/A 1

Changes

  1. 08/01/2015Disolución
  2. 08/01/2015Extinción
  3. 16/04/2012Declaración de unipersonalidad

    ALVAREZ ALVES SUSANA

Capital · events

  1. 16/04/2012Constitución
    Initial capital: 3 010,00 €

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. 08/01/2015#10474939
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES INVERKIA SL. Ceses/Dimisiones. Liquidador: ALVAREZ ALVES SUSANA. Adm. Unico: ALVAREZ ALVES SUSANA. Nombramientos. Liquidador: ALVAREZ ALVES SUSANA. Otros conceptos: Se rectifica la escritura de constitución de la sociedad en cuanto a que 
  2. 16/04/2012#1687259
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES INVERKIA SL. Constitución. Comienzo de operaciones: 5.03.12. Objeto social: Distribución al por mayor de materiales para la construcción. Venta y aplicación de materiales de construcción. Construcción completa, reparación y conservación d

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/ GRADIN 39 (ESTRADA (A)), A Estrada, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.