INVERSIONES MULTIPLES 2011 SL

Hoja MU77283· NIF B73738163

VigenteMurcia
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
28/02/2012
Director :
Antonio Valverde Navarro

Legal information

Legal information for INVERSIONES MULTIPLES 2011 SL

NIF
Hoja registral
IRUS1000154390980
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date28/02/2012
LocalityMurcia
Register referenceTomo 2868 · Folio 124 · Hoja MU77283
StatusVigente

Activity

INVERSIONES MULTIPLES 2011 SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 28 February 2012. The Spanish commercial register has published 6 filings for this company, from 28 February 2012 to 14 July 2015, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

TENENCIA, ARRENDAMIENTO Y COMPRAVENTA DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INVERSIONES MULTIPLES…Antonio Valverde NavarroAntonio Valverde Nav…SINERGIA TEAM & TRAINING SLSINERGIA TEAM & TRAI…CUALIFICA CENTRO DE FORMACION S.LCUALIFICA CENTRO DE …GARBI CLEAN S.L.GARBI CLEAN S.L.NAVARRO RIELLS MARTORELLES SLNAVARRO RIELLS MARTO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES MULTIPLES…Diego-Jose Verdu FernandezDiego-Jose Verdu Fer…

Beneficial owner (UBO)

Diego-Jose Verdu Fernandez100 %

Individual · ultimate beneficial owner · since 28/02/2012

Beneficial owner network map

2 nodes Person Company
INVERSIONES MULTIPLES…Diego-Jose Verdu FernandezDiego-Jose Verdu Fer…

Registered actos

  1. Ceses/DimisionesPublished 14/07/2015· Registered 07/07/2015· I/A 2
  2. NombramientosPublished 14/07/2015· Registered 07/07/2015· I/A 2
  3. Cambio de domicilio socialPublished 14/07/2015· Registered 07/07/2015· I/A 2
  4. ConstituciónPublished 28/02/2012· Registered 17/02/2012· I/A 1
  5. NombramientosPublished 28/02/2012· Registered 17/02/2012· I/A 1

Changes

  1. 14/07/2015Cambio de domicilio social

    C/ ESPERANZA 15 2º E - BARRIO EL RANERO (MURCIA)

  2. 28/02/2012Declaración de unipersonalidad

    DIEGO-JOSE VERDU FERNANDEZ

Capital · events

  1. 28/02/2012Constitución
    Initial capital: 3 500,00 €

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. 14/07/2015#3414265
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES MULTIPLES 2011 SL. Ceses/Dimisiones. Adm. Unico: DIEGO-JOSE VERDU FERNANDEZ. Nombramientos. Adm. Unico: ANTONIO VALVERDE NAVARRO. Cambio de domicilio social. C/ ESPERANZA 15 2º E - BARRIO EL RANERO (MURCIA). Datos registrales. T 2868 , F …
  2. 28/02/2012#1614454
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES MULTIPLES 2011 SL. Constitución. Comienzo de operaciones: 20.12.11. Objeto social: TENENCIA, ARRENDAMIENTO Y COMPRAVENTA DE BIENES INMUEBLES. Domicilio: C/ MANCHEÑOS 6 3º D - SANTIAGO EL MAYOR (MURCIA). Capital: 3.500,00 Euros. Declaració…

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/ ESPERANZA 15 2º E - BARRIO EL RANERO (MURCIA), Murcia
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.