INVERSIONES VARIAS EXTREMEÑAS S.L

Hoja BA10867· NIF B06324479

VigenteBadajoz
Registered address :
Directors :
Masa Gragera Antonio Jose, Gragera Navarrete Amalia

Legal information

Legal information for INVERSIONES VARIAS EXTREMEÑAS S.L

NIF
Hoja registral
IRUS1000180095767
Register referenceTomo 209 · Folio 90 · Hoja BA10867
StatusVigente

Activity

INVERSIONES VARIAS EXTREMEÑAS S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 11 filings for this company, from 10 August 2016 to 22 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
INVERSIONES VARIAS EX…Masa Gragera Antonio JoseMasa Gragera Antonio…Gragera Navarrete AmaliaGragera Navarrete Am…CORPORACION EMPRESARIAL DE EXTREMADURA S.ACORPORACION EMPRESAR…MITRA INMUEBLES S.LMITRA INMUEBLES S.LMITRA CORPORACION FINANCIERA S.LMITRA CORPORACION FI…MITRA ASESORIA Y CONSULTORIA S.LMITRA ASESORIA Y CON…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2022· Registered 15/12/2022· I/A 8
  2. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 8
  3. Ceses/DimisionesPublished 22/12/2022· Registered 15/12/2022· I/A 7
  4. Ceses/DimisionesPublished 12/08/2020· Registered 05/08/2020· I/A 6
  5. NombramientosPublished 12/08/2020· Registered 05/08/2020· I/A 6
  6. Ceses/DimisionesPublished 02/01/2018· Registered 22/12/2017· I/A 5
  7. NombramientosPublished 02/01/2018· Registered 22/12/2017· I/A 5
  8. Ceses/DimisionesPublished 10/08/2016· Registered 03/08/2016· I/A 4
  9. NombramientosPublished 10/08/2016· Registered 03/08/2016· I/A 4
  10. Modificaciones estatutariasPublished 10/08/2016· Registered 03/08/2016· I/A 4
  11. Cambio de domicilio socialPublished 10/08/2016· Registered 03/08/2016· I/A 4

Changes

  1. 10/08/2016Cambio de domicilio social

    PASEO CONDES DE BARCELONA 15 BAJO (BADAJOZ)

  2. 10/08/2016Modificaciones estatutarias

Timeline (BORME)

  1. 22/12/2022#7303357
    Ceses/DimisionesNombramientos
    INVERSIONES VARIAS EXTREMEÑAS S.L. Ceses/Dimisiones. Presidente: ANTONIO JOSE MASA GRAGERA. Consejero: ANTONIO JOSE MASA GRAGERA. Secretario: AMALIA GRAGERA NAVARRETE. Consejero: AMALIA GRAGERA NAVARRETE;RAFAEL HERRERA TABARES;ARMANDO RIGOTE MENDOZA.…
  2. 22/12/2022#7303356
    Ceses/Dimisiones
    INVERSIONES VARIAS EXTREMEÑAS S.L. Ceses/Dimisiones. Consejero: MARIA MASA GRAGERA. Con.Delegado: MARIA MASA GRAGERA. Datos registrales. T 209 , F 89, S 8, H BA 10867, I/A 7 (15.12.22).
  3. 12/08/2020#5989940
    Ceses/DimisionesNombramientos
    INVERSIONES VARIAS EXTREMEÑAS S.L. Ceses/Dimisiones. Presidente: MASA GRAGERA MARIA. Con.Delegado: MASA GRAGERA MARIA. Consejero: MASA GRAGERA MARIA;RIGOTE MENDOZA ARMANDO. Secretario: AMALIA GRAGERA NAVARRETE. Consejero: AMALIA GRAGERA NAVARRETE;FRA…
  4. 02/01/2018#10509174
    Ceses/DimisionesNombramientos
    INVERSIONES VARIAS EXTREMEÑAS S.L. Ceses/Dimisiones. Consejero: HERRERA TABARES FERNANDO. Nombramientos. Consejero: FRANCISCO DEL POZO PONTIVEROS. Datos registrales. T 209 , F 89, S 8, H BA 10867, I/A 5 (22.12.17).
  5. 10/08/2016#3978719
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVERSIONES VARIAS EXTREMEÑAS S.L. Ceses/Dimisiones. Consejero: MASA GODOY ANTONIO DIEGO;HERRERA POMBO RAFAEL;MASA GRAGERA ANTONIO JOSE;HERRERA TABARES FERNANDO;HERRERA TABARES RAFAEL;MASA GRAGERA MARIA. Presidente: MASA GODOY ANTONIO DIEGO. Vicepres…

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

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

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 addressPASEO CONDES DE BARCELONA 15 BAJO (BADAJOZ), Badajoz
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 6812 — are listed together.

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