INVERSIONES VOLTERRA SL

Hoja OR9387· NIF B32325623

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 092 000,00 €
Director :
Rodriguez Fernandez Eduardo

Legal information

Legal information for INVERSIONES VOLTERRA SL

NIF
Hoja registral
IRUS1000036179673
Legal formSociedad Limitada (SL)
Share capital1 092 000,00 €
LocalityOurense
Register referenceTomo 664 · Folio 219 · Hoja OR9387
StatusVigente

Activity

INVERSIONES VOLTERRA SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). The Spanish commercial register has published 13 filings for this company, from 26 July 2010 to 21 April 2021, across 5 distinct types of filing. Its registered share capital is 1 092 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
INVERSIONES VOLTERRA …Rodriguez Fernandez EduardoRodriguez Fernandez …IBERTINTO OVIEDO SLIBERTINTO OVIEDO SLFUJIYAMA SUSHI BAR, S.L.FUJIYAMA SUSHI BAR, …IMFERPLAS SLIMFERPLAS SLANDALUZA DE SERVICIOS SOCIALES SOCIEDAD LIMITADAANDALUZA DE SERVICIO…MAYSER IMPOR EXPOR SLMAYSER IMPOR EXPOR SLINMO EDUPA SLINMO EDUPA SLPROFUTBOL EVOLUCION SLPROFUTBOL EVOLUCION …DIVISIONES REFORMAS Y MOBILIARIO SLDIVISIONES REFORMAS …ASADOR LA CASONA SLASADOR LA CASONA SLSAMBAINTO SLSAMBAINTO SLCASA DE MARIA ANDREA SLCASA DE MARIA ANDREA…AZUL BALEAR TAPICERIA SLAZUL BALEAR TAPICERI…

Registered actos

  1. Cambio de domicilio socialPublished 21/04/2021· Registered 07/04/2021· I/A 11
  2. Ampliación de capitalPublished 21/10/2016· Registered 07/10/2016· I/A 10
  3. Ampliación de capitalPublished 21/10/2016· Registered 07/10/2016· I/A 9
  4. Ceses/DimisionesPublished 29/09/2016· Registered 21/09/2016· I/A 8
  5. NombramientosPublished 29/09/2016· Registered 21/09/2016· I/A 8
  6. NombramientosPublished 29/09/2016· Registered 21/09/2016· I/A 7
  7. Ceses/DimisionesPublished 11/02/2015· Registered 30/01/2015· I/A 6
  8. NombramientosPublished 11/02/2015· Registered 30/01/2015· I/A 6
  9. Modificaciones estatutariasPublished 11/02/2015· Registered 30/01/2015· I/A 6
  10. Ceses/DimisionesPublished 11/02/2015· Registered 30/01/2015· I/A 5
  11. Ampliación de capitalPublished 28/04/2011· Registered 14/04/2011· I/A 4
  12. Ampliación de capitalPublished 21/12/2010· Registered 03/12/2010· I/A 3
  13. Ampliación de capitalPublished 26/07/2010· Registered 05/07/2010· I/A 2

Changes

  1. 21/04/2021Cambio de domicilio social

    PLAZA DE SANTA EUFEMIA 1 Y 3 1 A (OURENSE)

  2. 11/02/2015Modificaciones estatutarias

Capital · events

  1. 21/10/2016Ampliación de capital
    Resulting capital: 1 092 000,00 € (+650 000,00 €)
  2. 21/10/2016Ampliación de capital
    Resulting capital: 442 000,00 € (+300 000,00 €)
  3. 28/04/2011Ampliación de capital
    Resulting capital: 142 000,00 € (+40 000,00 €)
  4. 21/12/2010Ampliación de capital
    Resulting capital: 102 000,00 € (+42 000,00 €)
  5. 26/07/2010Ampliación de capital
    Resulting capital: 60 000,00 € (+20 000,00 €)

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. 21/04/2021#6368237
    Cambio de domicilio social
    INVERSIONES VOLTERRA SL. Cambio de domicilio social. PLAZA DE SANTA EUFEMIA 1 Y 3 1 A (OURENSE). Datos registrales. T 664 , F 219, S 8, H OR 9387, I/A 11 ( 7.04.21).
  2. 21/10/2016#4073279
    Ampliación de capital
    INVERSIONES VOLTERRA SL. Ampliación de capital. Capital: 650.000,00 Euros. Resultante Suscrito: 1.092.000,00 Euros. Datos registrales. T 664 , F 219, S 8, H OR 9387, I/A 10 ( 7.10.16).
  3. 21/10/2016#4073278
    Ampliación de capital
    INVERSIONES VOLTERRA SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 442.000,00 Euros. Datos registrales. T 664 , F 218, S 8, H OR 9387, I/A 9 ( 7.10.16).
  4. 29/09/2016#4041762
    Ceses/DimisionesNombramientos
    INVERSIONES VOLTERRA SL. Ceses/Dimisiones. Adm. Unico: MENO SALGADO MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ EDUARDO. Datos registrales. T 664 , F 218, S 8, H OR 9387, I/A 8 (21.09.16).
  5. 29/09/2016#4041761
    Nombramientos
    INVERSIONES VOLTERRA SL. Nombramientos. Apoderado: BRASA GOMEZ JUAN LUIS. Datos registrales. T 664 , F 217, S 8, H OR 9387, I/A 7 (21.09.16).
  6. 11/02/2015#3187133
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES VOLTERRA SL. Ceses/Dimisiones. Adm. Solid.: MENO SALGADO MANUEL;BRASA GOMEZ JUAN LUIS. Nombramientos. Adm. Unico: MENO SALGADO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ
  7. 11/02/2015#3187132
    Ceses/Dimisiones
    INVERSIONES VOLTERRA SL. Ceses/Dimisiones. Adm. Solid.: MENO BARROS LEONARDO. Datos registrales. T 664 , F 216, S 8, H OR 9387, I/A 5 (30.01.15).
  8. 28/04/2011#1191389
    Ampliación de capital
    INVERSIONES VOLTERRA SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 142.000,00 Euros. Datos registrales. T 664 , F 216, S 8, H OR 9387, I/A 4 (14.04.11).
  9. 21/12/2010#994929
    Ampliación de capital
    INVERSIONES VOLTERRA SL. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 102.000,00 Euros. Datos registrales. T 664 , F 215, S 8, H OR 9387, I/A 3 ( 3.12.10).
  10. 26/07/2010#818679
    Ampliación de capital
    INVERSIONES VOLTERRA SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 664 , F 215, S 8, H OR 9387, I/A 2 ( 5.07.10).

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

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 addressPLAZA DE SANTA EUFEMIA 1 Y 3 1 A (OURENSE), Ourense
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 6811 — are listed together.