INVERSIONES Y GESTION VAN SL
Hoja A76717· NIF B53768214
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Orts Modesto Francisco
Legal information
Legal information for INVERSIONES Y GESTION VAN SL
Activity
INVERSIONES Y GESTION VAN SL is a Sociedad Limitada (SL) with its registered office in Rojales (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 2 November 2011 to 5 November 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Orts Modesto FranciscoSince 20/10/2011Administrador Único
Former
- De La Cruz Perez Rita Maria SoledadCeased on 20/10/2011Administrador Único
Authorised representatives
Former
- Vaquero Perez Jose AntonioCeased on 20/10/2011Apoderado
Directors network map
Cap table · shareholdings
- Ovcharov Vitaly100 %
Individual · since 02/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ovcharov Vitaly100 %
Individual · ultimate beneficial owner · since 02/11/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/11/2011· Registered 20/10/2011· I/A 2
- Ceses/DimisionesPublished 02/11/2011· Registered 20/10/2011· I/A 2
- RevocacionesPublished 02/11/2011· Registered 20/10/2011· I/A 2
- NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 2
- Cambio de domicilio socialPublished 02/11/2011· Registered 20/10/2011· I/A 2
Changes
- 02/11/2011Cambio de domicilio social
TRVA BLANCA - LOCAL 1, URBANIZACION CIUDAD QUESAD (ROJALES)
- 02/11/2011Declaración de unipersonalidad
OVCHAROV VITALY
Timeline (BORME)
- 05/11/2015#3571436
INVERSIONES Y GESTION VAN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2653 , F 50, S 8, H A 76717, I/A 2 H (28.10.15).
- 02/11/2011#1438076Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosCambio de domicilio social
INVERSIONES Y GESTION VAN SL. Declaración de unipersonalidad. Socio único: OVCHAROV VITALY. Ceses/Dimisiones. Adm. Unico: DE LA CRUZ PEREZ RITA MARIA SOLEDAD. Revocaciones. Apoderado: VAQUERO PEREZ JOSE ANTONIO. Nombramientos. Adm. Unico: SANCHEZ ORT…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.