INVERSOL IBERICA SL

Hoja SE133189· NIF B67957332

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 247 353,80 €
Incorporation :
28/01/2022
Director :
Burgos Baena Juan Antonio

Legal information

Legal information for INVERSOL IBERICA SL

NIF
Hoja registral
IRUS1000042523542
Legal formSociedad Limitada (SL)
Share capital1 247 353,80 €
Incorporation date28/01/2022
LocalitySevilla
Register referenceTomo 7163 · Folio 164 · Hoja SE133189
StatusVigente

Activity

INVERSOL IBERICA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 January 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 247 353,80 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compraventa, suscripción, permuta transmisión de participaciones y acciones con la finalidad de dirigir, gestionar, controlar y administrar dichas participaciones, como entidad matriz o "holding", dirigiendo y gestionando dichas participaciones sociales y/o acciones, dejando a salvo lo previsto..

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
INVERSOL IBERICA SLBurgos Baena Juan AntonioBurgos Baena Juan An…INEXSUR SOLUCIONES, SOCIEDAD LIMITADAINEXSUR SOLUCIONES, …GRUSOL LOGISTICA, SOCIEDAD LIMITADAGRUSOL LOGISTICA, SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSOL IBERICA SLBurgos Garcia Jose ManuelBurgos Garcia Jose M…

Beneficial owner (UBO)

Burgos Garcia Jose Manuel100 %

Individual · ultimate beneficial owner · since 28/01/2022

Beneficial owner network map

2 nodes Person Company
INVERSOL IBERICA SLBurgos Garcia Jose ManuelBurgos Garcia Jose M…

Registered actos

  1. ConstituciónPublished 28/01/2022· Registered 20/01/2022· I/A 1
  2. Declaración de unipersonalidadPublished 28/01/2022· Registered 20/01/2022· I/A 1
  3. NombramientosPublished 28/01/2022· Registered 20/01/2022· I/A 1

Changes

  1. 28/01/2022Declaración de unipersonalidad

    BURGOS GARCIA JOSE MANUEL

Capital · events

  1. 28/01/2022Constitución
    Initial capital: 1 247 353,80 €

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. 28/01/2022#6786015
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSOL IBERICA SL. Constitución. Comienzo de operaciones: 29.12.21. Objeto social: La compraventa, suscripción, permuta transmisión de participaciones y acciones con la finalidad de dirigir, gestionar, controlar y administrar dichas participaciones

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 2022

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 addressPOLIG INDUSTRIAL TABLADA 8 (SEVILLA), Sevilla
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 — Actividades de las sociedades holding — are listed together.