INVERSORA DEL PLATA SA

Hoja V24909· NIF A78823259

VigenteValencia
Registered address :
Activity :
Pompas fúnebres y actividades relacionadas
Legal form :
Sociedad Anónima (SA)
Directors :
Perez Cuesta Toso Andres, Palmero Piezzi Joaquin, Palmero Lucas

Legal information

Legal information for INVERSORA DEL PLATA SA

NIF
Hoja registral
IRUS1000133878364
Legal formSociedad Anónima (SA)
LocalityValència
Phone
Register referenceTomo 4665 · Folio 79 · Hoja V24909
StatusVigente

Activity

INVERSORA DEL PLATA SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Pompas fúnebres y actividades relacionadas” (CNAE 9603). The Spanish commercial register has published 9 filings for this company, from 7 August 2012 to 12 February 2024, across 2 distinct types of filing.

Economic activity (CNAE)

9603 · Pompas fúnebres y actividades relacionadas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
INVERSORA DEL PLATA SAPalmero LucasPalmero LucasPalmero Piezzi JoaquinPalmero Piezzi Joaqu…Perez Cuesta Toso AndresPerez Cuesta Toso An…INNOIBERSOL SOCIEDAD LIMITADAINNOIBERSOL SOCIEDAD…INNOIBERSOL SOCIEDAD LIMITADAINNOIBERSOL SOCIEDAD…

Registered actos

  1. NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 21
  2. Ceses/DimisionesPublished 03/10/2023· Registered 26/09/2023· I/A 20
  3. NombramientosPublished 03/10/2023· Registered 26/09/2023· I/A 20
  4. NombramientosPublished 05/12/2018· Registered 28/11/2018· I/A 19
  5. Ceses/DimisionesPublished 11/09/2018· Registered 04/09/2018· I/A 18
  6. NombramientosPublished 11/09/2018· Registered 04/09/2018· I/A 18
  7. Ceses/DimisionesPublished 25/01/2016· Registered 18/01/2016· I/A 17
  8. NombramientosPublished 25/01/2016· Registered 18/01/2016· I/A 17
  9. NombramientosPublished 07/08/2012· Registered 26/07/2012· I/A 16

Timeline (BORME)

  1. 12/02/2024#7929141
    Nombramientos
    INVERSORA DEL PLATA SA. Nombramientos. Apoderado: RAMOS ARENAS DOLORES MARIA. Datos registrales. T 4665, L 1975, F 79, S 8, H V 24909, I/A 21 ( 5.02.24).
  2. 03/10/2023#7733153
    Ceses/DimisionesNombramientos
    INVERSORA DEL PLATA SA. Ceses/Dimisiones. Consejero: PEREZ CUESTA TOSO ANDRES;FERNANDO PALMERO GUSTAVO;PALMERO VERZINI EDGARDO DANIELPresidente: PEREZ CUESTA TOSO ANDRES. Secretario: FERNANDO PALMERO GUSTAVO. Vicepresid.: PALMERO VERZINI EDGARDO DANI
  3. 05/12/2018#5162166
    Nombramientos
    INVERSORA DEL PLATA SA. Nombramientos. Apoderado: VERZINI FEDERICO;CARCEL FERRER ANA. Datos registrales. T 4453, L 1765, F 20, S 8, H V 24909, I/A 19 (28.11.18).
  4. 11/09/2018#5045801
    Ceses/DimisionesNombramientos
    INVERSORA DEL PLATA SA. Ceses/Dimisiones. Consejero: PALMERO VERZINI EDGARDO DANIEL;PEREZ CUESTA JORGE ERNESTO;FERNANDO PALMERO GUSTAVO. Presidente: PALMERO VERZINI EDGARDO DANIEL. Vicepresid.: FERNANDO PALMERO GUSTAVO. Secretario: PEREZ CUESTA JORGE
  5. 25/01/2016#3679247
    Ceses/DimisionesNombramientos
    INVERSORA DEL PLATA SA. Ceses/Dimisiones. Consejero: PALMERO VERZINI EDGARDO DANIEL. Presidente: PALMERO VERZINI EDGARDO DANIEL. Consejero: PEREZ CUESTA GONZALO. Vicepresid.: PEREZ CUESTA GONZALO. Consejero: PEREZ CUESTA JORGE ERNESTO. Secretario: PE
  6. 07/08/2012#1849982
    Nombramientos
    INVERSORA DEL PLATA SA. Nombramientos. Apo.Sol.: PEREZ CATAN RIVIERE ALEJANDRO. Datos registrales. T 4453, L 1765, F 19, S 8, H V 24909, I/A 16 (26.07.12).

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 addressAvda del Cid, nº 2-5-C, VALENCIA
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 — Pompas fúnebres y actividades relacionadas — are listed together.