INVERSORA DEL PLATA SA
Hoja V24909· NIF A78823259
- 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
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
- Perez Cuesta Toso AndresSince 11/09/2018PALMERO LUCAS. PresidentePresidenteConsejero
- Palmero Piezzi JoaquinSince 26/09/2023VicepresidenteConsejero
- Palmero LucasSince 26/09/2023ConsejeroSecretario
Former
- Palmero Verzini Edgardo DanielCeased on 26/09/2023Vicepresidente
- Fernando Palmero GustavoCeased on 26/09/2023ConsejeroSecretario
- Perez Cuesta Jorge ErnestoCeased on 04/09/2018ConsejeroSecretario
- Perez Cuesta GonzaloCeased on 18/01/2016Consejero
Authorised representatives
Current
- Ramos Arenas Dolores MariaSince 05/02/2024Apoderado
- Verzini FedericoSince 28/11/2018Apoderado
- Carcel Ferrer AnaSince 28/11/2018Apoderado
- Perez Catan Riviere AlejandroSince 26/07/2012Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 21
- Ceses/DimisionesPublished 03/10/2023· Registered 26/09/2023· I/A 20
- NombramientosPublished 03/10/2023· Registered 26/09/2023· I/A 20
- NombramientosPublished 05/12/2018· Registered 28/11/2018· I/A 19
- Ceses/DimisionesPublished 11/09/2018· Registered 04/09/2018· I/A 18
- NombramientosPublished 11/09/2018· Registered 04/09/2018· I/A 18
- Ceses/DimisionesPublished 25/01/2016· Registered 18/01/2016· I/A 17
- NombramientosPublished 25/01/2016· Registered 18/01/2016· I/A 17
- NombramientosPublished 07/08/2012· Registered 26/07/2012· I/A 16
Timeline (BORME)
- 12/02/2024#7929141Nombramientos
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).
- 03/10/2023#7733153Ceses/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… - 05/12/2018#5162166Nombramientos
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).
- 11/09/2018#5045801Ceses/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… - 25/01/2016#3679247Ceses/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… - 07/08/2012#1849982Nombramientos
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
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Pompas fúnebres y actividades relacionadas — are listed together.