INVERTECNOL SL
Hoja M285544· NIF B83040105
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Capdepon De Rojas Felipe
Legal information
Legal information for INVERTECNOL SL
Activity
INVERTECNOL SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 8 filings for this company, from 22 March 2010 to 14 May 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Capdepon De Rojas FelipeSince 06/05/2013Administrador Único
Former
- Novela Lopez-Ocaña Jose RamonCeased on 06/05/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/05/2013· Registered 06/05/2013· I/A 5
- NombramientosPublished 14/05/2013· Registered 06/05/2013· I/A 5
- Cambio de domicilio socialPublished 14/05/2013· Registered 06/05/2013· I/A 5
- NombramientosPublished 22/03/2010· Registered 08/03/2010· I/A 4
- Ceses/DimisionesPublished 22/03/2010· Registered 08/03/2010· I/A 3
- NombramientosPublished 22/03/2010· Registered 08/03/2010· I/A 3
- Modificaciones estatutariasPublished 22/03/2010· Registered 08/03/2010· I/A 3
- Cambio de domicilio socialPublished 22/03/2010· Registered 08/03/2010· I/A 3
Changes
- 14/05/2013Cambio de domicilio social
C/ COMUNIDAD DE MADRID 46 (BOADILLA DEL MONTE)
- 22/03/2010Cambio de domicilio social
C/ SAN ENRIQUE DE OSSO 251 - (CH
- 22/03/2010Modificaciones estatutarias
Timeline (BORME)
- 14/05/2013#2272250Ceses/DimisionesNombramientosCambio de domicilio social
INVERTECNOL SL. Ceses/Dimisiones. Adm. Unico: NOVELA LOPEZ-OCAÑA JOSE RAMON. Nombramientos. Adm. Unico: CAPDEPON DE ROJAS FELIPE. Cambio de domicilio social. C/ COMUNIDAD DE MADRID 46 (BOADILLA DEL MONTE). Datos registrales. T 16722 , F 153, S 8, H M… - 22/03/2010#642448Nombramientos
INVERTECNOL SL. Nombramientos. Apoderado: LOPEZ-OCAÑA MATILLA AURORA. Datos registrales. T 16722 , F 151, S 8, H M 285544, I/A 4 ( 8.03.10).
- 22/03/2010#642447Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INVERTECNOL SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ OCAÑA MATILLA AURORA;NOVELA BERLIN FRANCISCO. Nombramientos. Adm. Unico: NOVELA LOPEZ-OCAÑA JOSE RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
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 — Madrid — are listed together, with their address.