INVERTIA VENTURADA SL

Hoja M438057· NIF B85112787

Struck off · 15/11/2023Madrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERTIA VENTURADA SL

NIF
Hoja registral
IRUS1000280140648
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Register referenceTomo 24355 · Folio 123 · Hoja M438057
StatusLiquidada

Activity

INVERTIA VENTURADA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 9 filings for this company, from 19 September 2012 to 15 November 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

fabricacion, compra, venta , comercializacion , exportacion e importacion...de toda calse de productos textiles.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
INVERTIA VENTURADA SLGarcia Ortega SusanaGarcia Ortega SusanaREBORN PSICOLOGIA SLREBORN PSICOLOGIA SLBORDADO STUDIO SLBORDADO STUDIO SLFLOCADO STUDIO SLFLOCADO STUDIO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERTIA VENTURADA SLGarcia Ortega SusanaGarcia Ortega Susana

Beneficial owner (UBO)

Garcia Ortega Susana100 %

Individual · ultimate beneficial owner · since 19/09/2012

Beneficial owner network map

2 nodes Person Company
INVERTIA VENTURADA SLGarcia Ortega SusanaGarcia Ortega Susana

Registered actos

  1. Ceses/DimisionesPublished 15/11/2023· Registered 07/11/2023· I/A 3
  2. NombramientosPublished 15/11/2023· Registered 07/11/2023· I/A 3
  3. DisoluciónPublished 15/11/2023· Registered 07/11/2023· I/A 3
  4. ExtinciónPublished 15/11/2023· Registered 07/11/2023· I/A 3
  5. Declaración de unipersonalidadPublished 19/09/2012· Registered 30/08/2012· I/A 2
  6. Ceses/DimisionesPublished 19/09/2012· Registered 30/08/2012· I/A 2
  7. NombramientosPublished 19/09/2012· Registered 30/08/2012· I/A 2
  8. Cambio de domicilio socialPublished 19/09/2012· Registered 30/08/2012· I/A 2
  9. Cambio de objeto socialPublished 19/09/2012· Registered 30/08/2012· I/A 2

Changes

  1. 15/11/2023Disolución
  2. 15/11/2023Extinción
  3. 19/09/2012Cambio de domicilio social

    AVDA MONTES DE OCA 14, NAVE 11, POLIGONO INDUSTRIA (SAN SEBASTIAN DE LOS REYES

  4. 19/09/2012Cambio de objeto social

    fabricacion, compra, venta , comercializacion , exportacion e importacion...de toda calse de productos textiles.

  5. 19/09/2012Declaración de unipersonalidad

    GARCIA ORTEGA SUSANA

Timeline (BORME)

  1. 15/11/2023#7792200
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERTIA VENTURADA SL. Ceses/Dimisiones. Adm. Unico: GARCIA ORTEGA SUSANA. Nombramientos. Liquidador: GARCIA ORTEGA SUSANA. Disolución. Voluntaria. Extinción. Datos registrales. T 24355 , F 123, S 8, H M 438057, I/A 3 ( 7.11.23).
  2. 19/09/2012#1899492
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    INVERTIA VENTURADA SL. Declaración de unipersonalidad. Socio único: GARCIA ORTEGA SUSANA. Ceses/Dimisiones. Adm. Unico: DUQUE CANENCIA JAVIER. Nombramientos. Adm. Unico: GARCIA ORTEGA SUSANA. Cambio de domicilio social. AVDA MONTES DE OCA 14, NAVE 11…

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 MONTES DE OCA 14, NAVE 11, POLIGONO INDUSTRIA (SAN SEBASTIAN DE LOS REYES, San Sebastián de los Reyes, Madrid
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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector