INVERTRANSA SOL SL
Hoja M340495· NIF B83808352
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 000,00 €
- Director :
- Mazon Sanchez Francisco Javier
Legal information
Legal information for INVERTRANSA SOL SL
Activity
INVERTRANSA SOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 10 March 2009 to 29 September 2022, across 5 distinct types of filing. Its registered share capital is 36 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Mazon Sanchez Francisco JavierSince 21/12/2018Administrador Único
Former
- Fernandez Caballero Juan ManuelCeased on 21/12/2018Administrador Único
Directors network map
Registered actos
Changes
- 29/09/2022Cambio de domicilio social
C/ TAMBRE 5 (BOADILLA DEL MONTE)
- 08/08/2016Cambio de domicilio social
AVDA MENENDEZ PELAYO 11 DUPLICADO - 7º DERECHA (MADRID)
- 10/03/2009Cambio de domicilio social
C/ CASTELLO NUMERO 64 BAJO DERECHA (MADRID)
Capital · events
- 29/09/2022Ampliación de capitalResulting capital: 36 000,00 € (+30 000,00 €)
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)
- 29/09/2022#7176989Ampliación de capitalCambio de domicilio social
INVERTRANSA SOL SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Cambio de domicilio social. C/ TAMBRE 5 (BOADILLA DEL MONTE). Datos registrales. T 19410 , F 180, S 8, H M 340495, I/A 5 (22.09.22).
- 03/01/2019#10521369Ceses/DimisionesNombramientos
INVERTRANSA SOL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CABALLERO JUAN MANUEL. Nombramientos. Adm. Unico: MAZON SANCHEZ FRANCISCO JAVIER. Datos registrales. T 19410 , F 180, S 8, H M 340495, I/A 4 (21.12.18).
- 08/08/2016#3974866ReeleccionesCambio de domicilio social
INVERTRANSA SOL SL. Reelecciones. Adm. Unico: FERNANDEZ CABALLERO JUAN MANUEL. Cambio de domicilio social. AVDA MENENDEZ PELAYO 11 DUPLICADO - 7º DERECHA (MADRID). Datos registrales. T 19410 , F 179, S 8, H M 340495, I/A 3 (29.07.16).
- 10/03/2009#112753Cambio de domicilio social
INVERTRANSA SOL SL. Cambio de domicilio social. C/ CASTELLO NUMERO 64 BAJO DERECHA (MADRID). Datos registrales. T 19410 , F 179, S 8, H M 340495, I/A 2 (27.02.09).
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.