INVERVAL PANIFICADORA SL
Hoja M129495· NIF B80876469
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 017,02 €
- Director :
- Utande Ramiro Francisco Javier
- Former name :
- PASTELERIA VALVERDE SL
Legal information
Legal information for INVERVAL PANIFICADORA SL
Activity
INVERVAL PANIFICADORA SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 22 February 2017 to 1 February 2018, across 6 distinct types of filing. Its registered share capital is 53 017,02 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Utande Ramiro Francisco JavierSince 24/01/2018Administrador Único
Former
- Mañas Martin Camuñas JulioCeased on 24/01/2018Administrador Solidario
- Valverde Sobrino Juan CarlosCeased on 24/01/2018Administrador Solidario
- Valverde Sobrino Jose JavierCeased on 13/02/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2018· Registered 24/01/2018· I/A 6
- NombramientosPublished 01/02/2018· Registered 24/01/2018· I/A 6
- Modificaciones estatutariasPublished 01/02/2018· Registered 24/01/2018· I/A 6
- Cambio de domicilio socialPublished 01/02/2018· Registered 24/01/2018· I/A 6
- Ampliación de capitalPublished 11/07/2017· Registered 30/06/2017· I/A 5
- Cambio de denominación socialPublished 11/07/2017· Registered 30/06/2017· I/A 5
- Ceses/DimisionesPublished 22/02/2017· Registered 13/02/2017· I/A 4
- NombramientosPublished 22/02/2017· Registered 13/02/2017· I/A 4
Changes
- 01/02/2018Cambio de denominación social
PASTELERIA VALVERDE SL→INVERVAL PANIFICADORA SL
- 01/02/2018Cambio de domicilio social
C/ BIDASOA 5 (VILLAVICIOSA DE ODON)
- 01/02/2018Modificaciones estatutarias
Capital · events
- 11/07/2017Ampliación de capitalResulting capital: 53 017,02 € (+50 011,52 €)
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)
- 01/02/2018#4726162Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INVERVAL PANIFICADORA SL. Ceses/Dimisiones. Adm. Solid.: MAÑAS MARTIN CAMUÑAS JULIO;VALVERDE SOBRINO JUAN CARLOS. Nombramientos. Adm. Unico: UTANDE RAMIRO FRANCISCO JAVIER. Modificaciones estatutarias. Modificación del artículo 10 de los estatutos so… - 11/07/2017#4456080
Company name: PASTELERIA VALVERDE SL
Ampliación de capitalCambio de denominación socialPASTELERIA VALVERDE SL. Ampliación de capital. Capital: 50.011,52 Euros. Resultante Suscrito: 53.017,02 Euros. Cambio de denominación social. INVERVAL PANIFICADORA SL. Datos registrales. T 8016 , F 85, S 8, H M 129495, I/A 5 (30.06.17).
- 22/02/2017#4258143
Company name: PASTELERIA VALVERDE SL
Ceses/DimisionesNombramientosPASTELERIA VALVERDE SL. Ceses/Dimisiones. Adm. Solid.: VALVERDE SOBRINO JOSE JAVIER. Nombramientos. Adm. Solid.: MAÑAS MARTIN CAMUÑAS JULIO. Datos registrales. T 8016 , F 84, S 8, H M 129495, I/A 4 (13.02.17).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.