INVERVENTUR SOCIEDAD LIMITADA
Hoja CS25792· NIF B12713855
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVERVENTUR SOCIEDAD LIMITADA
Activity
INVERVENTUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 12 February 2014 to 25 March 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ventura Porcar Juan VicenteCeased on 05/02/2014Administrador Único
- Beltran Delforge Juan PedroCeased on 17/03/2014Liquidador
Directors network map
Cap table · shareholdings
- PISALQUE SL100 %
Legal entity · since 12/02/2014 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
PISALQUE SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 12/02/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/03/2014· Registered 17/03/2014· I/A 4
- NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 4
- DisoluciónPublished 25/03/2014· Registered 17/03/2014· I/A 4
- ExtinciónPublished 25/03/2014· Registered 17/03/2014· I/A 4
- Declaración de unipersonalidadPublished 12/02/2014· Registered 05/02/2014· I/A 3
- Ceses/DimisionesPublished 12/02/2014· Registered 05/02/2014· I/A 2
- NombramientosPublished 12/02/2014· Registered 05/02/2014· I/A 2
Changes
- 25/03/2014Disolución
- 25/03/2014Extinción
- 12/02/2014Declaración de unipersonalidad
PISALQUE SL
Timeline (BORME)
- 25/03/2014#2733467Ceses/DimisionesNombramientosDisoluciónExtinción
INVERVENTUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BELTRAN DELFORGE JUAN PEDRO. Nombramientos. Liquidador: BELTRAN DELFORGE JUAN PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 1334, L 897, F 177, S 8, H CS 25792, I/A 4 (17.0… - 12/02/2014#2665772Declaración de unipersonalidad
INVERVENTUR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PISALQUE SL. Datos registrales. T 1334, L 897, F 176, S 8, H CS 25792, I/A 3 ( 5.02.14).
- 12/02/2014#2665771Ceses/DimisionesNombramientos
INVERVENTUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VENTURA PORCAR JUAN VICENTE. Nombramientos. Adm. Unico: BELTRAN DELFORGE JUAN PEDRO. Datos registrales. T 1334, L 897, F 176, S 8, H CS 25792, I/A 2 ( 5.02.14).
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 — Castellón — are listed together, with their address.