INVERZONA GESTION SL

Hoja M473365· NIF B85565448

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/01/2009
Directors :
DEVADAI SL, OZERY INVEST SL

Legal information

Legal information for INVERZONA GESTION SL

NIF
Hoja registral
IRUS1000283011442
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/01/2009
LocalityPinto
Register referenceTomo 26272 · Folio 54 · Hoja M473365
StatusVigente

Activity

INVERZONA GESTION SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 2 January 2009. The Spanish commercial register has published 8 filings for this company, from 2 January 2009 to 19 December 2014, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA PROMOCION, GESTION, ADMINISTRACION, EXPLOTACION Y CONSTRUCCION DE APARTAMENTOS, VIVIENDAS, LOCALES COMERCIALES E INDUSTRIALES, NAVES COMERCIALES EINDUSTRIALES, LOCALES DE GARAJE, PLAZAS DE APARCAMIENTO, TRASTEROS, EDIFICIOS, BIENES INMUEBLES, FINCAS RUSTICAS Y URBANAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
INVERZONA GESTION SLOZERY INVEST SLOZERY INVEST SLCALLE MADRID GESTION SLCALLE MADRID GESTION…ALDA SERVICIOS Y CONSULTING SLALDA SERVICIOS Y CON…AYMARA GESTION Y PROMOCIONES SLAYMARA GESTION Y PRO…ALARO INNOVACIONES INMOBILIARIAS SLALARO INNOVACIONES I…ARANAN GESTION DE PATRIMONIO INMOBILIARIO SLARANAN GESTION DE PA…ALASYA INVERSIONES E INICIATIVAS INMOBILIARIAS SLALASYA INVERSIONES E…TITANIO CREACION SLTITANIO CREACION SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERZONA GESTION SLVANCOUVER GESTION SLVANCOUVER GESTION SLOZERY INVEST SLOZERY INVEST SL

Beneficial owner (UBO)

VANCOUVER GESTION SL EN LIQUIDACION100 %Vigente

Legal entity · since 02/01/2009

Beneficial owner network map

3 nodes Person Company
INVERZONA GESTION SLVANCOUVER GESTION SLVANCOUVER GESTION SLOZERY INVEST SLOZERY INVEST SL

Registered actos

  1. RevocacionesPublished 19/12/2014· Registered 11/12/2014· I/A 4
  2. NombramientosPublished 05/07/2011· Registered 22/06/2011· I/A 3
  3. Ceses/DimisionesPublished 21/03/2011· Registered 07/03/2011· I/A 2
  4. NombramientosPublished 21/03/2011· Registered 07/03/2011· I/A 2
  5. Modificaciones estatutariasPublished 21/03/2011· Registered 07/03/2011· I/A 2
  6. ConstituciónPublished 02/01/2009· Registered 17/12/2008· I/A 1
  7. Declaración de unipersonalidadPublished 02/01/2009· Registered 17/12/2008· I/A 1
  8. NombramientosPublished 02/01/2009· Registered 17/12/2008· I/A 1

Changes

  1. 21/03/2011Modificaciones estatutarias
  2. 02/01/2009Declaración de unipersonalidad

    VANCOUVER GESTION SL

Capital · events

  1. 02/01/2009Constitución
    Initial capital: 3 010,00 €

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)

  1. 19/12/2014#3118627
    Revocaciones
    INVERZONA GESTION SL. Revocaciones. Apoderado: SANCHEZ HERVAS SARA. Datos registrales. T 26272 , F 54, S 8, H M 473365, I/A 4 (11.12.14).
  2. 05/07/2011#1288447
    Nombramientos
    INVERZONA GESTION SL. Nombramientos. Apoderado: SANCHEZ HERVAS SARA. Datos registrales. T 26272 , F 53, S 8, H M 473365, I/A 3 (22.06.11).
  3. 21/03/2011#1131010
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERZONA GESTION SL. Ceses/Dimisiones. Representan: MARJALIZA VILLASEÑOR DAVID. Adm. Solid.: ARAUNA CORPORACION Y CONSULTING SL;DEVADAI SL. Representan: CAPITA GALLARDO JOSE-LUIS. Nombramientos. Adm. Unico: OZERY INVEST SL. Representan: LUNA GARCIA …
  4. 02/01/2009#10386808
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERZONA GESTION SL. Constitución. Comienzo de operaciones: 24.11.08. Objeto social: LA PROMOCION, GESTION, ADMINISTRACION, EXPLOTACION Y CONSTRUCCION DE APARTAMENTOS, VIVIENDAS, LOCALES COMERCIALES E INDUSTRIALES, NAVES COMERCIALES EINDUSTRIALES, L…

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· Incorporated 2009

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 addressC/ POETA JOSE HIERRO 1, - PLANTA TERCERA, OFICINA (PINTO), Pinto, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector