INVESANPA SL
Hoja C38329· NIF B70043344
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Prieto Francisco
Legal information
Legal information for INVESANPA SL
Activity
INVESANPA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 5 filings for this company, from 29 January 2009 to 4 March 2021, across 5 distinct types of filing.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Directors and representatives
Directors
Current
- Rodriguez Prieto FranciscoSince 25/02/2021Administrador Único
Former
- Moreno Garcia SantiagoCeased on 25/02/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Prieto Francisco100 %
Individual · ultimate beneficial owner · since 04/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/03/2021· Registered 25/02/2021· I/A 3
- Ceses/DimisionesPublished 04/03/2021· Registered 25/02/2021· I/A 3
- NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 3
- Modificaciones estatutariasPublished 29/01/2009· Registered 20/01/2009· I/A 2
- Cambio de domicilio socialPublished 29/01/2009· Registered 20/01/2009· I/A 2
Changes
- 04/03/2021Declaración de unipersonalidad
RODRIGUEZ PRIETO FRANCISCO
- 29/01/2009Cambio de domicilio social
POLIG PENAPURREIRA - PARCELA A-9.2 (PONTES DE GARCIA RODRIGUEZ)
- 29/01/2009Modificaciones estatutarias
Timeline (BORME)
- 04/03/2021#6290633Declaración de unipersonalidadCeses/DimisionesNombramientos
INVESANPA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: RODRIGUEZ PRIETO FRANCISCO. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ PRIETO FRANCISCO;MORENO GARCIA SANTIAGO. Nombramientos. Adm. Unico: RODRIGUEZ PRIETO FRANCISCO. Otros conce… - 29/01/2009#39121Modificaciones estatutariasCambio de domicilio social
INVESANPA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4.- Relativo al domicilio social. Cambio de domicilio social. POLIG PENAPURREIRA - PARCELA A-9.2 (PONTES DE GARCIA RODRIGUEZ). Datos registrales. T 3074 , F 162, S 8…
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.