INVESANVEL SL

Hoja B226499· NIF B62445887

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 880,00 €

Legal information

Legal information for INVESANVEL SL

NIF
Hoja registral
IRUS1000347288895
Legal formSociedad Limitada (SL)
Share capital60 880,00 €
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 42168 · Folio 192 · Hoja B226499
StatusVigente

Activity

INVESANVEL SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 16 February 2010 to 28 May 2014, across 5 distinct types of filing. Its registered share capital is 60 880,00 €.

Corporate purpose

A) LA EXPLOTACION DE TODA CLASE DE NEGOCIOS DE RESTAURACION, INCLUSO BAJO EL REGIMEN DE FRANQUICIAS. B) LA EXPLOTACION, TENENCIA Y COMERCIALIZACION DE TODO TIPO DE PATENTES Y MARCAS, YA SEAN INDUSTRIALES O COMERCIALES, MOD...

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 28/05/2014· Registered 21/05/2014· I/A 12
  2. NombramientosPublished 13/01/2011· Registered 30/12/2010· I/A 11
  3. Reducción de capitalPublished 04/11/2010· Registered 22/10/2010· I/A 10
  4. Ampliación de capitalPublished 04/11/2010· Registered 22/10/2010· I/A 10
  5. Cambio de objeto socialPublished 04/11/2010· Registered 22/10/2010· I/A 10
  6. RevocacionesPublished 04/06/2010· Registered 21/05/2010· I/A 9
  7. NombramientosPublished 16/02/2010· Registered 05/02/2010· I/A 8

Changes

  1. 04/11/2010Cambio de objeto social

    A) LA EXPLOTACION DE TODA CLASE DE NEGOCIOS DE RESTAURACION, INCLUSO BAJO EL REGIMEN DE FRANQUICIAS. B) LA EXPLOTACION, TENENCIA Y COMERCIALIZACION DE TODO TIPO DE PATENTES Y MARCAS, YA SEAN INDUSTRIALES O COMERCIALES, MOD...

Capital · events

  1. 04/11/2010Reducción de capitalAmpliación de capital
    Resulting capital: 60 880,00 € (−235 000,00 €)

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)

  1. 28/05/2014#2824699
    Nombramientos
    INVESANVEL SL. Nombramientos. APODERAD.SOL: CARRILLO CARDONA JOSE MARIA. Datos registrales. T 42168 , F 192, S 8, H B 226499, I/A 12 (21.05.14).
  2. 13/01/2011#1016945
    Nombramientos
    INVESANVEL SL. Nombramientos. APODERADO: ANCESA CANO ISIDRO. Datos registrales. T 42168 , F 191, S 8, H B 226499, I/A 11 (30.12.10).
  3. 04/11/2010#933023
    Reducción de capitalAmpliación de capitalCambio de objeto social
    INVESANVEL SL. Reducción de capital. Importe reducción: 122.125,28 Euros. Resultante Suscrito: 60.880,00 Euros. Ampliación de capital. Capital: 235.000,00 Euros. Resultante Suscrito: 295.880,00 Euros. Cambio de objeto social. A) LA EXPLOTACION DE TOD…
  4. 04/06/2010#747504
    Revocaciones
    INVESANVEL SL. Revocaciones. APODERADO: PEREZ PELLICER ANTONIO. Datos registrales. T 33222 , F 69, S 8, H B 226499, I/A 9 (21.05.10).
  5. 16/02/2010#591753
    Nombramientos
    INVESANVEL SL. Nombramientos. APODERADO: VELOSO BARRANCO NESTOR;PEREZ PELLICER ANTONIO. Datos registrales. T 33222 , F 68, S 8, H B 226499, I/A 8 ( 5.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL VALLESPIR 19, OFICINA 2.1 P.3, BARCELONA, SANT CUGAT DEL VALLES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province