INVESCEUTA SL

Hoja CE428· NIF A11950243

VigenteCeuta
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
195 865,90 €
Director :
Martinez Medina Jesus Manuel

Legal information

Legal information for INVESCEUTA SL

NIF
Hoja registral
IRUS1000182326447
Legal formSociedad Limitada (SL)
Share capital195 865,90 €
LocalityCeuta
Phone
Register referenceTomo 83 · Folio 58 · Hoja CE428
StatusVigente

Activity

INVESCEUTA SL is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 11 October 2010 to 7 February 2020, across 6 distinct types of filing. Its registered share capital is 195 865,90 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Montero Avalos Rafael100 %

Individual · ultimate beneficial owner · since 11/10/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/02/2020· Registered 03/02/2020· I/A 13
  2. NombramientosPublished 07/02/2020· Registered 03/02/2020· I/A 13
  3. Ampliación de capitalPublished 24/09/2015· Registered 10/09/2015· I/A 12
  4. Modificaciones estatutariasPublished 24/09/2015· Registered 10/09/2015· I/A 12
  5. RevocacionesPublished 11/10/2010· Registered 29/09/2010· I/A 11
  6. Declaración de unipersonalidadPublished 11/10/2010· Registered 29/09/2010· I/A 10

Changes

  1. 24/09/2015Modificaciones estatutarias
  2. 11/10/2010Declaración de unipersonalidad

    MONTERO AVALOS RAFAEL

Capital · events

  1. 24/09/2015Ampliación de capital
    Resulting capital: 195 865,90 € (+90 630,80 €)

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. 07/02/2020#5785119
    Ceses/DimisionesNombramientos
    INVESCEUTA SL. Ceses/Dimisiones. Adm. Unico: MONTERO PALACIOS RAFAEL. Nombramientos. Adm. Unico: MARTINEZ MEDINA JESUS MANUEL. Datos registrales. T 83 , F 58, S 8, H CE 428, I/A 13 ( 3.02.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL…
  2. 24/09/2015#3513882
    Ampliación de capitalModificaciones estatutarias
    INVESCEUTA SL. Ampliación de capital. Capital: 90.630,80 Euros. Resultante Suscrito: 195.865,90 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-.- El capital social se fija en la cantidad de 195.865,90 euros, dividido en 32…
  3. 11/10/2010#904937
    Revocaciones
    INVESCEUTA SL. Revocaciones. Apoderado: MONTERO AVALOS RAFAEL. Datos registrales. T 83 , F 58, S 8, H CE 428, I/A 11 (29.09.10).
  4. 11/10/2010#904936
    Declaración de unipersonalidad
    INVESCEUTA SL. Declaración de unipersonalidad. Socio único: MONTERO AVALOS RAFAEL. Datos registrales. T 83 , F 58, S 8, H CE 428, I/A 10 (29.09.10).

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 addresscamoens 16, CEUTA
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector