INVESMON CONSULTING SL

Hoja A82952· NIF B53860342

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Moore Andrew Reid
Former name :
BEST BUYS SPANISH PROPERTY SL

Legal information

Legal information for INVESMON CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 2768 · Folio 96 · Hoja A82952
Former names
BEST BUYS SPANISH PROPERTY SL2011-05-06
StatusVigente

Activity

INVESMON CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 6 May 2011 to 24 September 2015, across 5 distinct types of filing.

Corporate purpose

La captación de clientes en general para entidades financieras, ofreciéndoles todo tipo de servicios de éstas últimas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INVESMON CONSULTING SLMoore Andrew ReidMoore Andrew ReidPHAROS WEALTH MANAGEMENT SLPHAROS WEALTH MANAGE…

Registered actos

  1. Ceses/DimisionesPublished 09/05/2011· Registered 26/04/2011· I/A 3
  2. NombramientosPublished 09/05/2011· Registered 26/04/2011· I/A 3
  3. Cambio de denominación socialPublished 06/05/2011· Registered 20/04/2011· I/A 2
  4. Cambio de domicilio socialPublished 06/05/2011· Registered 20/04/2011· I/A 2
  5. Cambio de objeto socialPublished 06/05/2011· Registered 20/04/2011· I/A 2

Changes

  1. 09/05/2011Cambio de denominación social

    BEST BUYS SPANISH PROPERTY SLINVESMON CONSULTING SL

  2. 06/05/2011Cambio de domicilio social

    C/ ITALIA 30 - DESPACHO 4 (ALICANTE)

  3. 06/05/2011Cambio de objeto social

    La captación de clientes en general para entidades financieras, ofreciéndoles todo tipo de servicios de éstas últimas.

Timeline (BORME)

  1. 24/09/2015#3511778
    INVESMON CONSULTING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2768 , F 96, S 8, H A 82952, I/A 3 H (16.09.15).
  2. 09/05/2011#1200564
    Ceses/DimisionesNombramientos
    INVESMON CONSULTING SL. Ceses/Dimisiones. Adm. Unico: CONDRON PAUL. Nombramientos. Adm. Unico: MOORE ANDREW REID. Datos registrales. T 2768 , F 96, S 8, H A 82952, I/A 3 (26.04.11).
  3. 06/05/2011#1198680

    Company name: BEST BUYS SPANISH PROPERTY SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    BEST BUYS SPANISH PROPERTY SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. INVESMON CONSULTING SL. Cambio de domicilio social. C/ ITALIA 30 - DESPACHO 4 (ALICANTE). Cambio de objeto social. La captación de clientes en gene

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 addressC/ ITALIA 30 - DESPACHO 4 (ALICANTE), Alicante/Alacant, Alicante
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 — Alicante — are listed together, with their address.