INVESNA GESTION SL
Hoja M550526· NIF B86603883
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 230,00 €
- Incorporation :
- 03/01/2013
- Director :
- Lachica Farelo Ignacio
Legal information
Legal information for INVESNA GESTION SL
Activity
INVESNA GESTION SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 3 January 2013. The Spanish commercial register has published 5 filings for this company, from 3 January 2013 to 21 February 2022, across 5 distinct types of filing. Its registered share capital is 4 230,00 €.
Corporate purpose
LA EXPLOTACION DIRECTA O MEDIANTE ARRENDAMIENTO DE INSTALACIONES PARA LA PRACTICA DEL DEPORTE O EL OCIO. ENSEÑANZA PARA EL APRENDIZAJE Y PERFECCIONAMIENTO DE TODO TIPODE DEPORTES. ALQUILER DE VEHICULOS...
Directors and representatives
Directors
Current
- Lachica Farelo IgnacioSince 26/12/2012Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/02/2022· Registered 14/02/2022· I/A 3
- Cambio de domicilio socialPublished 21/02/2022· Registered 14/02/2022· I/A 3
- Ampliación de capitalPublished 17/05/2018· Registered 04/05/2018· I/A 2
- ConstituciónPublished 03/01/2013· Registered 26/12/2012· I/A 1
- NombramientosPublished 03/01/2013· Registered 26/12/2012· I/A 1
Changes
- 21/02/2022Cambio de domicilio social
C/ MISTRAL 2, CHALET 21 (POZUELO DE ALARCON)
- 21/02/2022Modificaciones estatutarias
Capital · events
- 17/05/2018Ampliación de capitalResulting capital: 4 230,00 € (+1 224,00 €)
- 03/01/2013ConstituciónInitial capital: 3 006,00 €
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)
- 21/02/2022#6821761Modificaciones estatutariasCambio de domicilio social
INVESNA GESTION SL. Modificaciones estatutarias. Artículo de los estatutos: 4º.-. Domicilio social .-. Cambio de domicilio social. C/ MISTRAL 2, CHALET 21 (POZUELO DE ALARCON). Datos registrales. T 30588 , F 4, S 8, H M 550526, I/A 3 (14.02.22).
- 17/05/2018#4881542Ampliación de capital
INVESNA GESTION SL. Ampliación de capital. Capital: 1.224,00 Euros. Resultante Suscrito: 4.230,00 Euros. Datos registrales. T 30588 , F 4, S 8, H M 550526, I/A 2 ( 4.05.18).
- 03/01/2013#10449815ConstituciónNombramientos
INVESNA GESTION SL. Constitución. Comienzo de operaciones: 30.11.12. Objeto social: LA EXPLOTACION DIRECTA O MEDIANTE ARRENDAMIENTO DE INSTALACIONES PARA LA PRACTICA DEL DEPORTE O EL OCIO. ENSEÑANZA PARA EL APRENDIZAJE Y PERFECCIONAMIENTO DE TODO TIP…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.