INVESPALCE PM, S.L

Hoja VI18300· NIF B01552199

Struck off · 14/02/2024Álava
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
295 063,00 €
Incorporation :
23/12/2016

Legal information

Legal information for INVESPALCE PM, S.L

NIF
Hoja registral
IRUS1000003003942
Legal formSociedades de responsabilidad limitada
Share capital295 063,00 €
Incorporation date23/12/2016
Register referenceTomo 1621 · Folio 83 · Hoja VI18300
StatusLiquidada

Activity

INVESPALCE PM, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 December 2016. The Spanish commercial register has published 7 filings for this company, from 23 December 2016 to 14 February 2024, across 5 distinct types of filing. Its registered share capital is 295 063,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Suscripción y adquisición de acciones y participaciones en sociedades dedicadas a actividades empresariales, sociedades de inversión mobiliaria e inmobiliaria, instituciones de inversión colectiva, así como en sociedades de cartera. b) Suscripción de títulos de renta fija emitidos por entidades e.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
INVESPALCE PM, S.LYarritu Tubilla PatriciaYarritu Tubilla Patr…JOVILOMA SLJOVILOMA SLASFALTOS Y FIRMES BURGALESES SAASFALTOS Y FIRMES BU…AGRICOLA EL MORAL 21 SLAGRICOLA EL MORAL 21…YARRITU SAYARRITU SAABANDO HOMES, S.LABANDO HOMES, S.LMIRINVAL, S.LMIRINVAL, S.LMALINYAR, S.LMALINYAR, S.LCASLEVER 2000, S.LCASLEVER 2000, S.LINVESPALCE SLINVESPALCE SLPROMOCIONES VCI 21, S.LPROMOCIONES VCI 21, …

Registered actos

  1. Ceses/DimisionesPublished 14/02/2024· Registered 07/02/2024· I/A 3
  2. NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 3
  3. DisoluciónPublished 14/02/2024· Registered 07/02/2024· I/A 3
  4. ExtinciónPublished 14/02/2024· Registered 07/02/2024· I/A 3
  5. NombramientosPublished 11/01/2017· Registered 19/12/2016· I/A 2
  6. ConstituciónPublished 23/12/2016· Registered 12/12/2016· I/A 1
  7. NombramientosPublished 23/12/2016· Registered 12/12/2016· I/A 1

Changes

  1. 14/02/2024Disolución
  2. 14/02/2024Extinción

Capital · events

  1. 23/12/2016Constitución
    Initial capital: 295 063,00 €

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. 14/02/2024#7931937
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVESPALCE PM, S.L. Ceses/Dimisiones. Liquidador: YARRITU TUBILLA PATRICIA. Consejero: YARRITU TUBILLA PATRICIA. Presidente: YARRITU TUBILLA PATRICIA. Consejero: YARRITU TUBILLA ALVARO JOSE. Secretario: YARRITU TUBILLA ALVARO JOSE. Consejero: YARRITU…
  2. 11/01/2017#4182338
    Nombramientos
    INVESPALCE PM, S.L. Nombramientos. Apo.Sol.: YARRITU TUBILLA PATRICIA;YARRITU TUBILLA ALVARO JOSE. Datos registrales. T 1621 , F 83, S 8, H VI 18300, I/A 2 (19.12.16).
  3. 23/12/2016#4168610
    ConstituciónNombramientos
    INVESPALCE PM, S.L. Constitución. Comienzo de operaciones: 18.11.16. Objeto social: a) Suscripción y adquisición de acciones y participaciones en sociedades dedicadas a actividades empresariales, sociedades de inversión mobiliaria e inmobiliaria, ins…

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 2016

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/ MENDIGORRITXU, 128 POLIGONO INDUSTRIAL DE JUNDI (VITORIA-GASTEIZ), Álava
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector