INVESTOR GROUP EXT SL
Hoja CC13213· NIF B10444867
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 183 000,00 €
- Incorporation :
- 19/02/2014
- Director :
- Rodrigo Rus Fernando
Legal information
Legal information for INVESTOR GROUP EXT SL
Activity
INVESTOR GROUP EXT SL is a Sociedad Limitada (SL) with its registered office in Huélaga (Cáceres, Extremadura). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 19 February 2014. The Spanish commercial register has published 5 filings for this company, from 19 February 2014 to 5 September 2018, across 4 distinct types of filing. Its registered share capital is 183 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Comercializacion,la compra, venta, enajenación y arrendamiento de inmuebles (CNAE 6810 y 6820). Consulting e intermediación,inmobiliaria en la compra, venta o arrendamiento de terrenos rusticos o urbanos (CNAE 6832).
Directors and representatives
Directors
Current
- Rodrigo Rus FernandoSince 07/02/2014Administrador Único
Authorised representatives
Current
- Rodrigo Rus LuisSince 03/10/2014Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 05/09/2018· Registered 23/08/2018· I/A 4
- Modificaciones estatutariasPublished 21/03/2017· Registered 10/03/2017· I/A 3
- NombramientosPublished 22/10/2014· Registered 03/10/2014· I/A 2
- ConstituciónPublished 19/02/2014· Registered 07/02/2014· I/A 1
- NombramientosPublished 19/02/2014· Registered 07/02/2014· I/A 1
Changes
- 21/03/2017Modificaciones estatutarias
Capital · events
- 05/09/2018Ampliación de capitalResulting capital: 183 000,00 € (+180 000,00 €)
- 19/02/2014ConstituciónInitial capital: 3 000,00 €
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)
- 05/09/2018#5037318Ampliación de capital
INVESTOR GROUP EXT SL. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 183.000,00 Euros. Datos registrales. T 921, L 748, F 90, S 8, H CC 13213, I/A 4 (23.08.18).
- 21/03/2017#4297199Modificaciones estatutarias
INVESTOR GROUP EXT SL. Modificaciones estatutarias. 21 Bis. Retribución Administradores. La retribución de los administradores será de cuantía determinada siendo fijada para cada ejercicio por acuerdo de la Junta General.. Datos registrales. T 921, L… - 22/10/2014#3022760Nombramientos
INVESTOR GROUP EXT SL. Nombramientos. Apoderado: RODRIGO RUS LUIS. Datos registrales. T 921, L 748, F 85, S 8, H CC 13213, I/A 2 ( 3.10.14).
- 19/02/2014#2678461ConstituciónNombramientos
INVESTOR GROUP EXT SL. Constitución. Comienzo de operaciones: 13.01.14. Objeto social: Comercializacion,la compra, venta, enajenación y arrendamiento de inmuebles (CNAE 6810 y 6820). Consulting e intermediación,inmobiliaria en la compra, venta o arre…
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 2014
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.