INVESTOR GROUP EXT SL

Hoja CC13213· NIF B10444867

VigenteCáceres
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

NIF
Hoja registral
IRUS1000001146849
Legal formSociedad Limitada (SL)
Share capital183 000,00 €
Incorporation date19/02/2014
LocalityHuélaga
Registro MercantilCACERES
Register referenceTomo 921 · Folio 90 · Hoja CC13213
StatusVigente

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

Authorised representatives

Current

Directors network map

5 nodes Person Company
INVESTOR GROUP EXT SLRodrigo Rus FernandoRodrigo Rus FernandoQUALITY PRICES SLQUALITY PRICES SLFERTON RETAIL INVESTMENT SLFERTON RETAIL INVEST…BUSINESS CORPORATION EMPRESARIAL L Y F SLBUSINESS CORPORATION…

Registered actos

  1. Ampliación de capitalPublished 05/09/2018· Registered 23/08/2018· I/A 4
  2. Modificaciones estatutariasPublished 21/03/2017· Registered 10/03/2017· I/A 3
  3. NombramientosPublished 22/10/2014· Registered 03/10/2014· I/A 2
  4. ConstituciónPublished 19/02/2014· Registered 07/02/2014· I/A 1
  5. NombramientosPublished 19/02/2014· Registered 07/02/2014· I/A 1

Changes

  1. 21/03/2017Modificaciones estatutarias

Capital · events

  1. 05/09/2018Ampliación de capital
    Resulting capital: 183 000,00 € (+180 000,00 €)
  2. 19/02/2014Constitución
    Initial 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)

  1. 05/09/2018#5037318
    Ampliación 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).
  2. 21/03/2017#4297199
    Modificaciones 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
  3. 22/10/2014#3022760
    Nombramientos
    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).
  4. 19/02/2014#2678461
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE HUELAGA PARAJE LAS PARRAS PARCELA 43 POLIG (HUELAGA), Huélaga, Cáceres
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.