INVESTPAC SA

Hoja AS9047· NIF A33084575

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Alonso Cortijo Patricia

Legal information

Legal information for INVESTPAC SA

NIF
Hoja registral
IRUS1000222550552
Legal formSociedad Anónima (SA)
LocalityLlanes
Register referenceTomo 1592 · Folio 135 · Hoja AS9047
StatusVigente

Activity

INVESTPAC SA is a Sociedad Anónima (SA) with its registered office in Llanes (Asturias). The Spanish commercial register has published 4 filings for this company, from 24 August 2012 to 27 April 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 27/04/2023· Registered 19/04/2023· I/A 10
  2. NombramientosPublished 27/04/2023· Registered 19/04/2023· I/A 10
  3. NombramientosPublished 20/04/2018· Registered 11/04/2018· I/A 9
  4. ReeleccionesPublished 24/08/2012· Registered 13/08/2012· I/A 8

Timeline (BORME)

  1. 27/04/2023#7506425
    Ceses/DimisionesNombramientos
    INVESTPAC SA. Ceses/Dimisiones. Adm. Unico: ALONSO FERNANDEZ PABLO ISIDORO. Nombramientos. Adm. Unico: ALONSO CORTIJO PATRICIA. Datos registrales. T 1592 , F 135, S 8, H AS 9047, I/A 10 (19.04.23).
  2. 20/04/2018#4848895
    Nombramientos
    INVESTPAC SA. Cancelaciones de oficio de nombramientos. Adm. Unico: ALONSO FERNANDEZ PABLO ISIDORO. Nombramientos. Adm. Unico: ALONSO FERNANDEZ PABLO ISIDORO. Datos registrales. T 1592 , F 134, S 8, H AS 9047, I/A 9 (11.04.18).
  3. 24/08/2012#1872084
    Reelecciones
    INVESTPAC SA. Reelecciones. Adm. Unico: ALONSO FERNANDEZ PABLO ISIDORO. Datos registrales. T 1592 , F 134, S 8, H AS 9047, I/A 8 (13.08.12).

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 addressLA NAVES INDUSTRIAL PARCELAS 15-16-23 Y 24-POSADA DE LLANES, ASTURIAS, LLANES
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 — Asturias — are listed together, with their address.

Prospect this province