INVESTRAN 2000 SA

Hoja M268808· NIF A82556564

Struck off · 11/02/2020Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INVESTRAN 2000 SA

NIF
Hoja registral
IRUS1000265552876
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 15904 · Folio 140 · Hoja M268808
StatusLiquidada

Activity

INVESTRAN 2000 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 16 September 2009 to 11 February 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
INVESTRAN 2000 SALopez Diez FelixLopez Diez FelixGENERALPLAN SLGENERALPLAN SLLA POSADA DE VALDELATAS SALA POSADA DE VALDELA…

Registered actos

  1. Ceses/DimisionesPublished 11/02/2020· Registered 04/02/2020· I/A 7
  2. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 7
  3. DisoluciónPublished 11/02/2020· Registered 04/02/2020· I/A 7
  4. ExtinciónPublished 11/02/2020· Registered 04/02/2020· I/A 7
  5. NombramientosPublished 23/10/2012· Registered 06/10/2012· I/A 6
  6. ReeleccionesPublished 23/10/2012· Registered 06/10/2012· I/A 6
  7. ReeleccionesPublished 03/12/2009· Registered 26/12/2006· I/A 4
  8. ReeleccionesPublished 19/11/2009· Registered 05/11/2009· I/A 5
  9. NombramientosPublished 16/09/2009· Registered 26/12/2006· I/A 4

Changes

  1. 11/02/2020Disolución
  2. 11/02/2020Extinción

Timeline (BORME)

  1. 11/02/2020#5788274
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVESTRAN 2000 SA. Ceses/Dimisiones. Consejero: GOMEZ VELLERINO FRANCISCO;LOPEZ DIAZ FELIX;VARONA GAINZA JESUS. Presidente: LOPEZ DIAZ FELIX. Secretario: VARONA GAINZA JESUS. Con.Delegado: LOPEZ DIAZ FELIX. Nombramientos. Liquidador: LOPEZ DIEZ FELIX…
  2. 23/10/2012#1947457
    NombramientosReelecciones
    INVESTRAN 2000 SA. Nombramientos. Con.Delegado: LOPEZ DIAZ FELIX. Reelecciones. Consejero: GOMEZ VELLERINO FRANCISCO;LOPEZ DIAZ FELIX;VARONA GAINZA JESUS. Presidente: LOPEZ DIAZ FELIX. Secretario: VARONA GAINZA JESUS. Datos registrales. T 15904 , F 1…
  3. 03/12/2009#495080
    Reelecciones
    INVESTRAN 2000 SA. Reelecciones. Presidente: LOPEZ DIAZ FELIX. Con.Delegado: LOPEZ DIAZ FELIX. Secretario: VARONA GAINZA JESUS. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 5&, LA REELECCION COMO PRESIDENTE YCONSEJERO DELEGADO DE DON FELIX L…
  4. 19/11/2009#473603
    Reelecciones
    INVESTRAN 2000 SA. Reelecciones. Consejero: LOPEZ DIAZ FELIX. Presidente: LOPEZ DIAZ FELIX. Con.Delegado: LOPEZ DIAZ FELIX. Consejero: VARONA GAINZA JESUS. Secretario: VARONA GAINZA JESUS. Datos registrales. T 15904 , F 140, S 8, H M 268808, I/A 5 ( …
  5. 28/09/2009#399537
    INVESTRAN 2000 SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 4&, EL NOMBRAMIENTO DE FRANCISCO GOMEZ VELLERINO COMO CONSEJERO DELEGADO. Datos registrales. T 15904 , F 139, S 8, H M 268808, I/A 4 (26.12.06).
  6. 16/09/2009#386976
    Nombramientos
    INVESTRAN 2000 SA. Nombramientos. Con.Delegado: GOMEZ VELLERINO FRANCISCO. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 4&, EL NOMBRAMIENTO DE FRANCISCO GOMEZ VELLERINO COMO CONSEJERO DELEGADO. Datos registrales. T 15904 , F 139, S 8, H M 268…

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 addressCALLE ARZOBISPO MORCILLO 56, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province