INVEX INVERSIONES SL
Hoja M387025· NIF B84422336
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Alfonso Calama Casiano Jose
Legal information
Legal information for INVEX INVERSIONES SL
Activity
INVEX INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
El objeto social está constituido por las siguientes actividades:La adquisición, explotación, arrendamiento, promoción y enajenación debienes inmuebles, así como la construcción por cuenta propia o de terceros -acogidas o no a Leyes especiales protectoras de la edificación-
Directors and representatives
Directors
Current
- De Alfonso Calama Casiano JoseSince 06/02/2024Administrador Único
Former
- Esteban Barroso EugenioCeased on 06/02/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/02/2024· Registered 06/02/2024· I/A 2
- NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 2
- Cambio de domicilio socialPublished 13/02/2024· Registered 06/02/2024· I/A 2
- Cambio de objeto socialPublished 13/02/2024· Registered 06/02/2024· I/A 2
Changes
- 13/02/2024Cambio de domicilio social
PASEO DE LA CASTELLANA 120 - 6.-IZQ (MADRID)
- 13/02/2024Cambio de objeto social
El objeto social está constituido por las siguientes actividades:La adquisición, explotación, arrendamiento, promoción y enajenación debienes inmuebles, así como la construcción por cuenta propia o de terceros -acogidas o no a Leyes especiales protectoras de la edificación-
Timeline (BORME)
- 13/02/2024#7930920Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
INVEX INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ESTEBAN BARROSO EUGENIO. Nombramientos. Adm. Unico: DE ALFONSO CALAMA CASIANO JOSE. Cambio de domicilio social. PASEO DE LA CASTELLANA 120 - 6.-IZQ (MADRID). Cambio de objeto social. El objeto socia…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.