INVEX PROPERTY SL

Hoja MA137838· NIF B93525533

Struck off · 16/11/2022Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
17/02/2017

Legal information

Legal information for INVEX PROPERTY SL

NIF
Hoja registral
IRUS1000045573154
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date17/02/2017
LocalityMarbella
Register referenceTomo 5586 · Folio 131 · Hoja MA137838
StatusLiquidada

Activity

INVEX PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 February 2017. The Spanish commercial register has published 10 filings for this company, from 17 February 2017 to 16 November 2022, across 7 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1): 1) Compraventa de bienes inmobiliarios por cuenta propia. 2) La adquisición, enajenación, promoción, explotación, administración y parcelación de terrenos y demás actividades relativas a la ordenación y uso del suelo. 3) La intermediación en la compra, venta y alquiler de bienes inmuebles. 4) La.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
INVEX PROPERTY SLBjorklund Gudleiv MehlumBjorklund Gudleiv Me…

Cap table · shareholdings

  • Invex Group As100 %

    Individual · since 16/11/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INVEX PROPERTY SLInvex Group AsInvex Group As

Beneficial owner (UBO)

Invex Group As100 %

Individual · ultimate beneficial owner · since 16/11/2022

Beneficial owner network map

2 nodes Person Company
INVEX PROPERTY SLInvex Group AsInvex Group As

Registered actos

  1. Ceses/DimisionesPublished 16/11/2022· Registered 03/11/2022· I/A 4
  2. RevocacionesPublished 16/11/2022· Registered 03/11/2022· I/A 4
  3. NombramientosPublished 16/11/2022· Registered 03/11/2022· I/A 4
  4. DisoluciónPublished 16/11/2022· Registered 03/11/2022· I/A 4
  5. ExtinciónPublished 16/11/2022· Registered 03/11/2022· I/A 4
  6. NombramientosPublished 29/06/2022· Registered 14/06/2022· I/A 3
  7. NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 2
  8. ConstituciónPublished 17/02/2017· Registered 31/01/2017· I/A 1
  9. Declaración de unipersonalidadPublished 17/02/2017· Registered 31/01/2017· I/A 1
  10. NombramientosPublished 17/02/2017· Registered 31/01/2017· I/A 1

Changes

  1. 16/11/2022Disolución
  2. 16/11/2022Extinción
  3. 17/02/2017Declaración de unipersonalidad

    INVEX GROUP AS

Capital · events

  1. 17/02/2017Constitución
    Initial capital: 10 000,00 €

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. 16/11/2022#7243247
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    INVEX PROPERTY SL. Ceses/Dimisiones. Adm. Unico: BJORKLUND GUDLEIV MEHLUM. Socio único: INVEX GROUP AS. Revocaciones. Apo.Sol.: CRUZ CONDE LLEO ALEJANDRA;CRUZ-CONDE LLEO MAURO;CRUZ-CONDE DE LA MONEDA BORJA;CRUZ-CONDE SUAREZ DE TANGIL ALFONSO;GARCIA G…
  2. 29/06/2022#7050466
    Nombramientos
    INVEX PROPERTY SL. Nombramientos. Apo.Sol.: CRUZ-CONDE LLEO ALEJANDRA VICTORIA;CRUZ-CONDE LLEO MAURO;PERMICHEVA MAGNETSHTEIN ANASTASIYA;CRUZ-CONDE SUAREZ DE TANGIL ALFONSO. Datos registrales. T 5586, L 4493, F 130, S 8, H MA137838, I/A 3 (14.06.22).
  3. 23/03/2017#4302862
    Nombramientos
    INVEX PROPERTY SL. Nombramientos. Apo.Sol.: CRUZ CONDE LLEO ALEJANDRA;CRUZ CONDE LLEO MAURO;CRUZ-CONDE DE LA MONEDA BORJA;CRUZ-CONDE SUAREZ DE TANGIL ALFONSO;GARCIA GONZALEZ PATRICIA;GARCIA GONZALEZ FRANCISCA. Datos registrales. T 5586, L 4493, F 129…
  4. 17/02/2017#4251503
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVEX PROPERTY SL. Constitución. Comienzo de operaciones: 17.01.17. Objeto social: 1): 1) Compraventa de bienes inmobiliarios por cuenta propia. 2) La adquisición, enajenación, promoción, explotación, administración y parcelación de terrenos y demás …

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 2017

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 addressBULEV PRINCIPE ALFONSO HOHENLOHE S/N - HOTEL MARBE (MARBELLA), Marbella, Málaga
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.

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