INVEXIA PARTNERS SA
Hoja M616403· NIF A66660861
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Perez Gomez Oscar Manuel
Legal information
Legal information for INVEXIA PARTNERS SA
Activity
INVEXIA PARTNERS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 10 March 2016 to 1 March 2022, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Perez Gomez Oscar ManuelSince 02/03/2016Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 02/03/2016Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 01/03/2022· Registered 22/02/2022· I/A 3
- Cambio de domicilio socialPublished 01/03/2022· Registered 22/02/2022· I/A 3
- Ceses/DimisionesPublished 10/03/2016· Registered 02/03/2016· I/A 2
- NombramientosPublished 10/03/2016· Registered 02/03/2016· I/A 2
- Modificaciones estatutariasPublished 10/03/2016· Registered 02/03/2016· I/A 2
- Cambio de domicilio socialPublished 10/03/2016· Registered 02/03/2016· I/A 2
Changes
- 01/03/2022Cambio de domicilio social
C/ POETA JOAN MARAGALL, NUMERO 23 (MADRID)
- 10/03/2016Cambio de domicilio social
C/ CAPITAN HAYA 1 15 - EDIFICIO EUROCENTRO (MADRID)
- 10/03/2016Modificaciones estatutarias
Timeline (BORME)
- 01/03/2022#6835584ReeleccionesCambio de domicilio social
INVEXIA PARTNERS SA. Reelecciones. Adm. Unico: PEREZ GOMEZ OSCAR MANUEL. Cambio de domicilio social. C/ POETA JOAN MARAGALL, NUMERO 23 (MADRID). Datos registrales. T 34263 , F 125, S 8, H M 616403, I/A 3 (22.02.22).
- 10/03/2016#3762018Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INVEXIA PARTNERS SA. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: PEREZ GOMEZ OSCAR MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ CAPITAN HAYA 1…
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.