INVEXONE SL

Hoja VA6712· NIF B47364989

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Exss Sonne Pablo Joaquin

Legal information

Legal information for INVEXONE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityValladolid
Register referenceTomo 607 · Folio 225 · Hoja VA6712
StatusVigente

Activity

INVEXONE SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 5 filings for this company, from 22 May 2013 to 3 March 2025, across 3 distinct types of filing.

Directors and representatives

Directors

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Registered actos

  1. NombramientosPublished 03/03/2025· Registered 24/02/2025· I/A 6
  2. Ceses/DimisionesPublished 03/10/2014· Registered 26/09/2014· I/A 5
  3. NombramientosPublished 03/10/2014· Registered 26/09/2014· I/A 5
  4. Modificaciones estatutariasPublished 03/10/2014· Registered 26/09/2014· I/A 5
  5. NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 4

Changes

  1. 03/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2025#8519860
    Nombramientos
    INVEXONE SL. Nombramientos. Apoderado: MARZO RAMOS SERGIO. Datos registrales. S 8 , H VA 6712, I/A 6 (24.02.25).
  2. 03/10/2014#2997040
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVEXONE SL. Ceses/Dimisiones. Adm. Solid.: EXSS SONNE JOAQUIN;EXSS SONNE INGE. Nombramientos. Adm. Unico: EXSS SONNE PABLO JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. A…
  3. 22/05/2013#2288962
    Nombramientos
    INVEXONE SL. Nombramientos. Apoderado: EXSS SONNE PABLO JOAQUIN. Datos registrales. T 607 , F 225, S 8, H VA 6712, I/A 4 (14.05.13).

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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressValladolid
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 — Valladolid — are listed together, with their address.

Prospect this province