INVIATE SL
Hoja M717293· NIF B88611009
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 140 000,00 €
- Incorporation :
- 26/03/2020
- Directors :
- Castro Imbroda Fernando, Diaz Salazar Doña Pablo
Legal information
Legal information for INVIATE SL
Activity
INVIATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 March 2020. The Spanish commercial register has published 13 filings for this company, from 26 March 2020 to 27 February 2025, across 5 distinct types of filing. Its registered share capital is 140 000,00 €.
Corporate purpose
1.- Todo tipo de actividad o prestación de servicios relacionados con la restauración, bien bajo la modalidad de cafetería, restaurante u otros, así como los servicios de catering. 2.- Dedicarse en nombre propio o por cuenta de terceros a operaciones referidas al comercio al por mayor y al por...
Directors and representatives
Directors
Current
- Castro Imbroda FernandoSince 20/02/2025Administrador Solidario
- Diaz Salazar Doña PabloSince 19/03/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2025· Registered 20/02/2025· I/A 3
- NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 3
- Ampliación de capitalPublished 27/02/2025· Registered 20/02/2025· I/A 2
- ConstituciónPublished 26/03/2020· Registered 19/03/2020· I/A 1
- NombramientosPublished 26/03/2020· Registered 19/03/2020· I/A 1
Capital · events
- 27/02/2025Ampliación de capitalResulting capital: 140 000,00 € (+40 000,00 €)
- 26/03/2020ConstituciónInitial capital: 100 000,00 €
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)
- 27/02/2025#8513800Ceses/DimisionesNombramientos
INVIATE SL. Ceses/Dimisiones. Adm. Unico: DIAZ SALAZAR DOÑA PABLO. Nombramientos. Adm. Solid.: DIAZ SALAZAR DOÑA PABLO;CASTRO IMBRODA FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da… - 27/02/2025#8513799Ampliación de capital
INVIATE SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 140.000,00 Euros. Datos registrales. S 8 , H M 717293, I/A 2 (20.02.25).
- 26/03/2020#5858339ConstituciónNombramientos
INVIATE SL. Constitución. Comienzo de operaciones: 26.02.20. Objeto social: 1.- Todo tipo de actividad o prestación de servicios relacionados con la restauración, bien bajo la modalidad de cafetería, restaurante u otros, así como los servicios de cat…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.