INVIMAR URBANA SL

Hoja A100116· NIF B54138466

Struck off · 22/06/2020Alicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 090 900,00 €

Legal information

Legal information for INVIMAR URBANA SL

NIF
Hoja registral
IRUS1000158854268
Legal formSociedad Limitada (SL)
Share capital1 090 900,00 €
LocalityElche/Elx
Register referenceTomo 3072 · Folio 184 · Hoja A100116
StatusLiquidada

Activity

INVIMAR URBANA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 27 January 2011 to 22 June 2020, across 7 distinct types of filing. Its registered share capital is 1 090 900,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
INVIMAR URBANA SLVicente Perez JoseVicente Perez JoseVILLA ARENALYA SLVILLA ARENALYA SLAGRICOLA Y URBANA DEL MEDITERRANEO SAAGRICOLA Y URBANA DE…PROCENTI SLPROCENTI SLPROTECCION Y ESTETICA DEL CRISTAL SLPROTECCION Y ESTETIC…PROMOCIONES AGROINDUSTRIALES DEL MEDITERRANEO SOCIEDAD ANONIMAPROMOCIONES AGROINDU…CANTERIA DO BAIXO MIÑO SRLCANTERIA DO BAIXO MI…

Registered actos

  1. Ceses/DimisionesPublished 22/06/2020· Registered 09/06/2020· I/A 7
  2. NombramientosPublished 22/06/2020· Registered 09/06/2020· I/A 7
  3. DisoluciónPublished 22/06/2020· Registered 09/06/2020· I/A 7
  4. ExtinciónPublished 22/06/2020· Registered 09/06/2020· I/A 7
  5. Ampliación de capitalPublished 14/11/2019· Registered 06/11/2019· I/A 6
  6. Ceses/DimisionesPublished 10/09/2019· Registered 02/09/2019· I/A 5
  7. NombramientosPublished 10/09/2019· Registered 02/09/2019· I/A 5
  8. Cambio de domicilio socialPublished 23/08/2017· Registered 14/08/2017· I/A 4
  9. Ceses/DimisionesPublished 22/11/2011· Registered 10/11/2011· I/A 3
  10. NombramientosPublished 22/11/2011· Registered 10/11/2011· I/A 3
  11. Modificaciones estatutariasPublished 22/11/2011· Registered 10/11/2011· I/A 3
  12. Cambio de domicilio socialPublished 27/01/2011· Registered 17/01/2011· I/A 2

Changes

  1. 22/06/2020Disolución
  2. 22/06/2020Extinción
  3. 23/08/2017Cambio de domicilio social

    C/ LUIS GONZAGA LLORENTE 3 6ª (ELCHE)

  4. 22/11/2011Modificaciones estatutarias
  5. 27/01/2011Cambio de domicilio social

    AVDA JUAN CARLOS I 7 BAJO (ELCHE)

Capital · events

  1. 14/11/2019Ampliación de capital
    Resulting capital: 1 090 900,00 € (+1 054 900,00 €)

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. 22/06/2020#5913971
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVIMAR URBANA SL. Ceses/Dimisiones. Liquidador: VICENTE PEREZ JOSE. Adm. Unico: VICENTE PEREZ JOSE. Nombramientos. Liquidador: VICENTE PEREZ JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 3072 , F 184, S 8, H A 100116, I/A 7 ( 9.06.20…
  2. 14/11/2019#5658332
    Ampliación de capital
    INVIMAR URBANA SL. Ampliación de capital. Capital: 1.054.900,00 Euros. Resultante Suscrito: 1.090.900,00 Euros. Datos registrales. T 3072 , F 183, S 8, H A 100116, I/A 6 ( 6.11.19).
  3. 10/09/2019#5574766
    Ceses/DimisionesNombramientos
    INVIMAR URBANA SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ SANCHEZ FRANCISCO JAVIER;VICENTE PEREZ JOSE. Nombramientos. Adm. Unico: VICENTE PEREZ JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador…
  4. 23/08/2017#4515276
    Cambio de domicilio social
    INVIMAR URBANA SL. Cambio de domicilio social. C/ LUIS GONZAGA LLORENTE 3 6ª (ELCHE). Datos registrales. T 3072 , F 183, S 8, H A 100116, I/A 4 (14.08.17).
  5. 22/11/2011#1468273
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVIMAR URBANA SL. Ceses/Dimisiones. Adm. Solid.: VICENTE PEREZ JOSE;MARTINEZ SANCHEZ FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: VICENTE PEREZ JOSE;MARTINEZ SANCHEZ FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administració…
  6. 27/01/2011#1038080
    Cambio de domicilio social
    INVIMAR URBANA SL. Cambio de domicilio social. AVDA JUAN CARLOS I 7 BAJO (ELCHE). Datos registrales. T 3072 , F 183, S 8, H A 100116, I/A 2 (17.01.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LUIS GONZAGA LLORENTE 3 6ª (ELCHE), Elche/Elx, Alicante
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 — Promoción inmobiliaria — are listed together.

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