INVIRE 2001, SOCIEDAD LIMITADA

Hoja CR22169· NIF B13544523

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
230 011,00 €
Incorporation :
22/11/2012
Director :
Parreño Cobo Luis Gonzalo

Legal information

Legal information for INVIRE 2001, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190764971
Legal formSociedad Limitada (SL)
Share capital230 011,00 €
Incorporation date22/11/2012
Register referenceTomo 557 · Folio 134 · Hoja CR22169
StatusVigente

Activity

INVIRE 2001, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. It was incorporated on 22 November 2012. The Spanish commercial register has published 4 filings for this company, from 22 November 2012 to 23 December 2013, across 4 distinct types of filing. Its registered share capital is 230 011,00 €.

Economic activity (CNAE)

7499

Corporate purpose

.......

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
INVIRE 2001, SOCIEDAD…Parreño Cobo Luis GonzaloParreño Cobo Luis Go…BARATARIA ESTACIONES DE SERVICIO SOCIEDAD ANONIMABARATARIA ESTACIONES…ESTUDIO DE NUTRICION 7.4, SOCIEDAD LIMITADAESTUDIO DE NUTRICION…LOZANO RAYOS, SOCIEDAD LIMITADALOZANO RAYOS, SOCIED…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVIRE 2001, SOCIEDAD…Parreño Cobo Luis GonzaloParreño Cobo Luis Go…ESTUDIO DE NUTRICION 7.4, SOCIEDAD LIMITADAESTUDIO DE NUTRICION…

Beneficial owner (UBO)

Parreño Cobo Luis Gonzalo100 %

Individual · ultimate beneficial owner · since 22/11/2012

Beneficial owner network map

3 nodes Person Company
INVIRE 2001, SOCIEDAD…Parreño Cobo Luis GonzaloParreño Cobo Luis Go…ESTUDIO DE NUTRICION 7.4, SOCIEDAD LIMITADAESTUDIO DE NUTRICION…

Registered actos

  1. Ampliación de capitalPublished 23/12/2013· Registered 03/12/2013· I/A 2
  2. ConstituciónPublished 22/11/2012· Registered 07/11/2012· I/A 1
  3. Declaración de unipersonalidadPublished 22/11/2012· Registered 07/11/2012· I/A 1
  4. NombramientosPublished 22/11/2012· Registered 07/11/2012· I/A 1

Changes

  1. 22/11/2012Declaración de unipersonalidad

    PARREÑO COBO LUIS GONZALO

Capital · events

  1. 23/12/2013Ampliación de capital
    Resulting capital: 230 011,00 € (+227 011,00 €)
  2. 22/11/2012Constitución
    Initial capital: 3 000,00 €

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. 23/12/2013#2597265
    Ampliación de capital
    INVIRE 2001, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 227.011,00 Euros. Resultante Suscrito: 230.011,00 Euros. Datos registrales. T 557 , F 134, S 8, H CR 22169, I/A 2 ( 3.12.13).
  2. 22/11/2012#1996689
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVIRE 2001, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.10.12. Objeto social: ....... Domicilio: RONDA ALARCOS, 38 - BAJO.- (CIUDAD REAL). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: PARREÑO COBO LUIS GONZA

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 2012

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 addressRONDA ALARCOS, 38 - BAJO.- (CIUDAD REAL), Ciudad Real
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 — CNAE 7499 — are listed together.