INVIRSAN 2000 SL

Hoja M177876· NIF B81500555

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
886 504,50 €
Director :
Sanchez Artero Rodolfo

Legal information

Legal information for INVIRSAN 2000 SL

NIF
Hoja registral
IRUS1000257600144
Legal formSociedad Limitada (SL)
Share capital886 504,50 €
LocalityMadrid
Phone
Register referenceTomo 11320 · Folio 104 · Hoja M177876
StatusVigente

Activity

INVIRSAN 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 30 October 2019 to 8 August 2023, across 6 distinct types of filing. Its registered share capital is 886 504,50 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Sanchez Artero Rodolfo100 %

Individual · ultimate beneficial owner · since 08/08/2023

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 08/08/2023· Registered 01/08/2023· I/A 7
  2. Reducción de capitalPublished 08/08/2023· Registered 01/08/2023· I/A 6
  3. Modificaciones estatutariasPublished 08/08/2023· Registered 01/08/2023· I/A 6
  4. Reducción de capitalPublished 18/11/2022· Registered 11/11/2022· I/A 5
  5. Ampliación de capitalPublished 18/11/2022· Registered 11/11/2022· I/A 5
  6. Ceses/DimisionesPublished 20/10/2022· Registered 13/10/2022· I/A 4
  7. NombramientosPublished 20/10/2022· Registered 13/10/2022· I/A 4
  8. Ceses/DimisionesPublished 30/10/2019· Registered 22/10/2019· I/A 3
  9. NombramientosPublished 30/10/2019· Registered 22/10/2019· I/A 3

Changes

  1. 08/08/2023Declaración de unipersonalidad

    SANCHEZ ARTERO RODOLFO

  2. 08/08/2023Modificaciones estatutarias

Capital · events

  1. 08/08/2023Reducción de capital
    Resulting capital: 886 504,50 €
  2. 18/11/2022Reducción de capitalAmpliación de capital
    Resulting capital: 1 934 056,95 € (−25,41 €)

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. 08/08/2023#7667250
    Declaración de unipersonalidad
    INVIRSAN 2000 SL. Declaración de unipersonalidad. Socio único: SANCHEZ ARTERO RODOLFO. Datos registrales. T 11320 , F 104, S 8, H M 177876, I/A 7 ( 1.08.23).
  2. 08/08/2023#7667249
    Reducción de capitalModificaciones estatutarias
    INVIRSAN 2000 SL. Reducción de capital. Importe reducción: 1.047.577,86 Euros. Resultante Suscrito: 886.504,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 11320 , F 100, S 8, H M 177876, I/…
  3. 18/11/2022#7250552
    Reducción de capitalAmpliación de capital
    INVIRSAN 2000 SL. Reducción de capital. Importe reducción: 1.611.914,47 Euros. Resultante Suscrito: 1.934.056,95 Euros. Ampliación de capital. Capital: 25,41 Euros. Resultante Suscrito: 1.934.082,36 Euros. Datos registrales. T 11320 , F 98, S 8, H M …
  4. 20/10/2022#7204485
    Ceses/DimisionesNombramientos
    INVIRSAN 2000 SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ ARTERO RODOLFO;SANCHEZ ARTERO ANGEL. Nombramientos. Adm. Unico: SANCHEZ ARTERO RODOLFO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único…
  5. 30/10/2019#5638446
    Ceses/DimisionesNombramientos
    INVIRSAN 2000 SL. Ceses/Dimisiones. Adm. Mancom.: ARTERO PORRAS VIRTUDES;SANCHEZ PEÑA RODOLFO. Nombramientos. Adm. Mancom.: SANCHEZ ARTERO RODOLFO;SANCHEZ ARTERO ANGEL. Datos registrales. T 11320 , F 98, S 8, H M 177876, I/A 3 (22.10.19).

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 addressGENERAL DIAZ PORLIER, 33, 1 G, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector