INVITAME A UNA SL

Hoja M506130· NIF B85901890

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/10/2010
Directors :
Martin Carrasquilla Daniel, Fernandez-Villacañas Vela Javier

Legal information

Legal information for INVITAME A UNA SL

NIF
Hoja registral
IRUS1000285860264
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/10/2010
LocalityMadrid
Register referenceTomo 28088 · Folio 102 · Hoja M506130
StatusVigente

Activity

INVITAME A UNA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 October 2010. The Spanish commercial register has published 7 filings for this company, from 19 October 2010 to 11 March 2011, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA EXPLOTACION DE TODO TIPO DE ESTABLECIMIENTOS HOTELEROS;.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 11/03/2011· Registered 28/02/2011· I/A 3
  2. NombramientosPublished 11/03/2011· Registered 28/02/2011· I/A 3
  3. Modificaciones estatutariasPublished 11/03/2011· Registered 28/02/2011· I/A 3
  4. Ceses/DimisionesPublished 11/03/2011· Registered 28/02/2011· I/A 2
  5. NombramientosPublished 11/03/2011· Registered 28/02/2011· I/A 2
  6. ConstituciónPublished 19/10/2010· Registered 06/10/2010· I/A 1
  7. NombramientosPublished 19/10/2010· Registered 06/10/2010· I/A 1

Changes

  1. 11/03/2011Modificaciones estatutarias

Capital · events

  1. 19/10/2010Constitución
    Initial capital: 3 010,00 €

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. 11/03/2011#1116427
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVITAME A UNA SL. Ceses/Dimisiones. Adm. Unico: MAESTRE ROMERO MARIA JOSE. Nombramientos. Adm. Solid.: MARTIN CARRASQUILLA DANIEL;FERNANDEZ-VILLACAÑAS VELA JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
  2. 11/03/2011#1116426
    Ceses/DimisionesNombramientos
    INVITAME A UNA SL. Ceses/Dimisiones. Adm. Unico: PEREZ DEL OLMO SONIA. Nombramientos. Adm. Unico: MAESTRE ROMERO MARIA JOSE. Datos registrales. T 28088 , F 102, S 8, H M 506130, I/A 2 (28.02.11).
  3. 19/10/2010#912587
    ConstituciónNombramientos
    INVITAME A UNA SL. Constitución. Comienzo de operaciones: 3.03.10. Objeto social: LA EXPLOTACION DE TODO TIPO DE ESTABLECIMIENTOS HOTELEROS;. Domicilio: C/ MARROQUINA 38-40 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: PEREZ DEL OLMO …

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 2010

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/ MARROQUINA 38-40 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province