INVOWAY SL
Hoja M806829· NIF B56538382
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 928,00 €
- Incorporation :
- 06/11/2023
- Directors :
- Lafont Sheehy Francisco Javier, Iglesias Gallego Jose Alberto
Legal information
Legal information for INVOWAY SL
Activity
INVOWAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 November 2023. The Spanish commercial register has published 6 filings for this company, from 6 November 2023 to 28 October 2024, across 4 distinct types of filing. Its registered share capital is 3 928,00 €.
Corporate purpose
1.- La prestación de servicios basados en una plataforma global de software que tiene como objetivo brindar a las empresas soluciones integrales para optimizar sus operaciones. Los servicios comprenden todos los procesos relacionados con compras y cuentas por pagar, así como los procesos que ...
Directors and representatives
Directors
Current
- Lafont Sheehy Francisco JavierSince 27/10/2023PresidenteConsejero Delegado Mancomunado y SolidarioConsejero
- Iglesias Gallego Jose AlbertoSince 27/10/2023Consejero Delegado Mancomunado y SolidarioConsejeroSecretario
Directors network map
Registered actos
Changes
- 28/10/2024Modificaciones estatutarias
- 06/03/2024Modificaciones estatutarias
Capital · events
- 28/10/2024Ampliación de capitalResulting capital: 3 928,00 € (+487,00 €)
- 06/03/2024Ampliación de capitalResulting capital: 3 441,00 € (+441,00 €)
- 06/11/2023ConstituciónInitial 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)
- 28/10/2024#8314441Ampliación de capitalModificaciones estatutarias
INVOWAY SL. Ampliación de capital. Capital: 487,00 Euros. Resultante Suscrito: 3.928,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Datos registrales. S 8 , H M 806829, I/A 3 (21.10.24).
- 06/03/2024#7970582Ampliación de capitalModificaciones estatutarias
INVOWAY SL. Ampliación de capital. Capital: 441,00 Euros. Resultante Suscrito: 3.441,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 45913 , F 3, S 8, H M 806829, I/A 2 (28.02.24).
- 06/11/2023#7779334ConstituciónNombramientos
INVOWAY SL. Constitución. Comienzo de operaciones: 17.10.23. Objeto social: 1.- La prestación de servicios basados en una plataforma global de software que tiene como objetivo brindar a las empresas soluciones integrales para optimizar sus operacione…
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 2023
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.