INVYCO HISPANIA SL

Hoja M20969· NIF B80013204

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 919 358,00 €
Director :
Palomo Alvarez Ignacio

Legal information

Legal information for INVYCO HISPANIA SL

NIF
Hoja registral
IRUS1000245702861
Legal formSociedad Limitada (SL)
Share capital1 919 358,00 €
LocalityMadrid
Register referenceTomo 13783 · Folio 40 · Hoja M20969
StatusVigente

Activity

INVYCO HISPANIA 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 7 filings for this company, from 11 March 2009 to 8 February 2013, across 6 distinct types of filing. Its registered share capital is 1 919 358,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
INVYCO HISPANIA SLPalomo Alvarez IgnacioPalomo Alvarez Ignac…INSTITUTO DE GINECOLOGIA Y MEDICINA DE LA REPRODUCCION DOCTORES ORDAS Y PALOMO SLINSTITUTO DE GINECOL…INVYCO FUTURO SLINVYCO FUTURO SLCLEODORA HEALTH CONSULTING SLCLEODORA HEALTH CONS…INSTITUTO MEDICO QUIRURGICO DR IGNACIO PALOMO SLINSTITUTO MEDICO QUI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVYCO HISPANIA SLPalomo Alvarez IgnacioPalomo Alvarez Ignac…

Beneficial owner (UBO)

Palomo Alvarez Ignacio100 %

Individual · ultimate beneficial owner · since 08/02/2013

Beneficial owner network map

2 nodes Person Company
INVYCO HISPANIA SLPalomo Alvarez IgnacioPalomo Alvarez Ignac…

Registered actos

  1. Declaración de unipersonalidadPublished 08/02/2013· Registered 31/01/2013· I/A 6
  2. Ampliación de capitalPublished 08/02/2013· Registered 31/01/2013· I/A 6
  3. Modificaciones estatutariasPublished 08/02/2013· Registered 31/01/2013· I/A 6
  4. Reducción de capitalPublished 08/02/2013· Registered 31/01/2013· I/A 5
  5. Ampliación de capitalPublished 08/02/2013· Registered 31/01/2013· I/A 5
  6. Cambio de domicilio socialPublished 08/02/2013· Registered 31/01/2013· I/A 5
  7. NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 4

Changes

  1. 08/02/2013Cambio de domicilio social

    C/ JUAN BRAVO 25 - BAJO IZQUIERDA (MADRID)

  2. 08/02/2013Declaración de unipersonalidad

    PALOMO ALVAREZ IGNACIO

  3. 08/02/2013Modificaciones estatutarias

Capital · events

  1. 08/02/2013Ampliación de capital
    Resulting capital: 1 919 358,00 € (+29 406,00 €)
  2. 08/02/2013Reducción de capitalAmpliación de capital
    Resulting capital: 34 446,00 € (−1 855 506,00 €)

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. 08/02/2013#2116070
    Declaración de unipersonalidadAmpliación de capitalModificaciones estatutarias
    INVYCO HISPANIA SL. Declaración de unipersonalidad. Socio único: PALOMO ALVAREZ IGNACIO. Ampliación de capital. Capital: 29.406,00 Euros. Resultante Suscrito: 1.919.358,00 Euros. Modificaciones estatutarias. nueva redaccion del articulo 28 de Estatut…
  2. 08/02/2013#2116069
    Reducción de capitalAmpliación de capitalCambio de domicilio social
    INVYCO HISPANIA SL. Reducción de capital. Importe reducción: 58,10 Euros. Resultante Suscrito: 34.446,00 Euros. Ampliación de capital. Capital: 1.855.506,00 Euros. Resultante Suscrito: 1.889.952,00 Euros. Cambio de domicilio social. C/ JUAN BRAVO 25 …
  3. 11/03/2009#115001
    Nombramientos
    INVYCO HISPANIA SL. Nombramientos. Apoderado: GIL JEREZ FRANCISCO MIGUEL. Datos registrales. T 13783 , F 38, S 8, H M 20969, I/A 4 (27.02.09).

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/ JUAN BRAVO 25 - BAJO IZQUIERDA (MADRID), 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