INVYMARK SA

Hoja M19611· NIF A79539664

Struck off · 24/01/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INVYMARK SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 1007 · Folio 199 · Hoja M19611
StatusBaja

Activity

INVYMARK SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 14 December 2009 to 24 January 2013, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVYMARK SAFerradal Marquez Francisco JavierFerradal Marquez Fra…

Beneficial owner (UBO)

Ferradal Marquez Francisco Javier100 %

Individual · ultimate beneficial owner · since 05/11/2012

Beneficial owner network map

2 nodes Person Company
INVYMARK SAFerradal Marquez Francisco JavierFerradal Marquez Fra…

Registered actos

  1. DisoluciónPublished 24/01/2013· Registered 16/01/2013· I/A 11
  2. ExtinciónPublished 24/01/2013· Registered 16/01/2013· I/A 11
  3. Modificaciones estatutariasPublished 23/01/2013· Registered 14/01/2013· I/A 10
  4. Declaración de unipersonalidadPublished 05/11/2012· Registered 23/10/2012· I/A 8
  5. Ceses/DimisionesPublished 30/10/2012· Registered 18/10/2012· I/A 7
  6. NombramientosPublished 30/10/2012· Registered 18/10/2012· I/A 7
  7. Modificaciones estatutariasPublished 30/10/2012· Registered 18/10/2012· I/A 7
  8. ReeleccionesPublished 14/12/2009· Registered 02/12/2009· I/A 6
  9. Modificaciones estatutariasPublished 14/12/2009· Registered 02/12/2009· I/A 6

Changes

  1. 24/01/2013Disolución
  2. 24/01/2013Extinción
  3. 23/01/2013Modificaciones estatutarias
  4. 05/11/2012Declaración de unipersonalidad

    FERRADAL MARQUEZ FRANCISCO JAVIER

  5. 30/10/2012Modificaciones estatutarias
  6. 14/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2013#2087892
    DisoluciónExtinción
    INVYMARK SA. Otros conceptos: ESTA SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD "HARLAM RUSTICAE SL". Disolución. Fusion. Extinción. Datos registrales. T 1007 , F 199, S 8, H M 19611, I/A 11 (16.01.13).
  2. 23/01/2013#2085128
    Modificaciones estatutarias
    INVYMARK SA. Modificaciones estatutarias. Artículo de los estatutos: 23. Cierre del Ejercicio.- CAMBIO DE FECHA DE CIERRE DEL EJERCICIO.. Datos registrales. T 1007 , F 199, S 8, H M 19611, I/A 10 (14.01.13).
  3. 05/11/2012#1969007
    Cambio de identidad del socio único
    INVYMARK SA. Sociedad unipersonal. Cambio de identidad del socio único: HARLAM RUSTICAE SL. Datos registrales. T 1007 , F 199, S 8, H M 19611, I/A 9 (23.10.12).
  4. 05/11/2012#1969006
    Declaración de unipersonalidad
    INVYMARK SA. Declaración de unipersonalidad. Socio único: FERRADAL MARQUEZ FRANCISCO JAVIER. Datos registrales. T 1007 , F 199, S 8, H M 19611, I/A 8 (23.10.12).
  5. 30/10/2012#1959994
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVYMARK SA. Ceses/Dimisiones. Adm. Mancom.: FERRADAL MARQUEZ FRANCISCO JAVIER;DEL ESTAL PRADA ALEJANDRO. Nombramientos. Adm. Unico: FERRADAL MARQUEZ FRANCISCO JAVIER. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 15º, 17º,18º Y 21º.Cambio del…
  6. 14/12/2009#509016
    ReeleccionesModificaciones estatutarias
    INVYMARK SA. Reelecciones. Adm. Mancom.: FERRADAL MARQUEZ FRANCISCO JAVIER;DEL ESTAL PRADA ALEJANDRO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS DE LA SOCIEDAD RELATIVO A LA DURACION DE LOS CARGOS.. Datos registrales. …

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 addressMadrid
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