IRVAMAR 2005 SL
Hoja C35797· NIF B15993892
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 320 000,00 €
- Director :
- Vazquez Martinez Atilano
Legal information
Legal information for IRVAMAR 2005 SL
Activity
IRVAMAR 2005 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 27 May 2011 to 14 November 2012, across 5 distinct types of filing. Its registered share capital is 5 320 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Vazquez Martinez AtilanoAdministrador solidarioAdministrador Solidario
Former
- Martinez Pena PrudencioCeased on 08/09/2011Administrador Solidario
Authorised representatives
Current
- Vazquez Martinez Maria Del PilarSince 05/11/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/11/2012· Registered 05/11/2012· I/A 8
- RevocacionesPublished 14/11/2012· Registered 05/11/2012· I/A 7
- Ceses/DimisionesPublished 20/09/2011· Registered 08/09/2011· I/A 6
- Ampliación de capitalPublished 14/06/2011· Registered 06/06/2011· I/A 5
- Modificaciones estatutariasPublished 14/06/2011· Registered 06/06/2011· I/A 5
- NombramientosPublished 27/05/2011· Registered 19/05/2011· I/A 4
Changes
- 14/06/2011Modificaciones estatutarias
Capital · events
- 14/06/2011Ampliación de capitalResulting capital: 5 320 000,00 € (+2 320 000,00 €)
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)
- 14/11/2012#1981683Nombramientos
IRVAMAR 2005 SL(R.M. A CORUÑA). Nombramientos. Apoderado: VAZQUEZ MARTINEZ MARIA DEL PILAR. Datos registrales. T 3045 , F 82, S 8, H C 35797, I/A 8 ( 5.11.12).
- 14/11/2012#1981682Revocaciones
IRVAMAR 2005 SL(R.M. A CORUÑA). Revocaciones. Apoderado: VAZQUEZ MARTINEZ MARIA DEL PILAR. Datos registrales. T 3045 , F 82, S 8, H C 35797, I/A 7 ( 5.11.12).
- 20/09/2011#1381733Ceses/Dimisiones
IRVAMAR 2005 SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: MARTINEZ PENA PRUDENCIO. Datos registrales. T 3045 , F 82, S 8, H C 35797, I/A 6 ( 8.09.11).
- 14/06/2011#1258497Ampliación de capitalModificaciones estatutarias
IRVAMAR 2005 SL(R.M. A CORUÑA). Ampliación de capital. Capital: 2.320.000,00 Euros. Resultante Suscrito: 5.320.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6.- Relativo al capital social. Datos registrales. T 3045 , F 80, S 8… - 27/05/2011#1232213Nombramientos
IRVAMAR 2005 SL(R.M. A CORUÑA). Nombramientos. Adm. Solid.: MARTINEZ PENA PRUDENCIO. Datos registrales. T 3045 , F 79, S 8, H C 35797, I/A 4 (19.05.11).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.