IVENSAC INVERSIONES SL
Hoja CA59481· NIF B67835207
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 71 500,00 €
- Incorporation :
- 29/12/2021
- Director :
- Abril Diez Enrique Miguel
Legal information
Legal information for IVENSAC INVERSIONES SL
Activity
IVENSAC INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 29 December 2021. The Spanish commercial register has published 8 filings for this company, from 29 December 2021 to 26 December 2024, across 5 distinct types of filing. Its registered share capital is 71 500,00 €.
Corporate purpose
Promoción inmobiliaria. Código CNAE actividad principal: 41.10. Gestión y administración de la propiedad inmobiliaria. Reformas y mantenimientos de apartamentos y edificios.
Directors and representatives
Directors
Current
- Abril Diez Enrique MiguelSince 22/12/2021Administrador Único
Authorised representatives
Current
- Pedro Ivan Dorantes NievesSince 16/12/2024Administrador ÚnicoApoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/12/2024· Registered 16/12/2024· I/A 5
- NombramientosPublished 26/12/2024· Registered 16/12/2024· I/A 5
- Ampliación de capitalPublished 24/05/2022· Registered 13/05/2022· I/A 4
- Ampliación de capitalPublished 24/02/2022· Registered 17/02/2022· I/A 3
- Modificaciones estatutariasPublished 24/02/2022· Registered 17/02/2022· I/A 3
- NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 2
- ConstituciónPublished 29/12/2021· Registered 22/12/2021· I/A 1
- NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 1
Changes
- 24/02/2022Modificaciones estatutarias
Capital · events
- 24/05/2022Ampliación de capitalResulting capital: 71 500,00 € (+31 000,00 €)
- 24/02/2022Ampliación de capitalResulting capital: 40 500,00 € (+37 500,00 €)
- 29/12/2021ConstituciónInitial 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)
- 26/12/2024#8416826Ceses/DimisionesNombramientos
IVENSAC INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ENRIQUE MIGUEL ABRIL DIEZ. Nombramientos. Adm. Unico: PEDRO IVAN DORANTES NIEVES. Datos registrales. S 8 , H CA 59481, I/A 5 (16.12.24).
- 24/05/2022#6977650Ampliación de capital
IVENSAC INVERSIONES SL. Ampliación de capital. Capital: 31.000,00 Euros. Resultante Suscrito: 71.500,00 Euros. Datos registrales. T 2420 , F 31, S 8, H CA 59481, I/A 4 (13.05.22).
- 24/02/2022#6827556Ampliación de capitalModificaciones estatutarias
IVENSAC INVERSIONES SL. Ampliación de capital. Capital: 37.500,00 Euros. Resultante Suscrito: 40.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 6º DE LOS ESTATAUTOS SOCIALES . Datos registrales. T 2420 , … - 29/12/2021#6749546Nombramientos
IVENSAC INVERSIONES SL. Nombramientos. Apoderado: DORANTES NIEVES PEDRO IVAN. Datos registrales. T 2420 , F 29, S 8, H CA 59481, I/A 2 (22.12.21).
- 29/12/2021#6749545ConstituciónNombramientos
IVENSAC INVERSIONES SL. Constitución. Comienzo de operaciones: 25.11.21. Objeto social: Promoción inmobiliaria. Código CNAE actividad principal: 41.10. Gestión y administración de la propiedad inmobiliaria. Reformas y mantenimientos de apartamentos y…
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 2021
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 — Cádiz — are listed together, with their address.