IVERSE&INVERTECH SL

Hoja MA159320· NIF B42749283

VigenteMálaga
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
110 000,00 €
Incorporation :
15/03/2021
Director :
Ruiz Ponce Fernando

Legal information

Legal information for IVERSE&INVERTECH SL

NIF
Hoja registral
IRUS1000047713247
Legal formSociedad Limitada (SL)
Share capital110 000,00 €
Incorporation date15/03/2021
LocalityMijas
Register referenceTomo 6008 · Folio 18 · Hoja MA159320
StatusVigente

Activity

IVERSE&INVERTECH SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 15 March 2021. The Spanish commercial register has published 5 filings for this company, from 15 March 2021 to 16 February 2023, across 4 distinct types of filing. Its registered share capital is 110 000,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

Actividad principal: 53.20 Servicios de mensajería y paquetería. Otras actividades: Venta al por mayor y menor de productos para el hogar, el menaje y productos para la higiene, servicios de restauración y hostelería. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad l.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IVERSE&INVERTECH SLRuiz Ponce FernandoRuiz Ponce Fernando

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IVERSE&INVERTECH SLRuiz Ponce FernandoRuiz Ponce Fernando

Beneficial owner (UBO)

Ruiz Ponce Fernando100 %

Individual · ultimate beneficial owner · since 16/02/2023

Beneficial owner network map

2 nodes Person Company
IVERSE&INVERTECH SLRuiz Ponce FernandoRuiz Ponce Fernando

Registered actos

  1. Declaración de unipersonalidadPublished 16/02/2023· Registered 08/02/2023· I/A 2
  2. Ceses/DimisionesPublished 16/02/2023· Registered 08/02/2023· I/A 2
  3. NombramientosPublished 16/02/2023· Registered 08/02/2023· I/A 2
  4. ConstituciónPublished 15/03/2021· Registered 05/03/2021· I/A 1
  5. NombramientosPublished 15/03/2021· Registered 05/03/2021· I/A 1

Changes

  1. 16/02/2023Declaración de unipersonalidad

    RUIZ PONCE FERNANDO

Capital · events

  1. 15/03/2021Constitución
    Initial capital: 110 000,00 €

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)

  1. 16/02/2023#7392557
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    IVERSE&INVERTECH SL. Declaración de unipersonalidad. Socio único: RUIZ PONCE FERNANDO. Ceses/Dimisiones. Adm. Unico: SANCHEZ MUÑOZ FELIX MARIA. Nombramientos. Adm. Unico: RUIZ PONCE FERNANDO. Datos registrales. T 6008, L 4915, F 18, S 8, H MA159320, …
  2. 15/03/2021#6308241
    ConstituciónNombramientos
    IVERSE&INVERTECH SL. Constitución. Comienzo de operaciones: 14.01.21. Objeto social: Actividad principal: 53.20 Servicios de mensajería y paquetería. Otras actividades: Venta al por mayor y menor de productos para el hogar, el menaje y productos para…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JAZMIN 64 (MIJAS), Mijas, Málaga
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 — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector