IVERSIA INVEST SL
Company details
- Defunct NIF/CIF: B84863927
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Address: Calle de Lagasca, 1, 28009 Madrid, Madrid, España See in map
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More information on IVERSIA INVEST SL
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CORDOBA VALDIVIESO ANA MARIAAdministrador únicoAppointment: 29/11/2006Termination of employment: 29/12/2006
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WIT ALEXANDER MAARTENAdministrador únicoAppointment: 29/12/2006Termination of employment: 29/04/2008
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WIT ALEXANDER MAARTENLiquidadorAppointment: 05/02/2014Termination of employment: 05/02/2014
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WIT ALEXANDER MAARTENRepresentanteTermination of employment: 05/02/2014
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MIALDEA PEÑALVER ELENAApoderadoAppointment: 20/02/2008Termination of employment: 05/02/2014
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ARQUES IBERIA SAAdministrador únicoAppointment: 29/04/2008Termination of employment: 05/02/2014
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ARQUES IBERIA SASocio únicoAppointment: 24/10/2007Termination of employment: 05/02/2014
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PHI OPERATIONS SCR DE REGIMEN SIMPLIFICADO SAAdministrador únicoTermination of employment: 05/02/2014
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05/02/2014 | BORME act no.: 53314 | Register: MADRIDDisolución
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05/02/2014 | BORME act no.: 53314 | Register: MADRIDNombramientos
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05/02/2014 | BORME act no.: 53314 | Register: MADRIDCeses/Dimisiones
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11/11/2008 | BORME act no.: 1073547 | Register: MADRIDDepósito de cuentas anuales (Octubre de 2008)
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06/06/2008 | BORME act no.: 284248 | Register: MADRIDReducción de capital
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05/06/2008 | BORME act no.: 281314 | Register: MADRIDAmpliación de capital
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29/04/2008 | BORME act no.: 221924 | Register: MADRIDCambio de domicilio social
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29/04/2008 | BORME act no.: 221924 | Register: MADRIDNombramientos
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29/04/2008 | BORME act no.: 221924 | Register: MADRIDCeses/Dimisiones
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20/02/2008 | BORME act no.: 93455 | Register: MADRIDNombramientos
Other information
The CIF assigned to IVERSIA INVEST SL is B84863927, and its current commercial status is defunct. The company is engaged in economic activities within the CNAE 412 - Construcción de edificios. As for its SIC classification, it is 6552 - Urbanizadoras y promotoras.
The company IVERSIA INVEST SL has a team of Between 10 and 49 employees and reports annual revenues of less than 2 million euros. Registered in the Mercantile Registry of Madrid, it has a total of 8 registered positions. Its most recent announcement in the Borme was published on 05/02/2014, and the last deposit of its annual accounts corresponds to the year -.
To find out more contact details of IVERSIA INVEST SL, such as telephone number, address, or website, you can consult the Company Data module.
If you want to obtain more information about IVERSIA INVEST SL, you can review one of the available financial reports, the company's Annual Accounts, or check for any default incidents in the RAI delinquency file.
The financial, commercial, and legal information of IVERSIA INVEST SL comes from official sources and is constantly updated.
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