CONSULTING E INVERSIONES SIETE ISLAS SL
Hoja TF46660· NIF B38999330
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 095,00 €
- Incorporation :
- 28/12/2009
- Director :
- Reilly James Andrew
Legal information
Legal information for CONSULTING E INVERSIONES SIETE ISLAS SL
Activity
CONSULTING E INVERSIONES SIETE ISLAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 28 December 2009. The Spanish commercial register has published 6 filings for this company, from 28 December 2009 to 21 July 2010, across 5 distinct types of filing. Its registered share capital is 3 095,00 €.
Corporate purpose
a).- La importación, exportación, compra y venta al mayor y al menor, de máquinas, mobiliario y todo tipo de material de oficina. b).- La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier titulo, de inmuebles, tales como fincas rústicas o urbanas, así como ....
Directors and representatives
Directors
Current
- Reilly James AndrewSince 06/07/2010Administrador Único
Former
- Berkaine AbdebrahmaneCeased on 06/07/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/07/2010· Registered 06/07/2010· I/A 2
- NombramientosPublished 21/07/2010· Registered 06/07/2010· I/A 2
- Cambio de domicilio socialPublished 21/07/2010· Registered 06/07/2010· I/A 2
- ConstituciónPublished 28/12/2009· Registered 02/12/2009· I/A 1
- Declaración de unipersonalidadPublished 28/12/2009· Registered 02/12/2009· I/A 1
- NombramientosPublished 28/12/2009· Registered 02/12/2009· I/A 1
Changes
- 21/07/2010Cambio de domicilio social
AVDA NOELIA AFONSO - EDIFICIO LAS VIÑAS 12D (ARONA)
- 28/12/2009Declaración de unipersonalidad
BERKAINE ABDEBRAHMANE
Capital · events
- 28/12/2009ConstituciónInitial capital: 3 095,00 €
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)
- 21/07/2010#812827Ceses/DimisionesNombramientosCambio de domicilio social
CONSULTING E INVERSIONES SIETE ISLAS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: REILLY JAMES ANDREW. Ceses/Dimisiones. Adm. Unico: BERKAINE ABDEBRAHMANE. Nombramientos. Adm. Unico: REILLY JAMES ANDREW.… - 28/12/2009#528229ConstituciónDeclaración de unipersonalidadNombramientos
CONSULTING E INVERSIONES SIETE ISLAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.11.09. Objeto social: a).- La importación, exportación, compra y venta al mayor y al menor, de máquinas, mobiliario y todo tipo de materia…
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 2009
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 — Santa Cruz de Tenerife — are listed together, with their address.