CONSULTORES DE INVERSION CANARIAS SL

Hoja TF23108· NIF B38586699

Struck off · 01/04/2025Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 495,00 €

Legal information

Legal information for CONSULTORES DE INVERSION CANARIAS SL

NIF
Hoja registral
IRUS1000231064449
Legal formSociedad Limitada (SL)
Share capital33 495,00 €
Register referenceTomo 1997 · Folio 153 · Hoja TF23108
StatusLiquidada

Activity

CONSULTORES DE INVERSION CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 15 filings for this company, from 22 October 2013 to 1 April 2025, across 8 distinct types of filing. Its registered share capital is 33 495,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CONSULTORES DE INVERS…Gimenez Suarez Lea XeniaGimenez Suarez Lea X…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSULTORES DE INVERS…Sans Diaz AlejandroSans Diaz Alejandro

Beneficial owner (UBO)

Sans Diaz Alejandro100 %

Individual · ultimate beneficial owner · since 04/07/2017

Beneficial owner network map

2 nodes Person Company
CONSULTORES DE INVERS…Sans Diaz AlejandroSans Diaz Alejandro

Registered actos

  1. Ceses/DimisionesPublished 01/04/2025· Registered 24/03/2025· I/A 13
  2. NombramientosPublished 01/04/2025· Registered 24/03/2025· I/A 13
  3. DisoluciónPublished 01/04/2025· Registered 24/03/2025· I/A 13
  4. ExtinciónPublished 01/04/2025· Registered 24/03/2025· I/A 13
  5. Cambio de domicilio socialPublished 06/07/2018· Registered 27/06/2018· I/A 11
  6. Ceses/DimisionesPublished 11/08/2017· Registered 02/08/2017· I/A 10
  7. NombramientosPublished 11/08/2017· Registered 02/08/2017· I/A 10
  8. Cambio de domicilio socialPublished 04/07/2017· Registered 22/06/2017· I/A 9
  9. Declaración de unipersonalidadPublished 04/07/2017· Registered 22/06/2017· I/A 8
  10. Reducción de capitalPublished 04/07/2017· Registered 22/06/2017· I/A 8
  11. Ceses/DimisionesPublished 31/07/2015· Registered 09/07/2015· I/A 7
  12. NombramientosPublished 31/07/2015· Registered 09/07/2015· I/A 7
  13. Modificaciones estatutariasPublished 31/07/2015· Registered 09/07/2015· I/A 7
  14. Ceses/DimisionesPublished 22/10/2013· Registered 14/10/2013· I/A 6
  15. NombramientosPublished 22/10/2013· Registered 14/10/2013· I/A 6

Changes

  1. 01/04/2025Disolución
  2. 01/04/2025Extinción
  3. 06/07/2018Cambio de domicilio social

    C/ UNO MORISCOS 45 - URBANIZACION HESPERIDES (SANTA CRUZ DE TENERIFE)

  4. 04/07/2017Cambio de domicilio social

    RBLA DE SANTA CRUZ 125 4 IZ (SANTA CRUZ DE TENERIFE)

  5. 04/07/2017Declaración de unipersonalidad

    SANS DIAZ ALEJANDRO

  6. 31/07/2015Modificaciones estatutarias

Capital · events

  1. 04/07/2017Reducción de capital
    Resulting capital: 33 495,00 €

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. 01/04/2025#8570400
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSULTORES DE INVERSION CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: GIMENEZ SUAREZ LEA XENIA. Adm. Unico: GIMENEZ SUAREZ LEA XENIA. Nombramientos. Liquidador: GIMENEZ SUAREZ LEA XENIA. Disolución. Voluntaria. Extinción. D…
  2. 06/07/2018#4957246
    Cambio de domicilio social
    CONSULTORES DE INVERSION CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ UNO MORISCOS 45 - URBANIZACION HESPERIDES (SANTA CRUZ DE TENERIFE). Datos registrales. T 1997 , F 153, S 8, H TF 23108, I/A 11 (27.06.18).
  3. 11/08/2017#4505577
    Ceses/DimisionesNombramientos
    CONSULTORES DE INVERSION CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SANS DIAZ ALEJANDRO. Nombramientos. Adm. Unico: GIMENEZ SUAREZ LEA XENIA. Datos registrales. T 1997 , F 153, S 8, H TF 23108, I/A 10 ( 2.08.17).
  4. 04/07/2017#4447225
    Cambio de domicilio social
    CONSULTORES DE INVERSION CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. RBLA DE SANTA CRUZ 125 4 IZ (SANTA CRUZ DE TENERIFE). Datos registrales. T 1997 , F 153, S 8, H TF 23108, I/A 9 (22.06.17).
  5. 04/07/2017#4447224
    Declaración de unipersonalidadReducción de capital
    CONSULTORES DE INVERSION CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SANS DIAZ ALEJANDRO. Reducción de capital. Importe reducción: 199.505,00 Euros. Resultante Suscrito: 33.495,00 Euros. Datos registrales. T…
  6. 31/07/2015#3445266
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSULTORES DE INVERSION CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: SANS DIAZ ALEJANDRO;SANS DIAZ JOSE MARIA. Nombramientos. Adm. Unico: SANS DIAZ ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administraci…
  7. 22/10/2013#2503054
    Ceses/DimisionesNombramientos
    CONSULTORES DE INVERSION CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DIAZ DE LA CRUZ MARIA LUCIA;SANS GARCIA DE TORRES JOSE RAMON. Nombramientos. Adm. Solid.: SANS DIAZ ALEJANDRO;SANS DIAZ JOSE MARIA. Datos registrales. T…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ UNO MORISCOS 45 - URBANIZACION HESPERIDES (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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.

Prospect this province