INUEZ SL
Hoja TF54105· NIF B76645258
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/09/2014
- Directors :
- Martin Chinea Diego Manuel, Ayose Chavez Cruz
Legal information
Legal information for INUEZ SL
Activity
INUEZ SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 11 September 2014. The Spanish commercial register has published 9 filings for this company, from 11 September 2014 to 16 November 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4683
Corporate purpose
46.73 Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Esta clase comprende:- el comercio al por mayor de madera en bruto- el comercio al por mayor de productos de primera transformación de la madera- el comercio al por mayor de pinturas y barnices- el comercio al p.
Directors and representatives
Directors
Current
- Martin Chinea Diego ManuelSince 16/11/2023Administrador Solidario SuplenteAdministrador ÚnicoAdm.Sol.Supl
- Ayose Chavez CruzSince 07/11/2023Administrador Solidario
Former
- Martin Hernandez Manuel FranciscoCeased on 07/11/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- Martin Hernandez Manuel Francisco100 %
Individual · since 16/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Hernandez Manuel Francisco100 %
Individual · ultimate beneficial owner · since 16/07/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/11/2023· Registered 07/11/2023· I/A 4
- NombramientosPublished 16/11/2023· Registered 07/11/2023· I/A 4
- Ceses/DimisionesPublished 16/11/2023· Registered 07/11/2023· I/A 3
- NombramientosPublished 16/11/2023· Registered 07/11/2023· I/A 3
- Declaración de unipersonalidadPublished 16/07/2015· Registered 07/07/2015· I/A 2
- Ceses/DimisionesPublished 16/07/2015· Registered 07/07/2015· I/A 2
- NombramientosPublished 16/07/2015· Registered 07/07/2015· I/A 2
- ConstituciónPublished 11/09/2014· Registered 28/08/2014· I/A 1
- NombramientosPublished 11/09/2014· Registered 28/08/2014· I/A 1
Changes
- 16/07/2015Declaración de unipersonalidad
MARTIN HERNANDEZ MANUEL FRANCISCO
Capital · events
- 11/09/2014ConstituciónInitial capital: 3 010,00 €
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)
- 16/11/2023#7796956Ceses/DimisionesNombramientos
INUEZ SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MARTIN CHINEA DIEGO MANUEL. Ceses/Dimisiones. Adm. Solid.: MARTIN HERNANDEZ MANUEL FRANCISCO;AYOSE CHAVEZ CRUZ. Adm.Sol.Supl: MARTIN CHINEA DIEGO MANUEL… - 16/11/2023#7796955Ceses/DimisionesNombramientos
INUEZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARTIN HERNANDEZ MANUEL FRANCISCO. Nombramientos. Adm. Solid.: MARTIN HERNANDEZ MANUEL FRANCISCO. Adm.Sol.Supl: MARTIN CHINEA DIEGO MANUEL. Adm. Solid.: AYOSE CHAVEZ CRUZ. Otros con… - 16/07/2015#3419478Declaración de unipersonalidadCeses/DimisionesNombramientos
INUEZ SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MARTIN HERNANDEZ MANUEL FRANCISCO. Ceses/Dimisiones. Adm. Unico: MARTIN CHINEA DIEGO-MANUEL. Nombramientos. Adm. Unico: MARTIN HERNANDEZ MANUEL FRANCISCO. Datos regis… - 11/09/2014#2963744ConstituciónNombramientos
INUEZ SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.07.14. Objeto social: 46.73 Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Esta clase comprende:- el comercio al por mayor de madera …
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 2014
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
Spanish companies in the same line of business — CNAE 4683 — are listed together.