INVER-ARCHI SL

Hoja TF15095· NIF B38454971

Struck off · 07/04/2022Santa Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVER-ARCHI SL

NIF
Hoja registral
IRUS1000228947990
Legal formSociedad Limitada (SL)
Register referenceTomo 3453 · Folio 58 · Hoja TF15095
StatusLiquidada

Activity

INVER-ARCHI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 24 May 2010 to 7 April 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/04/2022· Registered 24/03/2022· I/A 12
  2. NombramientosPublished 07/04/2022· Registered 24/03/2022· I/A 12
  3. DisoluciónPublished 07/04/2022· Registered 24/03/2022· I/A 12
  4. ExtinciónPublished 07/04/2022· Registered 24/03/2022· I/A 12
  5. NombramientosPublished 26/08/2016· Registered 02/08/2016· I/A 11
  6. Ceses/DimisionesPublished 18/11/2014· Registered 22/10/2014· I/A 10
  7. NombramientosPublished 18/11/2014· Registered 22/10/2014· I/A 10
  8. Modificaciones estatutariasPublished 18/11/2014· Registered 22/10/2014· I/A 10
  9. Modificaciones estatutariasPublished 06/02/2012· Registered 20/01/2012· I/A 9
  10. Modificaciones estatutariasPublished 24/05/2010· Registered 04/05/2010· I/A 8

Changes

  1. 07/04/2022Disolución
  2. 07/04/2022Extinción
  3. 18/11/2014Modificaciones estatutarias
  4. 06/02/2012Modificaciones estatutarias
  5. 24/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/04/2022#6902385
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVER-ARCHI SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. LiquiSoli: HERNANDEZ RODRIGUEZ MARIA VICTORIA. Adm. Unico: HERNANDEZ RODRIGUEZ MARIA VICTORIA. Nombramientos. LiquiSoli: HERNANDEZ RODRIGUEZ MARIA VICTORIA. Disolución. Voluntaria. Extinc…
  2. 26/08/2016#4003436
    Nombramientos
    INVER-ARCHI SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: TACORONTE HERNANDEZ ANA MARIA;TACORONTE HERNANDEZ MERCEDES VICTORIA. Datos registrales. T 1491 , F 129, S 8, H TF 15095, I/A 11 ( 2.08.16).
  3. 18/11/2014#3069599
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVER-ARCHI SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: TACORONTE HERNANDEZ ANA MARIA;TACORONTE HERNANDEZ MERCEDES VICTORIA. Nombramientos. Adm. Unico: HERNANDEZ RODRIGUEZ MARIA VICTORIA. Modificaciones estatutarias. Cambio del O…
  4. 06/02/2012#1577669
    Modificaciones estatutarias
    INVER-ARCHI SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. "Artículo 29.- Retribución.- El cargo de administrador será retribuido mediante un sueldo fijo que fijará para cada ejercicio la Junta general. Los administradores podrán reali…
  5. 24/05/2010#732936
    Modificaciones estatutarias
    INVER-ARCHI SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 29º. Retribución. El cargo de administrador será gratuito. Los administradores podrán realizar para la sociedad cualquier tipo de servicio profesional o laboral retrib…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA COMARCAL C-820 Km 38.3, SANTA CRUZ DE TENERIFE, REALEJOS (LOS)
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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