INVER RU 2001 SL
Hoja TF28196· NIF B38645271
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Melian Diaz Antonio Paulino
Legal information
Legal information for INVER RU 2001 SL
Activity
INVER RU 2001 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 5 August 2015 to 23 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Melian Diaz Antonio PaulinoSince 24/07/2015Administrador Único
Former
- Alcantara Nieto Jose AntonioCeased on 14/02/2024Administrador Único
- Lorenzo De La Rosa AlbertoCeased on 24/07/2015Administrador Único
Directors network map
Cap table · shareholdings
- PAWN BROKERS SL(formerly PAME BROKERS SL)100 %
Legal entity · since 05/08/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PAWN BROKERS SL100 %Vigente
Legal entity · since 05/08/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/02/2024· Registered 14/02/2024· I/A 4
- NombramientosPublished 23/02/2024· Registered 14/02/2024· I/A 4
- Ceses/DimisionesPublished 05/08/2015· Registered 24/07/2015· I/A 3
- NombramientosPublished 05/08/2015· Registered 24/07/2015· I/A 3
- Declaración de unipersonalidadPublished 05/08/2015· Registered 24/07/2015· I/A 2
- Ceses/DimisionesPublished 05/08/2015· Registered 24/07/2015· I/A 2
- NombramientosPublished 05/08/2015· Registered 24/07/2015· I/A 2
- Cambio de domicilio socialPublished 05/08/2015· Registered 24/07/2015· I/A 2
Changes
- 05/08/2015Cambio de domicilio social
C/ RAMON TRUJILLO TORRES 3 (SANTA CRUZ DE TENERIFE)
- 05/08/2015Declaración de unipersonalidad
PAME BROKERS SL
Timeline (BORME)
- 23/02/2024#7951229Ceses/DimisionesNombramientos
INVER RU 2001 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ALCANTARA NIETO JOSE ANTONIO. Nombramientos. Adm. Unico: MELIAN DIAZ ANTONIO PAULINO. Datos registrales. T 2292 , F 136, S 8, H TF 28196, I/A 4 (14.02.24).
- 05/08/2015#3452539Ceses/DimisionesNombramientos
INVER RU 2001 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MELIAN DIAZ ANTONIO PAULINO. Nombramientos. Adm. Unico: ALCANTARA NIETO JOSE ANTONIO. Datos registrales. T 2292 , F 135, S 8, H TF 28196, I/A 3 (24.07.15).
- 05/08/2015#3452538Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
INVER RU 2001 SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PAME BROKERS SL. Ceses/Dimisiones. Adm. Unico: LORENZO DE LA ROSA ALBERTO. Nombramientos. Adm. Unico: MELIAN DIAZ ANTONIO PAULINO. Cambio de domicilio social.…
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.