INVERNESS SAUDI SL

Hoja TF64710· NIF B01701093

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/08/2020
Directors :
Umberto Flammia, Morton John-Scott

Legal information

Legal information for INVERNESS SAUDI SL

NIF
Hoja registral
IRUS1000238061673
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/08/2020
Register referenceTomo 3687 · Folio 158 · Hoja TF64710
StatusVigente

Activity

INVERNESS SAUDI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Pesca marina” (CNAE 0311). It was incorporated on 7 August 2020. The Spanish commercial register has published 5 filings for this company, from 7 August 2020 to 11 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0311 · Pesca marina

Corporate purpose

La sociedad tiene por objeto: 1.- Excursiones de pesca marina, CNAE 0311. 2.-Comercio al por menor de carburantes para el surtido de vehículos y aceites y grasas lubricantes. 3.-Construcción, reformas, instalaciones y mantenimiento. 4.-Comercio al por mayor y al por menor. Distribución comercial. Im.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
INVERNESS SAUDI SLUmberto FlammiaUmberto FlammiaMorton John-ScottMorton John-ScottUMBERTO INVERSIONES 2003 SLUMBERTO INVERSIONES …THE DEEP DISCO SLTHE DEEP DISCO SLATRAXTION 2009 SLATRAXTION 2009 SLGLENCOE HICE SLGLENCOE HICE SLRIBBS AND LAND SLRIBBS AND LAND SL

Registered actos

  1. Ceses/DimisionesPublished 11/09/2024· Registered 09/08/2024· I/A 4
  2. NombramientosPublished 11/09/2024· Registered 09/08/2024· I/A 4
  3. NombramientosPublished 24/08/2020· Registered 05/08/2020· I/A 2
  4. ConstituciónPublished 07/08/2020· Registered 28/07/2020· I/A 1
  5. NombramientosPublished 07/08/2020· Registered 28/07/2020· I/A 1

Capital · events

  1. 07/08/2020Constitución
    Initial capital: 3 000,00 €

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. 11/09/2024#8246870
    Ceses/DimisionesNombramientos
    INVERNESS SAUDI SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MORTON JOHN-SCOTT. Nombramientos. Adm. Unico: UMBERTO FLAMMIA. Datos registrales. S 8 , H TF 64710, I/A 4 ( 9.08.24).
  2. 24/08/2020#6007201
    Nombramientos
    INVERNESS SAUDI SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: GONZALEZ CASTRO JUAN DOMINGO;LOPEZ DE VICUÑA ARTOLA IGNACIO;GONZALEZ SOLANA JULIAN. Datos registrales. T 3687 , F 158, S 8, H TF 64710, I/A 2 ( 5.08.20).
  3. 07/08/2020#5986068
    ConstituciónNombramientos
    INVERNESS SAUDI SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.07.20. Objeto social: La sociedad tiene por objeto: 1.- Excursiones de pesca marina, CNAE 0311. 2.-Comercio al por menor de carburantes para el surtido de vehíc

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 2020

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 addressAVDA LOS MAJUELOS 99 - TACO (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Pesca marina — are listed together.