INVERNESS SAUDI SL
Hoja TF64710· NIF B01701093
- 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
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
- Umberto FlammiaSince 09/08/2024Administrador Único
- Morton John-ScottSince 28/07/2020Administrador Único
Authorised representatives
Current
- Lopez De Vicuña Artola IgnacioSince 05/08/2020Apoderado Solidario
- Gonzalez Castro Juan DomingoSince 05/08/2020Apoderado Solidario
- Gonzalez Solana JulianSince 05/08/2020Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/09/2024· Registered 09/08/2024· I/A 4
- NombramientosPublished 11/09/2024· Registered 09/08/2024· I/A 4
- NombramientosPublished 24/08/2020· Registered 05/08/2020· I/A 2
- ConstituciónPublished 07/08/2020· Registered 28/07/2020· I/A 1
- NombramientosPublished 07/08/2020· Registered 28/07/2020· I/A 1
Capital · events
- 07/08/2020ConstituciónInitial 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)
- 11/09/2024#8246870Ceses/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).
- 24/08/2020#6007201Nombramientos
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).
- 07/08/2020#5986068ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Pesca marina — are listed together.