INVEROMIRA SL
Hoja TF12845
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Iñiguez Martin Nicolas
Legal information
Legal information for INVEROMIRA SL
Activity
INVEROMIRA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 7 November 2013 to 27 May 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Iñiguez Martin NicolasSince 21/10/2013Administrador Único
Former
- Mira Gomez Mercado Antonio AngelCeased on 21/10/2013Administrador Solidario
- Cirera Cuello AntonioCeased on 21/10/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/11/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/11/2013· Registered 21/10/2013· I/A 4
- Ceses/DimisionesPublished 07/11/2013· Registered 21/10/2013· I/A 4
- NombramientosPublished 07/11/2013· Registered 21/10/2013· I/A 4
- Modificaciones estatutariasPublished 07/11/2013· Registered 21/10/2013· I/A 4
Timeline (BORME)
- 27/05/2014#2823872
INVEROMIRA SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 1351 , F 45, S 8, H TF 12845, I/A 5 ( 8.05.14).
- 07/11/2013#2526965Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
INVEROMIRA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: IÑIGUEZ MARTIN NICOLAS. Ceses/Dimisiones. Adm. Solid.: MIRA GOMEZ MERCADO ANTONIO ANGEL;CIRERA CUELLO ANTONIO;IÑIGUEZ MARTIN NICOLAS. Nombramientos. Adm. Unico: …
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.