INVERSIONES ARCHIPELAGO, SOCIEDAD LIMITADA

Hoja GC55209· NIF B76339639

VigenteLas Palmas
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/03/2019
Director :
Potau Menendez Jorge Javier

Legal information

Legal information for INVERSIONES ARCHIPELAGO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079747063
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/03/2019
Register referenceTomo 2211 · Folio 72 · Hoja GC55209
StatusVigente

Activity

INVERSIONES ARCHIPELAGO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 6 March 2019. The Spanish commercial register has published 5 filings for this company, from 6 March 2019 to 18 March 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La intermediación en la compra, la venta y el alquiler de bienes inmuebles por cuenta de terceros. Actividades de asesoramiento y servicios de tasación en relación con la compra, la venta o el alquiler de bienes inmuebles, por cuenta de terceros.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
INVERSIONES ARCHIPELA…Potau Menendez Jorge JavierPotau Menendez Jorge…REDES SYSTEM CONSULTING & SOLUTIONS SLREDES SYSTEM CONSULT…GRUPO SATOCAN INVEST SICAV SAGRUPO SATOCAN INVEST…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES ARCHIPELA…Sanjuan Garcia Triviño MartaSanjuan Garcia Trivi…

Beneficial owner (UBO)

Sanjuan Garcia Triviño Marta100 %

Individual · ultimate beneficial owner · since 06/03/2019

Beneficial owner network map

2 nodes Person Company
INVERSIONES ARCHIPELA…Sanjuan Garcia Triviño MartaSanjuan Garcia Trivi…

Registered actos

  1. NombramientosPublished 18/03/2019· Registered 08/03/2019· I/A 3
  2. ConstituciónPublished 06/03/2019· Registered 26/02/2019· I/A 1
  3. Declaración de unipersonalidadPublished 06/03/2019· Registered 26/02/2019· I/A 1
  4. NombramientosPublished 06/03/2019· Registered 26/02/2019· I/A 1

Changes

  1. 06/03/2019Declaración de unipersonalidad

    SANJUAN GARCIA TRIVIÑO MARTA

Capital · events

  1. 06/03/2019Constitución
    Initial capital: 3 100,00 €

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. 18/03/2019#5311988
    INVERSIONES ARCHIPELAGO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Fe de erratas: Rectificación de la inscripción 1ª en cuanto a la denominación de la sociedad, siendo la correcta " INVERSIONES ARCHIPELAGO, SOCIEDAD LIMITADA". Datos registrales. T 2211 , F…
  2. 18/03/2019#5311981
    Nombramientos
    INVERSIONES ARCHIPELAGO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: ARTILES MORAGAS JOSE JULIO. Datos registrales. T 2211 , F 72, S 8, H GC 55209, I/A 3 ( 8.03.19).
  3. 06/03/2019#5294271
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES ARCHIPELAGO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 19.02.19. Objeto social: La intermediación en la compra, la venta y el alquiler de bienes inmuebles por cuenta de terceros. Actividades de asesoramien…

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 2019

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 ALCALDE DIAZ SAAVEDRA NAVARRO 31 - SEGUNDA P (PALMAS DE GRAN CANARIA (LAS.Capital: 3.100, 00 Euros, Las Palmas
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector