INVERSIONES REAL CASAS SL

Hoja TF35946· NIF B38801171

Struck off · 22/09/2023Santa Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSIONES REAL CASAS SL

NIF
Hoja registral
IRUS1000233379775
Legal formSociedad Limitada (SL)
Register referenceTomo 2680 · Folio 65 · Hoja TF35946
StatusLiquidada

Activity

INVERSIONES REAL CASAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 6 May 2013 to 22 September 2023, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
INVERSIONES REAL CASA…Aguiar Garcia Luis AntonioAguiar Garcia Luis A…Rodriguez Rodriguez Maria CandelariaRodriguez Rodriguez …G.C. MOTOR SOCIEDAD LIMITADAG.C. MOTOR SOCIEDAD …ARCA CANARIAS SLARCA CANARIAS SLVALLE SOL CANARIAS SAVALLE SOL CANARIAS SAARCONTE CANARIAS SLARCONTE CANARIAS SLFONSALIA DE SAN JUAN SAFONSALIA DE SAN JUAN…AKASMADAI SLAKASMADAI SLARECO CANARIAS SLARECO CANARIAS SLAR ENERGIA CANARIA SLAR ENERGIA CANARIA SLALCADA CANARIAS SLALCADA CANARIAS SLTANEMMERK SLTANEMMERK SL

Cap table · shareholdings

  • ARCA CANARIAS SL100 %

    Legal entity · since 26/01/2023 · socio único (BORME)Vigente

Shareholders network map

10 nodes Person Company
INVERSIONES REAL CASA…ARCA CANARIAS SLARCA CANARIAS SLCHIC TENERIFE SLCHIC TENERIFE SLVALLE SOL CANARIAS SAVALLE SOL CANARIAS SAARCONTE CANARIAS SLARCONTE CANARIAS SLTANEMMERK SLTANEMMERK SLARECO CANARIAS SLARECO CANARIAS SLAR ENERGIA CANARIA SLAR ENERGIA CANARIA SLAKASMADAI SLAKASMADAI SLFONSALIA DE SAN JUAN SAFONSALIA DE SAN JUAN…

Beneficial owner (UBO)

ARCA CANARIAS SL100 %Vigente

Legal entity · since 26/01/2023

Beneficial owner network map

10 nodes Person Company
INVERSIONES REAL CASA…ARCA CANARIAS SLARCA CANARIAS SLCHIC TENERIFE SLCHIC TENERIFE SLVALLE SOL CANARIAS SAVALLE SOL CANARIAS SAARCONTE CANARIAS SLARCONTE CANARIAS SLTANEMMERK SLTANEMMERK SLARECO CANARIAS SLARECO CANARIAS SLAR ENERGIA CANARIA SLAR ENERGIA CANARIA SLAKASMADAI SLAKASMADAI SLFONSALIA DE SAN JUAN SAFONSALIA DE SAN JUAN…

Registered actos

  1. DisoluciónPublished 22/09/2023· Registered 13/09/2023· I/A 6
  2. ExtinciónPublished 22/09/2023· Registered 13/09/2023· I/A 6
  3. NombramientosPublished 23/02/2023· Registered 09/02/2023· I/A 5
  4. Declaración de unipersonalidadPublished 26/01/2023· Registered 16/01/2023· I/A 4
  5. Ceses/DimisionesPublished 26/01/2023· Registered 16/01/2023· I/A 3
  6. NombramientosPublished 26/01/2023· Registered 16/01/2023· I/A 3
  7. Ceses/DimisionesPublished 06/05/2013· Registered 25/04/2013· I/A 2
  8. NombramientosPublished 06/05/2013· Registered 25/04/2013· I/A 2
  9. Modificaciones estatutariasPublished 06/05/2013· Registered 25/04/2013· I/A 2
  10. Ampliacion del objeto socialPublished 06/05/2013· Registered 25/04/2013· I/A 2
  11. Cambio de domicilio socialPublished 06/05/2013· Registered 25/04/2013· I/A 2

Changes

  1. 22/09/2023Disolución
  2. 22/09/2023Extinción
  3. 26/01/2023Declaración de unipersonalidad

    ARCA CANARIAS SL

  4. 06/05/2013Ampliación del objeto social

    Se amplia el objeto social de la entidad a las siguientes actividades: "Explotar comercialmente, bien directamente o como concesionarios, representantes o agentes todo tipo de instalaciones deportivas y /o de ocio. Escuela de Pádel. La compraventa al mayor y menor de todo tipo de ropa y artículos de.

  5. 06/05/2013Cambio de domicilio social

    C/ SUBIDA AL MAYORAZGO 24A 3 (SANTA CRUZ DE TENERIFE)

  6. 06/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/09/2023#7719688
    DisoluciónExtinción
    INVERSIONES REAL CASAS SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 2680 , F 65, S 8, H TF 35946, I/A 6 (13.09.23).
  2. 23/02/2023#7405519
    Nombramientos
    INVERSIONES REAL CASAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: AGUIAR RODRIGUEZ LUIS ALBERTO;AGUIAR RODRIGUEZ DAVID JESUS. Datos registrales. T 2680 , F 65, S 8, H TF 35946, I/A 5 ( 9.02.23).
  3. 26/01/2023#7353606
    Declaración de unipersonalidad
    INVERSIONES REAL CASAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ARCA CANARIAS SL. Datos registrales. T 2680 , F 64, S 8, H TF 35946, I/A 4 (16.01.23).
  4. 26/01/2023#7353605
    Ceses/DimisionesNombramientos
    INVERSIONES REAL CASAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: PEREZ GONZALEZ JOSE MANUEL;PEREZ MESA ZEBENZUI;AGUIAR GARCIA LUIS ANTONIO;RODRIGUEZ RODRIGUEZ MARIA CANDELARIA;AGUIAR RODRIGUEZ LUIS ALBERTO. Nombramientos. Adm. …
  5. 06/05/2013#2257449
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    INVERSIONES REAL CASAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: AGUIAR GARCIA LUIS ANTONIO;RODRIGUEZ RODRIGUEZ MARIA CANDELARIA;PEREZ GONZALEZ JOSE MANUEL;GONZALEZ DE CHAVEZ ROJO PEDRO. Nombramientos. Adm. Mancom.: PEREZ GONZA…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SUBIDA AL MAYORAZGO 24A 3 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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