INVERSIONES SIRVEN SL

Hoja TF54588· NIF B76652403

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 400,00 €
Incorporation :
22/12/2014
Director :
Ibrahim Ibrahim Nihad

Legal information

Legal information for INVERSIONES SIRVEN SL

NIF
Hoja registral
IRUS1000236322762
Legal formSociedad Limitada (SL)
Share capital3 400,00 €
Incorporation date22/12/2014
Register referenceTomo 3362 · Folio 4 · Hoja TF54588
StatusVigente

Activity

INVERSIONES SIRVEN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 22 December 2014. The Spanish commercial register has published 7 filings for this company, from 22 December 2014 to 18 October 2019, across 5 distinct types of filing. Its registered share capital is 3 400,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

ARTICULO 4º. Objeto social El objeto social de la Sociedad será: 862º Actividades médicas y odontológicas, que constituirá su actividad principal. 203º Fabricación de pinturas, barnices y revestimientos similares; tintas de imprenta y masillas 2030º Fabricación de pinturas, barnices y revestimientos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ibrahim Ibrahim Nihad100 %

Individual · ultimate beneficial owner · since 27/04/2018

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 18/10/2019· Registered 10/10/2019· I/A 4
  2. NombramientosPublished 13/06/2018· Registered 25/05/2018· I/A 3
  3. Declaración de unipersonalidadPublished 27/04/2018· Registered 19/04/2018· I/A 2
  4. Ceses/DimisionesPublished 27/04/2018· Registered 19/04/2018· I/A 2
  5. NombramientosPublished 27/04/2018· Registered 19/04/2018· I/A 2
  6. ConstituciónPublished 22/12/2014· Registered 09/12/2014· I/A 1
  7. NombramientosPublished 22/12/2014· Registered 09/12/2014· I/A 1

Changes

  1. 18/10/2019Cambio de domicilio social

    AVDA DE LOS MENCEYES 364 - EDIFICIO FAMARA II, LOC (SAN CRISTOBAL DE LA LAGUNA

  2. 27/04/2018Declaración de unipersonalidad

    IBRAHIM IBRAHIM NIHAD

Capital · events

  1. 22/12/2014Constitución
    Initial capital: 3 400,00 €

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. 18/10/2019#5623095
    Cambio de domicilio social
    INVERSIONES SIRVEN SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA DE LOS MENCEYES 364 - EDIFICIO FAMARA II, LOC (SAN CRISTOBAL DE LA LAGUNA. Datos registrales. T 3362 , F 4, S 8, H TF 54588, I/A 4 (10.10.19).
  2. 13/06/2018#4923014
    Nombramientos
    INVERSIONES SIRVEN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HARBA SAMER. Datos registrales. T 3362 , F 3, S 8, H TF 54588, I/A 3 (25.05.18).
  3. 27/04/2018#4859610
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INVERSIONES SIRVEN SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: IBRAHIM IBRAHIM NIHAD. Ceses/Dimisiones. Adm. Mancom.: PACHECO ESTEVEZ SEMIDAN;IBRAHIM IBRAHIM NIHAD. Nombramientos. Adm. Unico: IBRAHIM IBRAHIM NIHAD. O…
  4. 22/12/2014#3121467
    ConstituciónNombramientos
    INVERSIONES SIRVEN SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.10.14. Objeto social: ARTICULO 4º. Objeto social El objeto social de la Sociedad será: 862º Actividades médicas y odontológicas, que constituirá su activida…

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 2014

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 DE LOS MENCEYES 364 - EDIFICIO FAMARA II, LOC (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

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