INVERSORA CANARIAS SA
Hoja H9918· NIF A21009576
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ponce Fernandez Antonio
Legal information
Legal information for INVERSORA CANARIAS SA
Activity
INVERSORA CANARIAS SA is a Sociedad Anónima (SA) with its registered office in Huelva, Andalucía. The Spanish commercial register has published 1 filings for this company.
Directors and representatives
Directors
Current
- Ponce Fernandez AntonioSince 27/11/2009Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 15/12/2009
Timeline (BORME)
- 15/12/2009#510438Reelecciones
INVERSORA CANARIAS SA. Reelecciones. Adm. Unico: PONCE FERNANDEZ ANTONIO. Datos registrales. T 614 , F 121, S 8, H H 9918,H , I/ 4 .(27.11.09).
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 — Huelva — are listed together, with their address.
Insolvency · concursos
- Conclusión del concurso12/11/2024⚖️ Primera instancia/Mercantil - 4Proc. 423/2022RPC-421243RPCLook it up in the RPC ↗Judge: JOSEFINA OÑA MARTINConcurso: VoluntarioConclusion: por finalizacion de la fase de liquidacion
EN EL AUTO QUE SE ADJUNTA SE ACUERDA LA CONCLUSION DEL CONCURSO
- Otro acto concursal30/09/2024⚖️ Primera instancia/Mercantil - 4Proc. 423/2022RPC-398207RPCLook it up in the RPC ↗Judge: JOSEFINA OÑA MARTIN
EN LA DILIGENCIA DE ORDENACION QUE SE ADJUNTA SE PONE DE MANIFIESTO EL INFORME FINAL Y LA RENDICION DE CUENTAS PRESENTADO POR LA ADMINISTRACION CONCURSAL. TAMBIEN SE ADJUNTA EL CITADO INFORME.
- Otro acto concursal22/01/2024⚖️ Primera instancia/Mercantil - 4Proc. 423/2022RPC-284170RPCLook it up in the RPC ↗Judge: JOSEFINA OÑA MARTINLiabilities: 3.917.601 €
EN LA PROVIDENCIA QUE SE ADJUNTA SE PONE DE MANIFIESTO EN LA OFICINA JUDICIAL EL INFORME DEL ARTICULO 292 DEL TRLC PRESENTADO POR LA ADMISTRACION CONCURSAL. TAMBIEN SE ADJUNTA EN CITADO INFORME.
- Declaración de concurso09/11/2023⚖️ Primera instancia/Mercantil - 4Proc. 423/2022RPC-257472RPCLook it up in the RPC ↗Judge: JOSEFINA OÑA MARTINConcurso: Necesario
EN EL AUTO QUE SE ADJUNTA SE DECLARA EN CONCURSO NECESARIO A INVERSORA CANARIAS, S.A., A INSTANCIA DE LC ASSET 1 S.A.R.L.