INVERTUKEKE SL

Hoja CA63938· NIF B70640818

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2024
Director :
DIMALARA SL

Legal information

Legal information for INVERTUKEKE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2024
LocalityJerez de la Frontera
Register referenceTomo 2522 · Folio 80 · Hoja CA63938
StatusVigente

Activity

INVERTUKEKE SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 20 February 2024. The Spanish commercial register has published 5 filings for this company, from 20 February 2024 to 27 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

. Cambio de objeto social. 1. La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas y edificaciones, tales como viviendas, urbanizaciones, establecimientos y complejos industriales, hoteleros, sanitarios, deportivos, docentes, culturales y.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
INVERTUKEKE SLDIMALARA SLDIMALARA SLCOLUMNA HOME SLCOLUMNA HOME SLCONNECTION CAPITAL SLCONNECTION CAPITAL SLCHURUN INVEST SLCHURUN INVEST SLWORKFLOW START SLWORKFLOW START SLOHANA HOME REAL ESTATE SLOHANA HOME REAL ESTA…SPV 2 PROMOCIONES INVERTROPIC SLSPV 2 PROMOCIONES IN…

Cap table · shareholdings

  • DIMALARA SL100 %

    Legal entity · since 20/02/2024 · socio único (BORME)Vigente

Shareholders network map

9 nodes Person Company
INVERTUKEKE SLDIMALARA SLDIMALARA SLOHANA HOME REAL ESTATE SLOHANA HOME REAL ESTA…COLUMNA HOME SLCOLUMNA HOME SLNEUMATICOS DIMA 2 JEREZ SLNEUMATICOS DIMA 2 JE…PROMOCIONES INVERTROPIC SLPROMOCIONES INVERTRO…CONNECTION CAPITAL SLCONNECTION CAPITAL SLSPV 2 PROMOCIONES INVERTROPIC SLSPV 2 PROMOCIONES IN…WORKFLOW START SLWORKFLOW START SL

Beneficial owner (UBO)

DIMALARA SL100 %Vigente

Legal entity · since 20/02/2024

Beneficial owner network map

9 nodes Person Company
INVERTUKEKE SLDIMALARA SLDIMALARA SLOHANA HOME REAL ESTATE SLOHANA HOME REAL ESTA…COLUMNA HOME SLCOLUMNA HOME SLNEUMATICOS DIMA 2 JEREZ SLNEUMATICOS DIMA 2 JE…PROMOCIONES INVERTROPIC SLPROMOCIONES INVERTRO…CONNECTION CAPITAL SLCONNECTION CAPITAL SLSPV 2 PROMOCIONES INVERTROPIC SLSPV 2 PROMOCIONES IN…WORKFLOW START SLWORKFLOW START SL

Registered actos

  1. Modificaciones estatutariasPublished 27/11/2024· Registered 20/11/2024· I/A 2
  2. Cambio de objeto socialPublished 27/11/2024· Registered 20/11/2024· I/A 2
  3. ConstituciónPublished 20/02/2024· Registered 13/02/2024· I/A 1
  4. Declaración de unipersonalidadPublished 20/02/2024· Registered 13/02/2024· I/A 1
  5. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 1

Changes

  1. 27/11/2024Cambio de objeto social

    . Cambio de objeto social. 1. La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas y edificaciones, tales como viviendas, urbanizaciones, establecimientos y complejos industriales, hoteleros, sanitarios, deportivos, docentes, culturales y.

  2. 27/11/2024Modificaciones estatutarias
  3. 20/02/2024Declaración de unipersonalidad

    DIMALARA SL

Capital · events

  1. 20/02/2024Constitución
    Initial capital: 3 000,00 €

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. 27/11/2024#8365013
    Modificaciones estatutariasCambio de objeto social
    INVERTUKEKE SL. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 2..- Cambio de Objeto Social.. Cambio de objeto social. 1. La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no f…
  2. 20/02/2024#7941986
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERTUKEKE SL. Constitución. Comienzo de operaciones: 30.01.24. Objeto social: 1.- Actividad de Holding, es decir, de unidad que se dedica a la tenencia de activos (manteniendo la propiedad de participaciones dominante) de un grupo de sociedades fil…

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 2024

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 DUQUE DE ABRANTES, 1 DUPLICAD Bl.3-OFICINA 2 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province