INVERXA ADVANCED, SOCIEDAD LIMITADA

Hoja GC31027· NIF B35767482

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Santana Martinez Jorge
Former name :
SHARP INSULAR CANARIAS SL

Legal information

Legal information for INVERXA ADVANCED, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073819348
Legal formSociedad Limitada (SL)
Register referenceTomo 1667 · Folio 205 · Hoja GC31027
Former names
SHARP INSULAR CANARIAS SL2016-04-14 → 2018-10-18
StatusVigente

Activity

INVERXA ADVANCED, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 14 April 2016 to 18 October 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4650

Corporate purpose

El comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados. La distribución, venta, postventa y arrendamiento de máquinas y equipos de oficina...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
INVERXA ADVANCED, SOC…Santana Martinez JorgeSantana Martinez Jor…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERXA ADVANCED, SOC…Santana Martinez JorgeSantana Martinez Jor…

Beneficial owner (UBO)

Santana Martinez Jorge100 %

Individual · ultimate beneficial owner · since 14/04/2016

Beneficial owner network map

2 nodes Person Company
INVERXA ADVANCED, SOC…Santana Martinez JorgeSantana Martinez Jor…

Registered actos

  1. Modificaciones estatutariasPublished 18/10/2018· Registered 10/10/2018· I/A 4
  2. Cambio de denominación socialPublished 18/10/2018· Registered 10/10/2018· I/A 4
  3. Cambio de domicilio socialPublished 18/10/2018· Registered 10/10/2018· I/A 4
  4. Modificaciones estatutariasPublished 14/04/2016· Registered 05/04/2016· I/A 3
  5. Cambio de objeto socialPublished 14/04/2016· Registered 05/04/2016· I/A 3
  6. Declaración de unipersonalidadPublished 14/04/2016· Registered 05/04/2016· I/A 2

Changes

  1. 18/10/2018Cambio de domicilio social

    C/ AGUSTIN PEÑATA PEÑATE S/N - AUTOVIA LPA-GANDO, (TELDE)

  2. 18/10/2018Modificaciones estatutarias
  3. 14/04/2016Cambio de objeto social

    El comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados. La distribución, venta, postventa y arrendamiento de máquinas y equipos de oficina...

  4. 14/04/2016Declaración de unipersonalidad

    SANTANA MARTINEZ JORGE

  5. 14/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 18/10/2018#5090852

    Company name: SHARP INSULAR CANARIAS SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    SHARP INSULAR CANARIAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 4. Domicilio social . Cambio de denominación social. INVERXA ADVANCED, SOCIEDAD LIMITADA. Cambio …
  2. 14/04/2016#3812573

    Company name: SHARP INSULAR CANARIAS SL

    Modificaciones estatutariasCambio de objeto social
    SHARP INSULAR CANARIAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. 18. Carácter retribuído del cargo de administrador.-. Cambio de objeto social. El comercio al por menor de ordenadores, equipos periféric…
  3. 14/04/2016#3812572

    Company name: SHARP INSULAR CANARIAS SL

    Declaración de unipersonalidad
    SHARP INSULAR CANARIAS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SANTANA MARTINEZ JORGE. Datos registrales. T 1667 , F 204, S 8, H GC 31027, I/A 2 ( 5.04.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AGUSTIN PEÑATA PEÑATE S/N - AUTOVIA LPA-GANDO, (TELDE), 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 — CNAE 4650 — are listed together.

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