INVES REX CANARIAS SL

Hoja GC32589· NIF B35803741

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Wood Guerra Francisco Jose, Wood Santana Hector

Legal information

Legal information for INVES REX CANARIAS SL

NIF
Hoja registral
IRUS1000074066046
Legal formSociedad Limitada (SL)
Register referenceTomo 1705 · Folio 6 · Hoja GC32589
StatusVigente

Activity

INVES REX CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, 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 30 August 2021 to 26 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INVES REX CANARIAS SLWood Guerra Francisco JoseWood Guerra Francisc…Wood Santana HectorWood Santana Hector

Registered actos

  1. Ceses/DimisionesPublished 03/01/2022· Registered 24/12/2021· I/A 6
  2. NombramientosPublished 03/01/2022· Registered 24/12/2021· I/A 6
  3. Modificaciones estatutariasPublished 03/01/2022· Registered 24/12/2021· I/A 6
  4. Modificaciones estatutariasPublished 03/01/2022· Registered 24/12/2021· I/A 5

Changes

  1. 03/01/2022Modificaciones estatutarias
  2. 03/01/2022Modificaciones estatutarias

Timeline (BORME)

  1. 26/06/2024#8143386
    INVES REX CANARIAS SL(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. S 8 , H GC 32589, I/A 1 D (19.06.24).
  2. 20/06/2024#8134928
    INVES REX CANARIAS SL(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. S 8 , H GC 32589, I/A 1 C (13.06.24).
  3. 03/01/2024#10584526
    INVES REX CANARIAS SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1705 , F 6, S 8, H GC 32589, I/A 1 R (27.12.23).
  4. 13/06/2023#7577244
    INVES REX CANARIAS SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1705 , F 6, S 8, H GC 32589, I/A 1 B (19.05.23).
  5. 20/09/2022#7165152
    INVES REX CANARIAS SL(R.M. LAS PALMAS). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2018 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro…
  6. 03/01/2022#10552614
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVES REX CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: WOOD GUERRA ENRIQUE FRANCISCO;WOOD GUERRA FRANCISCO JOSE. Nombramientos. Adm. Mancom.: WOOD SANTANA HECTOR;WOOD GUERRA FRANCISCO JOSE. Modificaciones estatutarias. 30. Referente …
  7. 03/01/2022#10552613
    Modificaciones estatutarias
    INVES REX CANARIAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. 30. Referente al carácter Retribuido del cargo de Administrador.- . Datos registrales. T 1705 , F 13, S 8, H GC 32589, I/A 5 (24.12.21).
  8. 07/09/2021#6598137
    INVES REX CANARIAS SL(R.M. LAS PALMAS). Fe de erratas: Omitida en la inscripción 1ª, la redacción de los artículos 27º,28º, 29º, 30º y 31º de los Estatutos Sociales. Datos registrales. T 1705 , F 13, S 8, H GC 32589, I/A 4 (31.08.21).
  9. 30/08/2021#6587940
    INVES REX CANARIAS SL(R.M. LAS PALMAS). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2018 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro…

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/ EUSEBIO NAVARRO 69, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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