INVEXTRA CANARIAS SL
Hoja TF72493· NIF B19747138
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 28/06/2024
- Directors :
- Alessandro Bucco, Olha Drahanchuk
Legal information
Legal information for INVEXTRA CANARIAS SL
Activity
INVEXTRA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 June 2024. The Spanish commercial register has published 5 filings for this company, from 28 June 2024 to 27 October 2025, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
OBJETO SOCIAL. Constituye el objeto de la sociedad: 1.-Actividad principal: CNAE/NACE 7022. Otras actividades de consultoría de gestión empresarial 2.-Además podrá desarrollar las siguientes actividades: -Actividades deportivas a realizar en clubes y/o gimnasios. -Servicio y transporte de todo tipo.
Directors and representatives
Directors
Current
- Alessandro BuccoSince 20/06/2024Administrador Solidario
- Olha DrahanchukSince 15/10/2025Administrador Solidario
Former
- Virginio QueroCeased on 15/10/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/10/2025· Registered 15/10/2025· I/A 2
- NombramientosPublished 27/10/2025· Registered 15/10/2025· I/A 2
- Modificaciones estatutariasPublished 27/10/2025· Registered 15/10/2025· I/A 2
- ConstituciónPublished 28/06/2024· Registered 20/06/2024· I/A 1
- NombramientosPublished 28/06/2024· Registered 20/06/2024· I/A 1
Changes
- 27/10/2025Modificaciones estatutarias
Capital · events
- 28/06/2024ConstituciónInitial capital: 10 000,00 €
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)
- 27/10/2025#8885501Ceses/DimisionesNombramientosModificaciones estatutarias
INVEXTRA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: ALESSANDRO BUCCO;VIRGINIO QUERO. Nombramientos. Adm. Solid.: ALESSANDRO BUCCO;OLHA DRAHANCHUK. Modificaciones estatutarias. Artículo 22. RETRIBUCION DEL CARGO. El cargo… - 28/06/2024#8148091ConstituciónNombramientos
INVEXTRA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 6.06.24. Objeto social: OBJETO SOCIAL. Constituye el objeto de la sociedad: 1.-Actividad principal: CNAE/NACE 7022. Otras actividades de consultoría de gestión …
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.