SIETE CASAS INVERSIONES SL
Hoja TF36203· NIF B35697101
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 006,00 €
- Director :
- Sukhani Nirmala
Legal information
Legal information for SIETE CASAS INVERSIONES SL
Activity
SIETE CASAS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 53 006,00 €.
Directors and representatives
Directors
Current
- Sukhani NirmalaAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 25/01/2010· Registered 05/01/2010· I/A 6
- Ampliacion del objeto socialPublished 25/01/2010· Registered 05/01/2010· I/A 6
- NombramientosPublished 25/01/2010· Registered 05/01/2010· I/A 5
- NombramientosPublished 25/01/2010· Registered 05/01/2010· I/A 4
Changes
- 25/01/2010Ampliación del objeto social
La sociedad tiene por objeto: 1. La promoción, construcción, reformas, compra, venta comercialización arrendamiento, trafico y explotación de bienes inmuebles urbanos y rústicos. 2º. La venta al mayor y menor de artículos deconsumo duradero. 3. El alquiler de motocicletas, turismos, furgonetas, dem.
Capital · events
- 25/01/2010Ampliación de capitalResulting capital: 53 006,00 € (+30 000,00 €)
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)
- 25/01/2010#555250Ampliación de capitalAmpliacion del objeto social
SIETE CASAS INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 53.006,00 Euros. Ampliacion del objeto social. La sociedad tiene por objeto: 1. La promoción, construcción, reformas, compr… - 25/01/2010#555249Nombramientos
SIETE CASAS INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SAWALANI BATRIA RAQUEL. Datos registrales. T 2687 , F 130, S 8, H TF 36203, I/A 5 ( 5.01.10).
- 25/01/2010#555248Nombramientos
SIETE CASAS INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SUKHANI HARSHA. Datos registrales. T 2687 , F 130, S 8, H TF 36203, I/A 4 ( 5.01.10).
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 — Santa Cruz de Tenerife — are listed together, with their address.