INVERSIONES COSTA CANARIA SL

Hoja TF2867· NIF A38062816

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Luis-Ravelo Arturo, Vargas Gonzalez Lorena, Reyero Hernandez Ricardo
Former name :
XIEL DECO-HOGAR SL

Legal information

Legal information for INVERSIONES COSTA CANARIA SL

NIF
Hoja registral
IRUS1000224837253
Legal formSociedad Limitada (SL)
Register referenceTomo 1584 · Folio 184 · Hoja TF2867
Former names
XIEL DECO-HOGAR SL2012-03-20 → 2021-08-26
StatusVigente

Activity

INVERSIONES COSTA CANARIA 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, from 20 March 2012 to 26 August 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
INVERSIONES COSTA CAN…Perez Luis-Ravelo ArturoPerez Luis-Ravelo Ar…Reyero Hernandez RicardoReyero Hernandez Ric…GILMAR REAL ESTATE CANARIAS, SOCIEDAD LIMITADAGILMAR REAL ESTATE C…INVERSIONES MEISTER KONZEPT SOCIEDAD LIMITADAINVERSIONES MEISTER …RIODESEVILLA SOCIEDAD LIMITADARIODESEVILLA SOCIEDA…MULTIMEDIA VISION CANARIA SLMULTIMEDIA VISION CA…TEFEMEDIOS SLTEFEMEDIOS SLPROMOCIONES ANTEQUERA CASTILLO SOCIEDAD ANONIMAPROMOCIONES ANTEQUER…GLOBAL PIRATELLA SLGLOBAL PIRATELLA SLRIMJA SLRIMJA SLSELEN VERDE SLSELEN VERDE SLGUSTAZOS ISLAS CANARIAS SLGUSTAZOS ISLAS CANAR…RIODESEVILLA SOCIEDAD LIMITADARIODESEVILLA SOCIEDA…SIAM BLUE SLSIAM BLUE SL

Registered actos

  1. Ceses/DimisionesPublished 26/08/2021· Registered 17/08/2021· I/A 15
  2. NombramientosPublished 26/08/2021· Registered 17/08/2021· I/A 15
  3. NombramientosPublished 22/10/2013· Registered 08/10/2013· I/A 14
  4. Cambio de domicilio socialPublished 20/03/2012· Registered 01/03/2012· I/A 13

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    XIEL DECO-HOGAR SL→INVERSIONES COSTA CANARIA SL

  2. 20/03/2012Cambio de domicilio social

    C/ SAN AGUSTIN 31 (SANTA CRUZ DE TENERIFE)

Timeline (BORME)

  1. 26/08/2021#6584746

    Company name: XIEL DECO-HOGAR SL

    Ceses/DimisionesNombramientos
    XIEL DECO-HOGAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PEREZ MIRANDA ARTURO FERNANDEZ. Nombramientos. Adm. Unico: PEREZ LUIS-RAVELO ARTURO. Datos registrales. T 1584 , F 184, S 8, H TF 2867, I/A 15 (17.08.21).
  2. 22/10/2013#2502938

    Company name: XIEL DECO-HOGAR SL

    Nombramientos
    XIEL DECO-HOGAR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: PEREZ LUIS RAVELO ANA;PEREZ LUIS-RAVELO ARTURO. Datos registrales. T 1584 , F 183, S 8, H TF 2867, I/A 14 ( 8.10.13).
  3. 20/03/2012#1647895

    Company name: XIEL DECO-HOGAR SL

    Cambio de domicilio social
    XIEL DECO-HOGAR SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ SAN AGUSTIN 31 (SANTA CRUZ DE TENERIFE). Datos registrales. T 1584 , F 183, S 8, H TF 2867, I/A 13 ( 1.03.12).

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/ SAN AGUSTIN 31 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province