CRIMSON ISLAND SL

Hoja TF56224· NIF B35754076

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
285 415,00 €
Directors :
CANARY ISLANDS CEMENT & CONCRET S.L, CANARY ISLANDS CEMENT & CONCRET SL

Legal information

Legal information for CRIMSON ISLAND SL

NIF
Hoja registral
IRUS1000236643257
Legal formSociedad Limitada (SL)
Share capital285 415,00 €
Register referenceTomo 3410 · Folio 113 · Hoja TF56224
StatusVigente

Activity

CRIMSON ISLAND SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 28 filings for this company, from 9 January 2009 to 8 May 2024, across 8 distinct types of filing. Its registered share capital is 285 415,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
CRIMSON ISLAND SLCANARY ISLANDS CEMENT & CONCRET S.LCANARY ISLANDS CEMEN…CANARY ISLANDS CEMENT & CONCRET SLCANARY ISLANDS CEMEN…CEMENT INVESTMENT SLCEMENT INVESTMENT SLCEMENTOS COSTA CALMA SLCEMENTOS COSTA CALMA…HORMIGONES TAUCE SLHORMIGONES TAUCE SLMACKENZIE RIVER GROUP SLMACKENZIE RIVER GROU…CHINGUARO REAL ESTATE SLCHINGUARO REAL ESTAT…CHINGUARO CONSTRUCTA SLCHINGUARO CONSTRUCTA…IMPORT EXPORT CANARIAS IRLANDA SLIMPORT EXPORT CANARI…ARIDOS MACARONESIA SLARIDOS MACARONESIA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CRIMSON ISLAND SLCanary Islands Cement & Concret SCanary Islands Cemen…MOBICOMERCIO ONLINE SLMOBICOMERCIO ONLINE …CHINGUARO REAL ESTATE SLCHINGUARO REAL ESTAT…HORMIGONES TAUCE SLHORMIGONES TAUCE SL

Beneficial owner (UBO)

Canary Islands Cement & Concret S100 %

Individual · ultimate beneficial owner · since 08/06/2016

Beneficial owner network map

5 nodes Person Company
CRIMSON ISLAND SLCanary Islands Cement & Concret SCanary Islands Cemen…MOBICOMERCIO ONLINE SLMOBICOMERCIO ONLINE …CHINGUARO REAL ESTATE SLCHINGUARO REAL ESTAT…HORMIGONES TAUCE SLHORMIGONES TAUCE SL

Registered actos

  1. NombramientosPublished 08/05/2024· Registered 24/04/2024· I/A 8
  2. Fusión por absorciónPublished 19/01/2023· Registered 09/01/2023· I/A 7
  3. Ceses/DimisionesPublished 15/06/2021· Registered 04/06/2021· I/A 6
  4. NombramientosPublished 15/06/2021· Registered 04/06/2021· I/A 6
  5. Modificaciones estatutariasPublished 15/06/2021· Registered 04/06/2021· I/A 6
  6. Ceses/DimisionesPublished 08/01/2018· Registered 28/12/2017· I/A 5
  7. NombramientosPublished 08/01/2018· Registered 28/12/2017· I/A 5
  8. Declaración de unipersonalidadPublished 08/06/2016· Registered 31/05/2016· I/A 4
  9. Ceses/DimisionesPublished 07/03/2016· Registered 22/02/2016· I/A 3
  10. NombramientosPublished 07/03/2016· Registered 22/02/2016· I/A 3
  11. Cambio de domicilio socialPublished 04/12/2015· Registered 24/11/2015· I/A 2

Changes

  1. 19/01/2023Fusión por absorción
  2. 15/06/2021Modificaciones estatutarias
  3. 08/06/2016Declaración de unipersonalidad

    CANARY ISLANDS CEMENT & CONCRET S.L.

  4. 04/12/2015Cambio de domicilio social

    PLAZA DE LA CANDELARIA - EDIFICIO OLYMPO, OFICINA (SANTA CRUZ DE TENERIFE)

Timeline (BORME)

  1. 08/05/2024#8071126
    Nombramientos
    CRIMSON ISLAND SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CAMPOS CASTRO MODESTO SILVESTRE. Datos registrales. T 3410 , F 113, S 8, H TF 56224, I/A 8 (24.04.24).
  2. 19/01/2023#7339986
    Fusión por absorción
    CRIMSON ISLAND SL(R.M. SANTA CRUZ DE TENERIFE). Fusión por absorción. Sociedades absorbidas: BRIGHT DAY SL. Datos registrales. T 3410 , F 111, S 8, H TF 56224, I/A 7 ( 9.01.23).
  3. 15/06/2021#6476383
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CRIMSON ISLAND SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: CAMPOS PEREZ MODESTO;MOCAM CARTERA DE VALORES SL;DELGADO FELICIANO MARTA. Presidente: MOCAM CARTERA DE VALORES SL. Cons.Del.Sol: DELGADO FELICIANO MARTA;MOCAM CARTERA DE VAL…
  4. 08/01/2018#4684544
    Ceses/DimisionesNombramientos
    CRIMSON ISLAND SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: CAMPOS CASTRO MODESTO. Presidente: CAMPOS CASTRO MODESTO. Consejero: MUNARRIZ SANZ JOSE ANTONIO. Vicepresid.: MUNARRIZ SANZ JOSE ANTONIO. Consejero: IFORAS 2000 SL. Vicesecr…
  5. 08/06/2016#3891459
    Declaración de unipersonalidad
    CRIMSON ISLAND SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CANARY ISLANDS CEMENT & CONCRET S.L. Datos registrales. T 3410 , F 110, S 8, H TF 56224, I/A 4 (31.05.16).
  6. 07/03/2016#3754528
    Ceses/DimisionesNombramientos
    CRIMSON ISLAND SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: CAMPOS CASTRO MODESTO;DELGADO FELICIANO MARTA;RAMOS MEDINA ONELIO;ZABALETA KAEHLER ALFONSO MIGUEL. Presidente: CAMPOS CASTRO MODESTO. Secretario: DELGADO FELICIANO MARTA. Co…
  7. 04/12/2015#3620125
    Cambio de domicilio social
    CRIMSON ISLAND SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. PLAZA DE LA CANDELARIA - EDIFICIO OLYMPO, OFICINA (SANTA CRUZ DE TENERIFE). Datos registrales. T 3410 , F 109, S 8, H TF 56224, I/A 2 (24.11.15).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE LA CANDELARIA - EDIFICIO OLYMPO, OFICINA (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

Spanish companies in the same line of business — CNAE 6421 — are listed together.

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