ACERMA CANARIAS SL

Hoja TF58974· NIF B76734581

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
26/05/2017
Director :
Rios Castel Sergio

Legal information

Legal information for ACERMA CANARIAS SL

NIF
Hoja registral
IRUS1000237099172
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date26/05/2017
Register referenceTomo 3500 · Folio 86 · Hoja TF58974
StatusVigente

Activity

ACERMA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 May 2017. The Spanish commercial register has published 8 filings for this company, from 26 May 2017 to 1 June 2021, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La sociedad tendrá por objeto la-, siguientes actividades: - La promoción inmobiliaria. - La construcción de edificios residenciales y no residenciales. - La preparación de terrenos. - La compraventa de bienes inmobiliarios por cuenta propia. - El alquiler no financiero de bienes inmobiliarios por c.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ACERMA CANARIAS SLRios Castel SergioRios Castel Sergio

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ACERMA CANARIAS SLCosta Lopez Oscar MiguelCosta Lopez Oscar Mi…HIDROZONE DESING SLHIDROZONE DESING SLACERMA HOMES SLACERMA HOMES SL

Beneficial owner (UBO)

Costa Lopez Oscar Miguel100 %

Individual · ultimate beneficial owner · since 26/05/2017

Beneficial owner network map

4 nodes Person Company
ACERMA CANARIAS SLCosta Lopez Oscar MiguelCosta Lopez Oscar Mi…HIDROZONE DESING SLHIDROZONE DESING SLACERMA HOMES SLACERMA HOMES SL

Registered actos

  1. Ceses/DimisionesPublished 03/08/2018· Registered 26/07/2018· I/A 3
  2. Ceses/DimisionesPublished 08/09/2017· Registered 31/08/2017· I/A 2
  3. NombramientosPublished 08/09/2017· Registered 31/08/2017· I/A 2
  4. Modificaciones estatutariasPublished 08/09/2017· Registered 31/08/2017· I/A 2
  5. ConstituciónPublished 26/05/2017· Registered 09/05/2017· I/A 1
  6. Declaración de unipersonalidadPublished 26/05/2017· Registered 09/05/2017· I/A 1
  7. NombramientosPublished 26/05/2017· Registered 09/05/2017· I/A 1

Changes

  1. 08/09/2017Modificaciones estatutarias
  2. 26/05/2017Declaración de unipersonalidad

    COSTA LOPEZ OSCAR MIGUEL

Capital · events

  1. 26/05/2017Constitución
    Initial capital: 4 000,00 €

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)

  1. 01/06/2021#6450356
    ACERMA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3500 , F 86, S 8, H TF 58974, I/A BAJA (19.05.21).
  2. 03/08/2018#4997884
    Ceses/Dimisiones
    ACERMA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: COSTA LOPEZ OSCAR MIGUEL. Datos registrales. T 3500 , F 86, S 8, H TF 58974, I/A 3 (26.07.18).
  3. 08/09/2017#4536177
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACERMA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: COSTA LOPEZ OSCAR MIGUEL. Nombramientos. Adm. Solid.: COSTA LOPEZ OSCAR MIGUEL;RIOS CASTEL SERGIO. Modificaciones estatutarias. Ar…
  4. 26/05/2017#4392307
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACERMA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.04.17. Objeto social: La sociedad tendrá por objeto la-, siguientes actividades: - La promoción inmobiliaria. - La construcción de edificios residenciales y no…

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 2017

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/ ALVARO FARIÑA 5 (TACORONTE), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector