ADRIAN TENERIFE SL

Hoja TF54522· NIF B76654359

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2014
Director :
Benjumea Gonzalez Luz Adriana

Legal information

Legal information for ADRIAN TENERIFE SL

NIF
Hoja registral
IRUS1000236338771
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2014
Register referenceTomo 3360 · Folio 30 · Hoja TF54522
StatusVigente

Activity

ADRIAN TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 4 December 2014. The Spanish commercial register has published 8 filings for this company, from 4 December 2014 to 29 September 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Corporate purpose

Objeto Social.- El objeto social es: 1. Agricultura. ganadería silvicultura v pesca; (CNAE A0111) Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas; (CNAE A0112) Cultivo de arroz; (CNAE A0113) Cultivo de hortalizas, raíces y tubérculos; (CNAE A0114) Cultivo de caña de azúcar; (.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ADRIAN TENERIFE SLBenjumea Gonzalez Luz AdrianaBenjumea Gonzalez Lu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADRIAN TENERIFE SLBenjumea Gonzalez Luz AdrianaBenjumea Gonzalez Lu…

Beneficial owner (UBO)

Benjumea Gonzalez Luz Adriana100 %

Individual · ultimate beneficial owner · since 16/02/2023

Beneficial owner network map

2 nodes Person Company
ADRIAN TENERIFE SLBenjumea Gonzalez Luz AdrianaBenjumea Gonzalez Lu…

Registered actos

  1. Modificaciones estatutariasPublished 29/09/2023· Registered 21/09/2023· I/A 4
  2. Declaración de unipersonalidadPublished 16/02/2023· Registered 06/02/2023· I/A 3
  3. Ceses/DimisionesPublished 16/02/2023· Registered 06/02/2023· I/A 3
  4. NombramientosPublished 16/02/2023· Registered 06/02/2023· I/A 3
  5. Cambio de domicilio socialPublished 16/02/2023· Registered 06/02/2023· I/A 3
  6. NombramientosPublished 04/12/2014· Registered 24/11/2014· I/A 2
  7. ConstituciónPublished 04/12/2014· Registered 24/11/2014· I/A 1
  8. NombramientosPublished 04/12/2014· Registered 24/11/2014· I/A 1

Changes

  1. 29/09/2023Modificaciones estatutarias
  2. 16/02/2023Cambio de domicilio social

    AVDA SANTA CRUZ 132 - SAN ISIDRO (GRANADILLA DE ABONA)

  3. 16/02/2023Declaración de unipersonalidad

    BENJUMEA GONZALEZ LUZ ADRIANA

Capital · events

  1. 04/12/2014Constitución
    Initial capital: 3 000,00 €

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. 29/09/2023#7728188
    Modificaciones estatutarias
    ADRIAN TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 16. Organización de la administración de la sociedad.- El cargo de administrador será remunerado por una cantidad fija que se establecerá en la Junta General para cada ejer…
  2. 16/02/2023#7392896
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ADRIAN TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BENJUMEA GONZALEZ LUZ ADRIANA. Ceses/Dimisiones. Adm. Unico: GONZALEZ RODRIGUEZ JAVIER. Nombramientos. Adm. Unico: BENJUMEA GONZALEZ LUZ ADRIANA. Cambio de …
  3. 04/12/2014#3097066
    Nombramientos
    ADRIAN TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BENJUMEA GONZALEZ LUZ ADRIANA. Datos registrales. T 3360 , F 28, S 8, H TF 54522, I/A 2 (24.11.14).
  4. 04/12/2014#3097065
    ConstituciónNombramientos
    ADRIAN TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 6.11.14. Objeto social: Objeto Social.- El objeto social es: 1. Agricultura. ganadería silvicultura v pesca; (CNAE A0111) Cultivo de cereales (excepto arroz), leg…

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 2014

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 addressAVDA SANTA CRUZ 132 - SAN ISIDRO (GRANADILLA DE ABONA), 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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector