BALDANA CANARIAS SL

Hoja TF48102· NIF B76530419

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
8 400,00 €
Incorporation :
27/01/2011
Director :
Gonzalez Gonzalez Ana Rosa

Legal information

Legal information for BALDANA CANARIAS SL

NIF
Hoja registral
IRUS1000235304858
Legal formSociedad Limitada (SL)
Share capital8 400,00 €
Incorporation date27/01/2011
Register referenceTomo 3169 · Folio 45 · Hoja TF48102
StatusVigente

Activity

BALDANA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 27 January 2011. The Spanish commercial register has published 8 filings for this company, from 27 January 2011 to 16 October 2023, across 6 distinct types of filing. Its registered share capital is 8 400,00 €.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Corporate purpose

Artículo 2º.- OBJETO. La Sociedad tiene por objeto: a) La explotación de bares, restaurantes, cafeterías, pubs, salas de fiesta, y otros establecimientos de hostelería y ocio. b) El comercio de toda clase de bebidas y productos de alimentación. c) La compra-venta, distribución, importación y exporta.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BALDANA CANARIAS SLGonzalez Gonzalez Ana RosaGonzalez Gonzalez An…ADRIANA SHOPS SLADRIANA SHOPS SLNOSOLOAVALON SLNOSOLOAVALON SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALDANA CANARIAS SLGonzalez Benitez Carmen RosaGonzalez Benitez Car…

Beneficial owner (UBO)

Gonzalez Benitez Carmen Rosa100 %

Individual · ultimate beneficial owner · since 27/01/2011

Beneficial owner network map

2 nodes Person Company
BALDANA CANARIAS SLGonzalez Benitez Carmen RosaGonzalez Benitez Car…

Registered actos

  1. Cambio de domicilio socialPublished 16/10/2023· Registered 27/09/2023· I/A 4
  2. Ceses/DimisionesPublished 02/04/2012· Registered 15/03/2012· I/A 3
  3. NombramientosPublished 02/04/2012· Registered 15/03/2012· I/A 3
  4. NombramientosPublished 27/01/2011· Registered 13/01/2011· I/A 2
  5. ConstituciónPublished 27/01/2011· Registered 13/01/2011· I/A 1
  6. Declaración de unipersonalidadPublished 27/01/2011· Registered 13/01/2011· I/A 1
  7. NombramientosPublished 27/01/2011· Registered 13/01/2011· I/A 1

Changes

  1. 16/10/2023Cambio de domicilio social

    C/ SAN BLAS 2 Esc.2 BAJA 29 - LAS CHAFIRAS (SAN MIGUEL DE ABONA)

  2. 27/01/2011Declaración de unipersonalidad

    GONZALEZ BENITEZ CARMEN ROSA

Capital · events

  1. 27/01/2011Constitución
    Initial capital: 8 400,00 €

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. 16/10/2023#7749018
    Cambio de domicilio social
    BALDANA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ SAN BLAS 2 Esc.2 BAJA 29 - LAS CHAFIRAS (SAN MIGUEL DE ABONA). Datos registrales. T 3169 , F 45, S 8, H TF 48102, I/A 4 (27.09.23).
  2. 02/04/2012#1668928
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BALDANA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ GONZALEZ ANA ROSA. Ceses/Dimisiones. Adm. Unico: GONZALEZ BENITEZ CARMEN ROSA. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ ANA ROSA…
  3. 27/01/2011#1040378
    Nombramientos
    BALDANA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GONZALEZ GONZALEZ ANA ROSA. Datos registrales. T 3169 , F 44, S 8, H TF 48102, I/A 2 (13.01.11).
  4. 27/01/2011#1040377
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALDANA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.12.10. Objeto social: Artículo 2º.- OBJETO. La Sociedad tiene por objeto: a) La explotación de bares, restaurantes, cafeterías, pubs, salas de fiesta, y otros …

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 2011

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 BLAS 2 Esc.2 BAJA 29 - LAS CHAFIRAS (SAN MIGUEL 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 — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.

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