BECOMING GROUP CANARIES SL
Hoja TF61429· NIF B76776004
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/08/2018
- Director :
- Tamara Noemi
Legal information
Legal information for BECOMING GROUP CANARIES SL
Activity
BECOMING GROUP CANARIES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 29 August 2018. The Spanish commercial register has published 9 filings for this company, from 29 August 2018 to 10 June 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
SOCIAL A efectos del cumplimiento de lo establecido en el artículo 20.2 de la Ley 14/2013, de 27 de septiembre, de apoyo a los emprendedores y su internacionalización manifiestan que el código de actividad económica de su principal actividad es (C.N.A.E) 64.20. La Sociedad tendrá por objeto los sig.
Directors and representatives
Directors
Current
- Tamara NoemiSince 27/06/2019Administrador Único
Former
- MAIROSCRI HOLDINGS SLCeased on 27/06/2019Administrador Único
Authorised representatives
Current
- Downton James JohnSince 27/06/2019Apoderado Solidario
- Mcswiggan James PaulSince 27/06/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
- Downton James John100 %
Individual · since 12/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Downton James John100 %
Individual · ultimate beneficial owner · since 12/07/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 12/07/2019· Registered 27/06/2019· I/A 3
- Declaración de unipersonalidadPublished 12/07/2019· Registered 27/06/2019· I/A 2
- Ceses/DimisionesPublished 12/07/2019· Registered 27/06/2019· I/A 2
- NombramientosPublished 12/07/2019· Registered 27/06/2019· I/A 2
- Cambio de domicilio socialPublished 12/07/2019· Registered 27/06/2019· I/A 2
- ConstituciónPublished 29/08/2018· Registered 13/08/2018· I/A 1
- NombramientosPublished 29/08/2018· Registered 13/08/2018· I/A 1
Changes
- 12/07/2019Cambio de domicilio social
C/ SANTA ROSALIA 49 2D (SANTA CRUZ DE TENERIFE)
- 12/07/2019Declaración de unipersonalidad
DOWNTON JAMES JOHN
Capital · events
- 29/08/2018ConstituciónInitial 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)
- 10/06/2026#9373474
BECOMING GROUP CANARIES SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H TF 61429, I/AREVOC ( 2.06.26).
- 17/11/2025#8921750
BECOMING GROUP CANARIES SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 61429, I/A 4 H ( 5.11.25).
- 12/07/2019#5490953Nombramientos
BECOMING GROUP CANARIES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: DOWNTON JAMES JOHN;MCSWIGGAN JAMES PAUL. Datos registrales. T 3583 , F 74, S 8, H TF 61429, I/A 3 (27.06.19).
- 12/07/2019#5490952Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
BECOMING GROUP CANARIES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DOWNTON JAMES JOHN. Ceses/Dimisiones. Adm. Unico: MAIROSCRI HOLDINGS SL. Nombramientos. Adm. Unico: TAMARA NOEMI. Cambio de domicilio social. C/ SAN… - 29/08/2018#5029291ConstituciónNombramientos
BECOMING GROUP CANARIES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.07.18. Objeto social: SOCIAL A efectos del cumplimiento de lo establecido en el artículo 20.2 de la Ley 14/2013, de 27 de septiembre, de apoyo a los em…
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 2018
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
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.