BUILDING TENERIFE SL
Hoja TF60185
- Registered address :
- Activity :
- Cultivo de frutos tropicales y subtropicales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/11/2017
- Director :
- Cabrera Gonzalez Jose Carlos
Legal information
Legal information for BUILDING TENERIFE SL
Activity
BUILDING TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). It was incorporated on 30 November 2017. The Spanish commercial register has published 6 filings for this company, from 2 January 2018 to 4 January 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0122 · Cultivo de frutos tropicales y subtropicales
Corporate purpose
- Actividad principal: El cultivo de frutos tropicales y subtropicales. CNAE: 0122. - Actividades secundarias.- Las siguientes: - La construcción de toda clase de obras y edificaciones, bien por cuenta propia o ajena, incluso la adquisición de inmuebles construidos o que estén en construcción, la te.
Directors and representatives
Directors
Current
- Cabrera Gonzalez Jose CarlosSince 26/12/2018Administrador Único
Former
- Cabrera Farrais Carlos EnriqueCeased on 26/12/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabrera Farrais Carlos Enrique100 %
Individual · ultimate beneficial owner · since 02/01/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/01/2019· Registered 26/12/2018· I/A 2
- NombramientosPublished 04/01/2019· Registered 26/12/2018· I/A 2
- ConstituciónPublished 02/01/2018· Registered 19/12/2017· I/A 1
- Declaración de unipersonalidadPublished 02/01/2018· Registered 19/12/2017· I/A 1
- NombramientosPublished 02/01/2018· Registered 19/12/2017· I/A 1
Capital · events
- 02/01/2018ConstituciónInitial 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)
- 04/01/2019#10523758Cambio de identidad del socio único
BUILDING TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: CABRERA GONZALEZ JOSE CARLOS. Datos registrales. T 3539 , F 44, S 8, H TF 60185, I/A 3 (26.12.18).
- 04/01/2019#10523757Ceses/DimisionesNombramientos
BUILDING TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CABRERA FARRAIS CARLOS ENRIQUE. Nombramientos. Adm. Unico: CABRERA GONZALEZ JOSE CARLOS. Datos registrales. T 3539 , F 44, S 8, H TF 60185, I/A 2 (26.12.18).
- 02/01/2018#10511130ConstituciónDeclaración de unipersonalidadNombramientos
BUILDING TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 30.11.17. Objeto social: - Actividad principal: El cultivo de frutos tropicales y subtropicales. CNAE: 0122. - Actividades secundarias.- Las siguientes: - La co…
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
Prospect
Spanish companies in the same line of business — Cultivo de frutos tropicales y subtropicales — are listed together.