BUKA CANARIAS SL
Hoja TF41773· NIF B38899274
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 800,00 €
- Director :
- Garcia Bethencourt Eduardo
Legal information
Legal information for BUKA CANARIAS SL
Activity
BUKA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. Its registered share capital is 2 800,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Garcia Bethencourt EduardoSince 30/11/2020Administrador Único
Former
- Pina Guerrero ErikaCeased on 30/11/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Bethencourt Eduardo100 %
Individual · ultimate beneficial owner · since 17/12/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/12/2020· Registered 30/11/2020· I/A 3
- Ceses/DimisionesPublished 17/12/2020· Registered 30/11/2020· I/A 3
- NombramientosPublished 17/12/2020· Registered 30/11/2020· I/A 3
- Reducción de capitalPublished 17/12/2020· Registered 30/11/2020· I/A 3
- Ampliación de capitalPublished 17/12/2020· Registered 30/11/2020· I/A 3
- Modificaciones estatutariasPublished 17/12/2020· Registered 30/11/2020· I/A 3
Changes
- 17/12/2020Declaración de unipersonalidad
GARCIA BETHENCOURT EDUARDO
- 17/12/2020Modificaciones estatutarias
Capital · events
- 17/12/2020Reducción de capitalAmpliación de capitalResulting capital: 2 800,00 € (−200,00 €)
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)
- 17/12/2020#6172147Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
BUKA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GARCIA BETHENCOURT EDUARDO. Ceses/Dimisiones. Adm. Solid.: GARCIA BETHENCOURT EDUARDO;PINA GUERRERO ERIKA. Nombramientos. Adm. Unico: GARCIA BETHENCOURT EDUAR…
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
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 — Agencias de publicidad — are listed together.