CACRISA ARCHIPIELAGO SL
Hoja TF46578· NIF B38997607
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 04/12/2009
- Director :
- Meneses Gonzalez Maria De Las Nieves
Legal information
Legal information for CACRISA ARCHIPIELAGO SL
Activity
CACRISA ARCHIPIELAGO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 4 December 2009. The Spanish commercial register has published 4 filings for this company, from 4 December 2009 to 10 April 2013, across 3 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
La adquisición, urbanización, promoción, venta y explotación, en régimen de administración o en forma de arrendamiento, gestión o cualquier otro reconocido en Derecho, de toda clase de edificaciones, parcelas, solares, apartamentos, locales, garajes, viviendas, chalets y demás inmuebles, incluso amu.
Directors and representatives
Directors
Current
- Meneses Gonzalez Maria De Las NievesSince 16/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Meneses Gonzalez Maria De Las Nieves100 %
Individual · ultimate beneficial owner · since 04/12/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/12/2009· Registered 16/11/2009· I/A 1
- Declaración de unipersonalidadPublished 04/12/2009· Registered 16/11/2009· I/A 1
- NombramientosPublished 04/12/2009· Registered 16/11/2009· I/A 1
Changes
- 04/12/2009Declaración de unipersonalidad
MENESES GONZALEZ MARIA DE LAS NIEVES
Capital · events
- 04/12/2009ConstituciónInitial capital: 3 300,00 €
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)
- 10/04/2013#2220859
CACRISA ARCHIPIELAGO SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: NOTA: Para hacer constar que en virtud de Oficio expedido el día 6 de marzo de 2013, por el/la Secretario Judicial del Juzgado de lo Social nº7 de Santa Cruz de Tenerife, con núme… - 04/12/2009#498153ConstituciónDeclaración de unipersonalidadNombramientos
CACRISA ARCHIPIELAGO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 5.11.09. Objeto social: La adquisición, urbanización, promoción, venta y explotación, en régimen de administración o en forma de arrendamiento, gestión o cua…
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 2009
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.