CADIMISA CANARIAS SL

Hoja TF49972· NIF B76566637

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/04/2012
Directors :
Hernandez Delgado Ana Beatriz, Delgado Diaz Angela Efigencia, Bethencourt Alvarez Jesus Ivan

Legal information

Legal information for CADIMISA CANARIAS SL

NIF
Hoja registral
IRUS1000235552049
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/04/2012
Register referenceTomo 3224 · Folio 29 · Hoja TF49972
StatusVigente

Activity

CADIMISA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 2 April 2012. The Spanish commercial register has published 9 filings for this company, from 2 April 2012 to 8 February 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

La sociedad tiene por objeto: a).-La producción, normalización, almacenajey comercialización, al por mayor y al por menor de frutas y frutos, verduras, hortalizas, verduras, tubérculos, legumbres frescas, y demás productos agrícolas y hortícolas; la realización de todo tipo de trabajos y servicios.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

13 nodes Person Company
CADIMISA CANARIAS SLBethencourt Alvarez Jesus IvanBethencourt Alvarez …Delgado Diaz Angela EfigenciaDelgado Diaz Angela …Hernandez Delgado Ana BeatrizHernandez Delgado An…SERVICIOS AGRICOLAS CEBEGA SLSERVICIOS AGRICOLAS …INNOVA FOOD ABONA SLINNOVA FOOD ABONA SLGARAÑAÑA SOCIEDAD COOPERATIVAGARAÑAÑA SOCIEDAD CO…FINCAS BETHENGARA SLFINCAS BETHENGARA SLBETHENCEJO INVERSIONES SLBETHENCEJO INVERSION…FINCAS BETHENALVA SLFINCAS BETHENALVA SLINNOVA FRESH AGRICOLA SLINNOVA FRESH AGRICOL…VILAFLOR DE CHASNA SLVILAFLOR DE CHASNA SLMANTENABONA SLMANTENABONA SL

Registered actos

  1. Ceses/DimisionesPublished 08/02/2024· Registered 30/01/2024· I/A 4
  2. NombramientosPublished 08/02/2024· Registered 30/01/2024· I/A 4
  3. Ceses/DimisionesPublished 25/10/2021· Registered 13/10/2021· I/A 3
  4. NombramientosPublished 25/10/2021· Registered 13/10/2021· I/A 3
  5. Ceses/DimisionesPublished 13/04/2016· Registered 31/03/2016· I/A 2
  6. NombramientosPublished 13/04/2016· Registered 31/03/2016· I/A 2
  7. Cambio de domicilio socialPublished 13/04/2016· Registered 31/03/2016· I/A 2
  8. ConstituciónPublished 02/04/2012· Registered 20/03/2012· I/A 1
  9. NombramientosPublished 02/04/2012· Registered 20/03/2012· I/A 1

Changes

  1. 13/04/2016Cambio de domicilio social

    CTRA GENERAL DEL SUR 244 B - TAMAIDE (SAN MIGUEL DE ABONA)

Capital · events

  1. 02/04/2012Constitución
    Initial capital: 3 100,00 €

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. 08/02/2024#7923708
    Ceses/DimisionesNombramientos
    CADIMISA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: BETHENCOURT ALVAREZ JESUS IVAN;DELGADO DIAZ ANGELA EFIGENCIA;HERNANDEZ DELGADO ANA BEATRIZ. Nombramientos. Auditor: LABORY AUDITORIA-CONSULTORIA FINANCIERA SL. Adm. So…
  2. 25/10/2021#6653218
    Ceses/DimisionesNombramientos
    CADIMISA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: PEREZ GONZALEZ DOMINGO;DELGADO DIAZ ANGELA EFIGENIA;HERNANDEZ DELGADO ANA BEATRIZ;BETHENCOURT ALVAREZ JESUS IVAN. Nombramientos. Adm. Mancom.: BETHENCOURT ALVAREZ JESU…
  3. 13/04/2016#3810504
    Ceses/DimisionesNombramientosCambio de domicilio social
    CADIMISA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: PEREZ GONZALEZ DOMINGO. Presidente: PEREZ GONZALEZ DOMINGO. Consejero: DELGADO HERNANDEZ CLAUDIO JESUS. Secretario: DELGADO HERNANDEZ CLAUDIO JESUS. Consejero: BETHENCOUR…
  4. 02/04/2012#1669021
    ConstituciónNombramientos
    CADIMISA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 5.10.11. Objeto social: La sociedad tiene por objeto: a).-La producción, normalización, almacenajey comercialización, al por mayor y al por menor de frutas y fr…

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 2012

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 addressCTRA GENERAL DEL SUR 244 B - TAMAIDE (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 mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector