CAFE SYSTEM CANARIAS, SOCIEDAD LIMITADA

Hoja GC47834· NIF B76177187

VigenteLas Palmas
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
12/02/2014
Director :
Tejera Santana Gregorio

Legal information

Legal information for CAFE SYSTEM CANARIAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077312039
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date12/02/2014
Register referenceTomo 2076 · Folio 54 · Hoja GC47834
StatusVigente

Activity

CAFE SYSTEM CANARIAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 12 February 2014. The Spanish commercial register has published 6 filings for this company, from 12 February 2014 to 5 June 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

Venta al menor y al mayor de maquinaria industrial y sus repuestos. Instalación de máquinas y equipos industriales. Climatización, calefacción y aguas calientes sanitarias. Reparación de maquinaria industrial.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CAFE SYSTEM CANARIAS,…Tejera Santana GregorioTejera Santana Grego…

Registered actos

  1. Modificaciones estatutariasPublished 05/06/2025· Registered 28/05/2025· I/A 3
  2. Cambio de domicilio socialPublished 05/06/2025· Registered 28/05/2025· I/A 3
  3. Modificaciones estatutariasPublished 17/02/2017· Registered 10/02/2017· I/A 2
  4. Cambio de domicilio socialPublished 17/02/2017· Registered 10/02/2017· I/A 2
  5. ConstituciónPublished 12/02/2014· Registered 03/02/2014· I/A 1
  6. NombramientosPublished 12/02/2014· Registered 03/02/2014· I/A 1

Changes

  1. 05/06/2025Cambio de domicilio social

    C/ VINCA, ESQUINA CALLE PINO, 7-POLIGONO INDUSTRIA (AGUIMES)

  2. 05/06/2025Modificaciones estatutarias
  3. 17/02/2017Cambio de domicilio social

    C/ MURILLO 11, LOCAL (SANTA LUCIA DE TIRAJANA)

  4. 17/02/2017Modificaciones estatutarias

Capital · events

  1. 12/02/2014Constitución
    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. 05/06/2025#8671641
    Modificaciones estatutariasCambio de domicilio social
    CAFE SYSTEM CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los Estatutos : 6. Domicilio. Cambio de domicilio social. C/ VINCA, ESQUINA CALLE PINO, 7-POLIGONO INDUSTRIA (AGUIMES). Datos registrales. S 8 , H GC 4
  2. 17/02/2017#4252179
    Modificaciones estatutariasCambio de domicilio social
    CAFE SYSTEM CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social.. Cambio de domicilio social. C/ MURILLO 11, LOCAL (SANTA LUCIA DE TIRAJANA). Datos registrales. T 2076 , F 54, S 8,
  3. 12/02/2014#2667056
    ConstituciónNombramientos
    CAFE SYSTEM CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 3.01.14. Objeto social: Venta al menor y al mayor de maquinaria industrial y sus repuestos. Instalación de máquinas y equipos industriales. Climatización

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 2014

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 addressC/ VINCA, ESQUINA CALLE PINO, 7-POLIGONO INDUSTRIA (AGUIMES), Las Palmas
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 — Instalación de máquinas y equipos industriales — are listed together.