CAG PARADISE SL

Hoja TF68719· NIF B72578032

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
12 303 000,00 €
Incorporation :
26/10/2022
Director :
Varuseckins Nikolajs

Legal information

Legal information for CAG PARADISE SL

NIF
Hoja registral
IRUS1000238753164
Legal formSociedad Limitada (SL)
Share capital12 303 000,00 €
Incorporation date26/10/2022
Register referenceTomo 3815 · Folio 197 · Hoja TF68719
StatusVigente

Activity

CAG PARADISE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 26 October 2022. The Spanish commercial register has published 5 filings for this company, from 26 October 2022 to 19 January 2026, across 5 distinct types of filing. Its registered share capital is 12 303 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

si bien tiene por actividad principal la correspondiente con el epígrafe 68.10 compraventa de bienes inmobiliarios por cuenta propia de la Clasificación Nacional de Actividades Económicas 2009 (CNAE 2009): " 01 Agricultura, ganadería, caza y servicios relacionados con las mismas. 02 Silvicultura y e.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Varuseckins Nikolajs100 %

Individual · ultimate beneficial owner · since 26/10/2022

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Registered actos

  1. Modificaciones estatutariasPublished 19/01/2026· Registered 09/01/2026· I/A 4
  2. Ampliación de capitalPublished 19/01/2026· Registered 08/01/2026· I/A 3
  3. ConstituciónPublished 26/10/2022· Registered 18/10/2022· I/A 1
  4. Declaración de unipersonalidadPublished 26/10/2022· Registered 18/10/2022· I/A 1
  5. NombramientosPublished 26/10/2022· Registered 18/10/2022· I/A 1

Changes

  1. 19/01/2026Modificaciones estatutarias
  2. 26/10/2022Declaración de unipersonalidad

    VARUSECKINS NIKOLAJS

Capital · events

  1. 19/01/2026Ampliación de capital
    Resulting capital: 12 303 000,00 € (+12 300 000,00 €)
  2. 26/10/2022Constitución
    Initial 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)

  1. 19/01/2026#9018406
    Modificaciones estatutarias
    CAG PARADISE SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 16º.- El nombramiento y separación de los Administradores, que en los casos de las opciones a), b) y c) del precedente artículo podrán no ser socios, corresponde a la…
  2. 19/01/2026#9018405
    Ampliación de capital
    CAG PARADISE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 12.300.000,00 Euros. Resultante Suscrito: 12.303.000,00 Euros. Datos registrales. S 8 , H TF 68719, I/A 3 ( 8.01.26).
  3. 26/10/2022#7214241
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAG PARADISE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.10.22. Objeto social: si bien tiene por actividad principal la correspondiente con el epígrafe 68.10 compraventa de bienes inmobiliarios por cuenta propia de la Cl…

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 2022

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 addressPLAZA CRUZ DEL LLANO 59 - LOCAL BAJO (ADEJE), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector