CALDIVE CANARY ISLANDS SL

Hoja TF56140· NIF B76687623

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/11/2015
Director :
Beaton John
Former name :
CALDIVE TENERIFE SL

Legal information

Legal information for CALDIVE CANARY ISLANDS SL

NIF
Hoja registral
IRUS1000236632871
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/11/2015
Register referenceTomo 3408 · Folio 98 · Hoja TF56140
Former names
CALDIVE TENERIFE SL2015-11-16 → 2016-08-26
StatusVigente

Activity

CALDIVE CANARY ISLANDS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 16 November 2015. The Spanish commercial register has published 8 filings for this company, from 16 November 2015 to 3 September 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

3315 Reparación y mantenimiento naval (á35111Ç Construcción y reparación de barcos);.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
CALDIVE CANARY ISLAND…Beaton JohnBeaton John

Cap table · shareholdings

  • Beaton John100 %

    Individual · since 16/11/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CALDIVE CANARY ISLAND…Beaton JohnBeaton John

Beneficial owner (UBO)

Beaton John100 %

Individual · ultimate beneficial owner · since 16/11/2015

Beneficial owner network map

2 nodes Person Company
CALDIVE CANARY ISLAND…Beaton JohnBeaton John

Registered actos

  1. Ceses/DimisionesPublished 30/03/2017· Registered 15/03/2017· I/A 4
  2. Cambio de denominación socialPublished 26/08/2016· Registered 02/08/2016· I/A 3
  3. Cambio de domicilio socialPublished 26/08/2016· Registered 02/08/2016· I/A 3
  4. NombramientosPublished 13/04/2016· Registered 30/03/2016· I/A 2
  5. ConstituciónPublished 16/11/2015· Registered 05/11/2015· I/A 1
  6. Declaración de unipersonalidadPublished 16/11/2015· Registered 05/11/2015· I/A 1
  7. NombramientosPublished 16/11/2015· Registered 05/11/2015· I/A 1

Changes

  1. 30/03/2017Cambio de denominación social

    CALDIVE TENERIFE SL→CALDIVE CANARY ISLANDS SL

  2. 26/08/2016Cambio de domicilio social

    PLAZA DE ZURITA S/N - EDIFICO POLSA, PORTAL 2 (SAN CRISTOBAL DE LA LAGUNA)

  3. 16/11/2015Declaración de unipersonalidad

    BEATON JOHN

Capital · events

  1. 16/11/2015Constitución
    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. 03/09/2020#6021163
    CALDIVE CANARY ISLANDS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3408 , F 98, S 8, H TF 56140, I/A BAJA (10.08.20).
  2. 30/03/2017#4316469
    Ceses/Dimisiones
    CALDIVE CANARY ISLANDS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Apoderado: MOLINA MONFORTE VLADIMIR. Datos registrales. T 3408 , F 98, S 8, H TF 56140, I/A 4 (15.03.17).
  3. 26/08/2016#4003420

    Company name: CALDIVE TENERIFE SL

    Cambio de denominación socialCambio de domicilio social
    CALDIVE TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. CALDIVE CANARY ISLANDS SL. Cambio de domicilio social. PLAZA DE ZURITA S/N - EDIFICO POLSA, PORTAL 2 (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. T 3408 , F 98, S 8,…
  4. 13/04/2016#3810473

    Company name: CALDIVE TENERIFE SL

    Nombramientos
    CALDIVE TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MOLINA MONFORTE VLADIMIR. Datos registrales. T 3408 , F 97, S 8, H TF 56140, I/A 2 (30.03.16).
  5. 16/11/2015#3586906

    Company name: CALDIVE TENERIFE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CALDIVE TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.11.15. Objeto social: 3315 Reparación y mantenimiento naval (á35111Ç Construcción y reparación de barcos);. Domicilio: C/ LA ARENA 12 - BARRIO DE SAN ANDRES (S…

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 2015

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 DE ZURITA S/N - EDIFICO POLSA, PORTAL 2 (SAN CRISTOBAL DE LA LAGUNA), 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 — Reparación y mantenimiento naval — are listed together.

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