CANARFIX SL
Hoja TF63536· NIF B76811751
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 183 000,00 €
- Incorporation :
- 25/11/2019
- Director :
- Baez Gonzalez Jose Domingo
Legal information
Legal information for CANARFIX SL
Activity
CANARFIX SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 November 2019. The Spanish commercial register has published 4 filings for this company, from 25 November 2019 to 6 July 2020, across 4 distinct types of filing. Its registered share capital is 183 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
OBJETO. La Sociedad tiene por objeto principal el C.N.A.E. 4110. Promoción inmobiliaria. Además: La planificación, promoción, asesoramiento, construcción, explotación, administración, arrendamiento y compra y venta de toda clase de edificaciones, apartamentos, viviendas, locales, complejos turístico.
Directors and representatives
Directors
Current
- Baez Gonzalez Jose DomingoSince 12/11/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baez Gonzalez Jose Domingo100 %
Individual · ultimate beneficial owner · since 25/11/2019
Beneficial owner network map
Registered actos
Changes
- 25/11/2019Declaración de unipersonalidad
BAEZ GONZALEZ JOSE DOMINGO
Capital · events
- 06/07/2020Ampliación de capitalResulting capital: 183 000,00 € (+180 000,00 €)
- 25/11/2019ConstituciónInitial 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)
- 06/07/2020#5931723Ampliación de capital
CANARFIX SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 183.000,00 Euros. Datos registrales. T 3651 , F 9, S 8, H TF 63536, I/A 2 (26.06.20).
- 25/11/2019#5675167ConstituciónDeclaración de unipersonalidadNombramientos
CANARFIX SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.10.19. Objeto social: OBJETO. La Sociedad tiene por objeto principal el C.N.A.E. 4110. Promoción inmobiliaria. Además: La planificación, promoción, asesoramiento, con…
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 2019
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.