CANARIACAPITAL SL
Hoja TF72207· NIF B16420788
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 119 000,00 €
- Incorporation :
- 13/05/2024
- Director :
- Pieter-Vincent John D Heymans
Legal information
Legal information for CANARIACAPITAL SL
Activity
CANARIACAPITAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 13 May 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 119 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Objeto.- La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien tiene por actividad principal la correspondiente con el epígrafe "56.10 Restaurantes y puestos de comidas" de la Clasificación Nacional de Actividades Económicas 2009 (CNAE-2009): Asimismo, la Sociedad po.
Directors and representatives
Directors
Current
- Pieter-Vincent John D HeymansSince 02/05/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pieter-Vincent John D Heymans100 %
Individual · ultimate beneficial owner · since 13/05/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/05/2024· Registered 02/05/2024· I/A 1
- Declaración de unipersonalidadPublished 13/05/2024· Registered 02/05/2024· I/A 1
- NombramientosPublished 13/05/2024· Registered 02/05/2024· I/A 1
Changes
- 13/05/2024Declaración de unipersonalidad
PIETER-VINCENT JOHN D HEYMANS
Capital · events
- 13/05/2024ConstituciónInitial capital: 119 000,00 €
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)
- 13/05/2024#8074255ConstituciónDeclaración de unipersonalidadNombramientos
CANARIACAPITAL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.04.24. Objeto social: Objeto.- La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien tiene por actividad principal la correspon…
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 2024
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 — Restaurantes y puestos de comidas — are listed together.