CANARIAS 2025 SL
Hoja TF52764· NIF B76620095
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000 500,00 €
- Incorporation :
- 09/12/2013
- Director :
- Arimon Carbonell Juan
Legal information
Legal information for CANARIAS 2025 SL
Activity
CANARIAS 2025 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 9 December 2013. The Spanish commercial register has published 5 filings for this company, from 9 December 2013 to 26 October 2016, across 3 distinct types of filing. Its registered share capital is 1 000 500,00 €.
Corporate purpose
Constituye el objeto de la Sociedad: La adquisición, tenencia, explotación y enajenación de toda clase de terrenos, su urbanización y venta; la construcción en su más amplio sentido de edificios de todas clases; el uso, arrendamiento y venta de los edificios referidos, bien sean de protección ofici.
Directors and representatives
Directors
Current
- Arimon Carbonell JuanSince 17/10/2016Administrador Único
Former
- Vallajos Helena IsabelCeased on 17/10/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/10/2016· Registered 17/10/2016· I/A 3
- NombramientosPublished 26/10/2016· Registered 17/10/2016· I/A 3
- ConstituciónPublished 09/12/2013· Registered 18/11/2013· I/A 1
- NombramientosPublished 09/12/2013· Registered 18/11/2013· I/A 1
Capital · events
- 09/12/2013ConstituciónInitial capital: 1 000 500,00 €
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)
- 26/10/2016#4080744Ceses/DimisionesNombramientos
CANARIAS 2025 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VALLAJOS HELENA ISABEL. Nombramientos. Adm. Unico: ARIMON CARBONELL JUAN. Datos registrales. T 3302 , F 92, S 8, H TF 52764, I/A 3 (17.10.16).
- 04/12/2015#3620131
CANARIAS 2025 SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Se rectifica la inscripción 1& de constitución, en cuanto a los valores de las fincas aportadas por la entidad mercantil "Garden Care, S.L.", así como la cifra del capital social y partici… - 09/12/2013#2575822ConstituciónNombramientos
CANARIAS 2025 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 10.10.13. Objeto social: Constituye el objeto de la Sociedad: La adquisición, tenencia, explotación y enajenación de toda clase de terrenos, su urbanización y venta…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.