CANARIAS REALTY CENTRAL SL

Hoja TF57825· NIF B76714153

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/10/2016
Director :
Otbetkina Julia

Legal information

Legal information for CANARIAS REALTY CENTRAL SL

NIF
Hoja registral
IRUS1000236894790
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/10/2016
Register referenceTomo 3462 · Folio 67 · Hoja TF57825
StatusVigente

Activity

CANARIAS REALTY CENTRAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 20 October 2016. The Spanish commercial register has published 8 filings for this company, from 20 October 2016 to 8 May 2024, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Objeto.- La sociedad tiene por objeto: 1.- Principalmente C.N.A.E. 4511 - Venta de automóviles y vehículos de motor ligeros. 2.- CNAE 4519 - Venta de otros vehículos de motor. 3.- CNAE 4764 - Comercio al por menor de artículos deportivos en establecimientos especializados. 4.- CNAE 6810 - Compravent.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CANARIAS REALTY CENTR…Otbetkina JuliaOtbetkina Julia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CANARIAS REALTY CENTR…Otbetkina JuliaOtbetkina Julia

Beneficial owner (UBO)

Otbetkina Julia100 %

Individual · ultimate beneficial owner · since 08/05/2024

Beneficial owner network map

2 nodes Person Company
CANARIAS REALTY CENTR…Otbetkina JuliaOtbetkina Julia

Registered actos

  1. Declaración de unipersonalidadPublished 08/05/2024· Registered 24/04/2024· I/A 4
  2. Ceses/DimisionesPublished 08/05/2024· Registered 24/04/2024· I/A 4
  3. NombramientosPublished 08/05/2024· Registered 24/04/2024· I/A 4
  4. Cambio de domicilio socialPublished 08/05/2024· Registered 24/04/2024· I/A 4
  5. Ampliacion del objeto socialPublished 05/02/2024· Registered 22/01/2024· I/A 3
  6. Ampliacion del objeto socialPublished 24/01/2018· Registered 08/01/2018· I/A 2
  7. ConstituciónPublished 20/10/2016· Registered 22/09/2016· I/A 1
  8. NombramientosPublished 20/10/2016· Registered 22/09/2016· I/A 1

Changes

  1. 08/05/2024Cambio de domicilio social

    C/ LUGANO, 13-57-LOS CRISTIANOS 38650 (ARONA)

  2. 08/05/2024Declaración de unipersonalidad

    OTBETKINA JULIA

  3. 05/02/2024Ampliación del objeto social

    19.- Epígrafe IAE: 972.2 - Salones e institutos de belleza.

  4. 24/01/2018Ampliación del objeto social

    Servicios de comidas y bebidas.

Capital · events

  1. 20/10/2016Constitución
    Initial capital: 3 006,00 €

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. 08/05/2024#8071096
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CANARIAS REALTY CENTRAL SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: OTBETKINA JULIA. Ceses/Dimisiones. Adm. Solid.: OTBETKINA JULIA;TSUVAHHIN JURI. Nombramientos. Adm. Unico: OTBETKINA JULIA. Otros conceptos: Cambio …
  2. 05/02/2024#7915962
    Ampliacion del objeto social
    CANARIAS REALTY CENTRAL SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. 19.- Epígrafe IAE: 972.2 - Salones e institutos de belleza. Datos registrales. T 3462 , F 66, S 8, H TF 57825, I/A 3 (22.01.24).
  3. 24/01/2018#4711068
    Ampliacion del objeto social
    CANARIAS REALTY CENTRAL SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. Servicios de comidas y bebidas. Datos registrales. T 3462 , F 66, S 8, H TF 57825, I/A 2 ( 8.01.18).
  4. 20/10/2016#4070988
    ConstituciónNombramientos
    CANARIAS REALTY CENTRAL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 19.08.16. Objeto social: Objeto.- La sociedad tiene por objeto: 1.- Principalmente C.N.A.E. 4511 - Venta de automóviles y vehículos de motor ligeros. 2.- …

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 2016

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 addressC/ LUGANO, 13-57-LOS CRISTIANOS 38650 (ARONA), 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector