CANARIAS TIRE SL

Hoja TF40197· NIF B38877247

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Chiyah Suarez Fernando

Legal information

Legal information for CANARIAS TIRE SL

NIF
Hoja registral
IRUS1000234052350
Legal formSociedad Limitada (SL)
Register referenceTomo 2862 · Folio 112 · Hoja TF40197
StatusVigente

Activity

CANARIAS TIRE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 29 April 2010 to 12 April 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CANARIAS TIRE SLChiyah Suarez FernandoChiyah Suarez Fernan…UNIROYAL CANARIAS SLUNIROYAL CANARIAS SLFERNANDO Y JAVI INVERSIONES Y PROYECTOS SLFERNANDO Y JAVI INVE…IMPORTACIONES GRAN CENTRO SLIMPORTACIONES GRAN C…FCH CUBIERTAS Y NEUMATICOS SLFCH CUBIERTAS Y NEUM…EL DIN 1933 SLEL DIN 1933 SLNEUMATICOS SUBER SLNEUMATICOS SUBER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CANARIAS TIRE SLChiyah Suarez FernandoChiyah Suarez Fernan…

Beneficial owner (UBO)

Chiyah Suarez Fernando100 %

Individual · ultimate beneficial owner · since 21/06/2011

Beneficial owner network map

2 nodes Person Company
CANARIAS TIRE SLChiyah Suarez FernandoChiyah Suarez Fernan…

Registered actos

  1. Declaración de unipersonalidadPublished 21/06/2011· Registered 09/06/2011· I/A 4
  2. Ceses/DimisionesPublished 21/06/2011· Registered 09/06/2011· I/A 4
  3. NombramientosPublished 21/06/2011· Registered 09/06/2011· I/A 4
  4. NombramientosPublished 29/04/2010· Registered 14/04/2010· I/A 3

Changes

  1. 21/06/2011Declaración de unipersonalidad

    CHIYAH SUAREZ FERNANDO

Timeline (BORME)

  1. 12/04/2019#5355416
    CANARIAS TIRE SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2862 , F 113, S 8, H TF 40197, I/A BAJA (24.05.18).
  2. 21/06/2011#1269666
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CANARIAS TIRE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CHIYAH SUAREZ FERNANDO. Ceses/Dimisiones. Adm. Unico: ALVAREZ CASTRO ELENA MARIA. Nombramientos. Adm. Unico: CHIYAH SUAREZ FERNANDO. Datos registrales. T 2862
  3. 29/04/2010#699946
    Nombramientos
    CANARIAS TIRE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CHIYAH SUAREZ FERNANDO. Datos registrales. T 2862 , F 112, S 8, H TF 40197, I/A 3 (14.04.10).

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

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/ RUBENS MARICHAL 70 Ptl.3 1, SANTA CRUZ DE TENERIFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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.