CANARIASTROI SL

Hoja TF54887· NIF B76660117

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
25/02/2015
Directors :
Gracheva Svetlana, Gracheva Gracheva Svetlana

Legal information

Legal information for CANARIASTROI SL

NIF
Hoja registral
IRUS1000236379166
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date25/02/2015
Register referenceTomo 3370 · Folio 70 · Hoja TF54887
StatusVigente

Activity

CANARIASTROI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 25 February 2015. The Spanish commercial register has published 8 filings for this company, from 25 February 2015 to 26 August 2022, across 4 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Corporate purpose

ARTICULO 2 . Objeto Social. El objeto social es: 1. Agricultura, ganadería, silvicultura v pesca: (CNAE A0111) Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas; (CNAE A0112) Cultivo de arroz; (CNAE A0113) Cultivo de hortalizas, raíces y tubérculos; (CNAE A0114) Cultivo de caña.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gracheva Svetlana100 %

Individual · ultimate beneficial owner · since 25/02/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 29/07/2019· Registered 12/07/2019· I/A 3
  2. Modificaciones estatutariasPublished 29/07/2019· Registered 12/07/2019· I/A 2
  3. ConstituciónPublished 25/02/2015· Registered 16/02/2015· I/A 1
  4. Declaración de unipersonalidadPublished 25/02/2015· Registered 16/02/2015· I/A 1
  5. NombramientosPublished 25/02/2015· Registered 16/02/2015· I/A 1

Changes

  1. 29/07/2019Modificaciones estatutarias
  2. 25/02/2015Declaración de unipersonalidad

    GRACHEVA SVETLANA

Capital · events

  1. 25/02/2015Constitución
    Initial capital: 4 500,00 €

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)

  1. 26/08/2022#7138702
    CANARIASTROI SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3370 , F 70, S 8, H TF 54887, I/A 4 (17.08.22).
  2. 29/07/2019#5518878
    Nombramientos
    CANARIASTROI SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RODRIGUEZ CHICO FRANCISCO JAVIER. Datos registrales. T 3370 , F 69, S 8, H TF 54887, I/A 3 (12.07.19).
  3. 29/07/2019#5518877
    Modificaciones estatutarias
    CANARIASTROI SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 16..- Retribución del cargo de Administrador. El cargo de administrador será retribuido en una cuantía fija determinada por la Junta General para cada ejercicio econó…
  4. 27/03/2019#5327672
    CANARIASTROI SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Como consecuencia de la adquisición de nacionalidad española, se modifica el nombre y el D.N.I. de la administradora única y única socia nombrada en el acto fundacional. Datos registrales. …
  5. 19/03/2019#5314489
    CANARIASTROI SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Como consecuencia de la adquisición de nacionalidad española de la administradora única y única socia DOÑA SVETLANA GRACHEVA GRACHEVA, ha cambiado su nombre y ha adquirido el D.N.I. en sust…
  6. 25/02/2015#3209679
    ConstituciónDeclaración de unipersonalidadNombramientos
    CANARIASTROI SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.01.15. Objeto social: ARTICULO 2 . Objeto Social. El objeto social es: 1. Agricultura, ganadería, silvicultura v pesca: (CNAE A0111) Cultivo de cereales (excepto …

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 2015

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/ ESTRELLA DE MAR ESQUINA CALLE EL SOL 21 2 A - L (GRANADILLA DE ABONA), 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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector