CANARILANDIA SL
Hoja TF48198· NIF B76530385
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 10/02/2011
- Director :
- Cid Diez Jorge Juan
Legal information
Legal information for CANARILANDIA SL
Activity
CANARILANDIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 10 February 2011. The Spanish commercial register has published 7 filings for this company, from 10 February 2011 to 11 August 2017, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Objeto social: Constituye el objeto de la compañía el siguiente: La administración y explotación por cuenta propia o ajena de hoteles, restaurantes, cafeterías, bares, pubs, espectáculos y juegos autorizados. Compra, venta, arrendamiento, adquisición y enajenación.
Directors and representatives
Directors
Current
- Cid Diez Jorge JuanSince 07/04/2011Administrador Único
Former
- Cid Argilles JuanCeased on 02/08/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/08/2017· Registered 02/08/2017· I/A 3
- NombramientosPublished 11/08/2017· Registered 02/08/2017· I/A 3
- Modificaciones estatutariasPublished 11/08/2017· Registered 02/08/2017· I/A 3
- Cambio de domicilio socialPublished 11/08/2017· Registered 02/08/2017· I/A 3
- NombramientosPublished 25/04/2011· Registered 07/04/2011· I/A 2
- ConstituciónPublished 10/02/2011· Registered 26/01/2011· I/A 1
- NombramientosPublished 10/02/2011· Registered 26/01/2011· I/A 1
Changes
- 11/08/2017Cambio de domicilio social
CMNO EL DURAZNO 77 (PUERTO DE LA CRUZ)
- 11/08/2017Modificaciones estatutarias
Capital · events
- 10/02/2011ConstituciónInitial capital: 4 000,00 €
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)
- 11/08/2017#4505563Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CANARILANDIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CID ARGILLES JUAN. Nombramientos. Adm. Unico: CID DIEZ JORGE JUAN. Modificaciones estatutarias. 13. Organización y de la administración de la sociedad.-Artículo 13 .- Remuner… - 25/04/2011#1184570Nombramientos
CANARILANDIA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CID DIEZ JORGE JUAN. Datos registrales. T 3171 , F 108, S 8, H TF 48198, I/A 2 ( 7.04.11).
- 10/02/2011#1065860ConstituciónNombramientos
CANARILANDIA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.12.10. Objeto social: Objeto social: Constituye el objeto de la compañía el siguiente: La administración y explotación por cuenta propia o ajena de hoteles, restau…
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 2011
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 — CNAE 5611 — are listed together.