CANARIMOTORS SL

Hoja TF58144· NIF B76719343

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2016
Directors :
Casal Torres Gabriel Emilio, Paz Gamarra Gisela Soledad

Legal information

Legal information for CANARIMOTORS SL

NIF
Hoja registral
IRUS1000236939469
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2016
Register referenceTomo 3471 · Folio 155 · Hoja TF58144
StatusVigente

Activity

CANARIMOTORS 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 December 2016. The Spanish commercial register has published 7 filings for this company, from 20 December 2016 to 13 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Articulo 2 .- Objeto Social.- El objeto social es: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal. - CNAE 4511; VENTA DE AUTOMOVILES Y VEEICULOS DE MOT.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CANARIMOTORS SLCasal Torres Gabriel EmilioCasal Torres Gabriel…Paz Gamarra Gisela SoledadPaz Gamarra Gisela S…F G MOTORS CANARIAS SLF G MOTORS CANARIAS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CANARIMOTORS SLPaz Gamarra Gisela SoledadPaz Gamarra Gisela S…

Beneficial owner (UBO)

Paz Gamarra Gisela Soledad100 %

Individual · ultimate beneficial owner · since 28/11/2017

Beneficial owner network map

2 nodes Person Company
CANARIMOTORS SLPaz Gamarra Gisela SoledadPaz Gamarra Gisela S…

Registered actos

  1. Ceses/DimisionesPublished 13/01/2020· Registered 27/12/2019· I/A 3
  2. NombramientosPublished 13/01/2020· Registered 27/12/2019· I/A 3
  3. Declaración de unipersonalidadPublished 28/11/2017· Registered 16/11/2017· I/A 2
  4. Ceses/DimisionesPublished 28/11/2017· Registered 16/11/2017· I/A 2
  5. NombramientosPublished 28/11/2017· Registered 16/11/2017· I/A 2
  6. ConstituciónPublished 20/12/2016· Registered 07/12/2016· I/A 1
  7. NombramientosPublished 20/12/2016· Registered 07/12/2016· I/A 1

Changes

  1. 28/11/2017Declaración de unipersonalidad

    PAZ GAMARRA GISELA SOLEDAD

Capital · events

  1. 20/12/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 13/01/2020#5735669
    Ceses/DimisionesNombramientos
    CANARIMOTORS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PAZ GAMARRA GISELA SOLEDAD. Nombramientos. Adm. Solid.: CASAL TORRES GABRIEL EMILIO;PAZ GAMARRA GISELA SOLEDAD. Otros conceptos: Cambio del Organo de Administración: Administ…
  2. 28/11/2017#4638518
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CANARIMOTORS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PAZ GAMARRA GISELA SOLEDAD. Ceses/Dimisiones. Adm. Solid.: CASAL TORRES GABRIEL EMILIO;PAZ GAMARRA GISELA SOLEDAD. Nombramientos. Adm. Unico: PAZ GAMARRA GISEL…
  3. 20/12/2016#4162594
    ConstituciónNombramientos
    CANARIMOTORS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.11.16. Objeto social: Articulo 2 .- Objeto Social.- El objeto social es: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los sigui…

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/ ISLA DE LANZAROTE 41 - SAN ISIDRO (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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector