CANARIUM GROUP SL
Hoja TF57990· NIF B76719277
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 14/11/2016
- Director :
- Marrero Campos Luis Eduardo
Legal information
Legal information for CANARIUM GROUP SL
Activity
CANARIUM GROUP SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 14 November 2016. The Spanish commercial register has published 4 filings for this company, from 14 November 2016 to 26 November 2025, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Actividad Principal: 6312 / Portales web. Otras actividades: 6810 / Compraventa de bienes inmobiliarios por cuenta propia: 7410 / Actividades de diseño especializado: 6820 / Alquiler de bienes inmobiliarios por cuenta propia: 7420 / Actividades de fotografía: 8230 / Organización de convenciones y fe.
Directors and representatives
Directors
Current
- Marrero Campos Luis EduardoSince 03/11/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marrero Campos Luis Eduardo100 %
Individual · ultimate beneficial owner · since 14/11/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/11/2016· Registered 03/11/2016· I/A 1
- Declaración de unipersonalidadPublished 14/11/2016· Registered 03/11/2016· I/A 1
- NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 1
Changes
- 14/11/2016Declaración de unipersonalidad
MARRERO CAMPOS LUIS EDUARDO
Capital · events
- 14/11/2016ConstituciónInitial capital: 3 010,00 €
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)
- 26/11/2025#8940460
CANARIUM GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 57990, I/A 2 H ( 5.11.25).
- 14/11/2016#4103829ConstituciónDeclaración de unipersonalidadNombramientos
CANARIUM GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.11.16. Objeto social: Actividad Principal: 6312 / Portales web. Otras actividades: 6810 / Compraventa de bienes inmobiliarios por cuenta propia: 7410 / Actividad…
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
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.