CANARY CACTUS SA

Hoja TF1911· NIF A38278248

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Anónima (SA)
Directors :
Saez Aguirre Gregorio, Pages Rodriguez Luis Antonio, Kropf Norbert

Legal information

Legal information for CANARY CACTUS SA

NIF
Hoja registral
IRUS1000226300650
Legal formSociedad Anónima (SA)
Register referenceTomo 3581 · Folio 171 · Hoja TF1911
StatusVigente

Activity

CANARY CACTUS SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 8 filings for this company, from 25 August 2010 to 20 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 20/05/2024· Registered 08/05/2024· I/A 9
  2. Ceses/DimisionesPublished 25/09/2018· Registered 10/09/2018· I/A 8
  3. NombramientosPublished 25/09/2018· Registered 10/09/2018· I/A 8
  4. Modificaciones estatutariasPublished 25/09/2018· Registered 10/09/2018· I/A 8
  5. ReeleccionesPublished 13/04/2016· Registered 28/03/2016· I/A 7
  6. Ceses/DimisionesPublished 25/08/2010· Registered 10/08/2010· I/A 6
  7. NombramientosPublished 25/08/2010· Registered 10/08/2010· I/A 6
  8. Modificaciones estatutariasPublished 25/08/2010· Registered 10/08/2010· I/A 6

Changes

  1. 25/09/2018Modificaciones estatutarias
  2. 25/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/05/2024#8085165
    Reelecciones
    CANARY CACTUS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: KROPF NORBERT. Datos registrales. T 3581 , F 171, S 8, H TF 1911, I/A 9 ( 8.05.24).
  2. 25/09/2018#5062067
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CANARY CACTUS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: KROPF NORBERT;HABENICHT MICHAELA;WEERDENBURG JOHANNES CORNELIS VAN. Presidente: KROPF NORBERT. Secretario: HABENICHT MICHAELA. Cons.Del.Sol: KROPF NORBERT;HABENICHT MICHAELA.…
  3. 13/04/2016#3810445
    Reelecciones
    CANARY CACTUS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: KROPF NORBERT;HABENICHT MICHAELA;WEERDENBURG JOHANNES CORNELIS VAN. Presidente: KROPF NORBERT. Secretario: HABENICHT MICHAELA. Cons.Del.Sol: KROPF NORBERT;HABENICHT MICHAELA. Dat…
  4. 25/08/2010#856665
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CANARY CACTUS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: KROPF NORBERT. Nombramientos. Consejero: KROPF NORBERT;HABENICHT MICHAELA;WEERDENBURG JOHANNES CORNELIS VAN. Presidente: KROPF NORBERT. Secretario: HABENICHT MICHAELA. Cons.…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressFinca Samarines, s/n, SANTA CRUZ DE TENERIFE, GUIMAR
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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector