CANARY ISLANDS IMPORT EXPORT SL

Hoja TF59592· NIF B76742980

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/09/2017
Director :
Cucchi Claudio

Legal information

Legal information for CANARY ISLANDS IMPORT EXPORT SL

NIF
Hoja registral
IRUS1000237186785
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/09/2017
Register referenceTomo 3518 · Folio 186 · Hoja TF59592
StatusVigente

Activity

CANARY ISLANDS IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 6 September 2017. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

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 4619: Intermediarios del comercio de productos diversos. Ot.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CANARY ISLANDS IMPORT…Cucchi ClaudioCucchi ClaudioCUCCHI STORE SLCUCCHI STORE SLEXPLORER CONSULTING ESPAÑA SLEXPLORER CONSULTING …ITALO GESTION INTEGRAL DE INMUEBLES SLITALO GESTION INTEGR…GLONET INVERSIONES SLGLONET INVERSIONES SLCLAUMIG SLCLAUMIG SL

Registered actos

  1. ConstituciónPublished 06/09/2017· Registered 24/08/2017· I/A 1
  2. NombramientosPublished 06/09/2017· Registered 24/08/2017· I/A 1

Capital · events

  1. 06/09/2017Constitución
    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. 06/09/2017#4533266
    ConstituciónNombramientos
    CANARY ISLANDS IMPORT EXPORT SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.07.17. Objeto social: Objeto Social.- El objeto social es: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los si

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 2017

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/ VENEZUELA 605 - COSTA ADEJE (ADEJE), 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 — Intermediarios del comercio de productos diversos — are listed together.