CANARY ISLANDS MADERA SL

Hoja TF55062· NIF B76663236

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/03/2015
Director :
Gonzalez Carrillo Jose Manuel

Legal information

Legal information for CANARY ISLANDS MADERA SL

NIF
Hoja registral
IRUS1000236408454
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/03/2015
Register referenceTomo 3374 · Folio 138 · Hoja TF55062
StatusVigente

Activity

CANARY ISLANDS MADERA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 27 March 2015. The Spanish commercial register has published 4 filings for this company, from 27 March 2015 to 4 August 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Corporate purpose

- Revestimientos de suelos y paredes (C.N.A.E. 4333) -El comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. - La instalación de carpintería, tales como puertas, ventanas, cocinas, armarios empotrados, escaleras y otros similares. - La realización de trabajos dedicados.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

3 nodes Person Company
CANARY ISLANDS MADERA…Gonzalez Carrillo Jose ManuelGonzalez Carrillo Jo…LUZ-JOSE SLLUZ-JOSE SL

Registered actos

  1. NombramientosPublished 04/08/2023· Registered 19/07/2023· I/A 3
  2. Cambio de domicilio socialPublished 07/03/2016· Registered 24/02/2016· I/A 2
  3. ConstituciónPublished 27/03/2015· Registered 18/03/2015· I/A 1
  4. NombramientosPublished 27/03/2015· Registered 18/03/2015· I/A 1

Changes

  1. 07/03/2016Cambio de domicilio social

    AVDA CALVO SOTELO 7 - PUERTA BAJO (SAN CRISTOBAL DE LA LAGUNA)

Capital · events

  1. 27/03/2015Constitución
    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. 04/08/2023#7663036
    Nombramientos
    CANARY ISLANDS MADERA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: BLOCK AUDITORES SL. Datos registrales. T 3374 , F 138, S 8, H TF 55062, I/A 3 (19.07.23).
  2. 07/03/2016#3754607
    Cambio de domicilio social
    CANARY ISLANDS MADERA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA CALVO SOTELO 7 - PUERTA BAJO (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. T 3374 , F 138, S 8, H TF 55062, I/A 2 (24.02.16).
  3. 27/03/2015#3257997
    ConstituciónNombramientos
    CANARY ISLANDS MADERA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.02.15. Objeto social: - Revestimientos de suelos y paredes (C.N.A.E. 4333) -El comercio al por mayor de madera, materiales de construcción y aparatos san…

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 2015

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 addressAVDA CALVO SOTELO 7 - PUERTA BAJO (SAN CRISTOBAL DE LA LAGUNA), 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 — Revestimiento de suelos y paredes — are listed together.

Prospect this sectorAll companies in this sector