CANARY KLOPP SL
Hoja TF63232
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/09/2019
- Directors :
- Bienes Paz David, Thulin Erik Erland Magnus
Legal information
Legal information for CANARY KLOPP SL
Activity
CANARY KLOPP SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 24 September 2019. The Spanish commercial register has published 5 filings for this company, from 24 September 2019 to 12 May 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tiene por objeto: La actividad de producción cinematográfica y de vídeo, la de producción de publicidad y la de producción de programas de televisión. Las anteriores actividades podrán ser realizadas por la sociedad, ya directamente, ya indirectamente, incluso mediante su participación e.
Directors and representatives
Directors
Current
- Bienes Paz DavidSince 04/05/2020Administrador Mancomunado
- Thulin Erik Erland MagnusSince 04/05/2020Administrador Mancomunado
Former
- SALTWATER ALLIANCE SOCIEDAD LIMITADACeased on 04/05/2020Administrador Único
Directors network map
Cap table · shareholdings
- ALLIANCE SD SOCIEDAD LIMITADA(formerly SALTWATER ALLIANCE SOCIEDAD LIMITADA)100 %
Legal entity · since 24/09/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALLIANCE SD SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 24/09/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/05/2020· Registered 04/05/2020· I/A 2
- NombramientosPublished 12/05/2020· Registered 04/05/2020· I/A 2
- ConstituciónPublished 24/09/2019· Registered 10/09/2019· I/A 1
- Declaración de unipersonalidadPublished 24/09/2019· Registered 10/09/2019· I/A 1
- NombramientosPublished 24/09/2019· Registered 10/09/2019· I/A 1
Capital · events
- 24/09/2019ConstituciónInitial 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)
- 12/05/2020#5881351Ceses/DimisionesNombramientos
CANARY KLOPP SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SALTWATER ALLIANCE SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: THULIN ERIK ERLAND MAGNUS;BIENES PAZ DAVID. Otros conceptos: Cambio del Organo de Administración: Administr… - 24/09/2019#5589434ConstituciónDeclaración de unipersonalidadNombramientos
CANARY KLOPP SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.08.19. Objeto social: La Sociedad tiene por objeto: La actividad de producción cinematográfica y de vídeo, la de producción de publicidad y la de producción de pro…
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 2019
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.