CANARY SYSTEM CARD SL
Hoja TF45940· NIF B38975629
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 05/06/2009
- Director :
- Gomez Perez Yuris Gagarin
Legal information
Legal information for CANARY SYSTEM CARD SL
Activity
CANARY SYSTEM CARD SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 5 June 2009. The Spanish commercial register has published 9 filings for this company, from 5 June 2009 to 17 March 2022, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
a) La representación, distribución y comercialización de toda clase de artículos de telecomunicaciones y nuevas tecnologías. b) La adquisición, construcción, promoción, arrendamiento, explotación y enajenación de toda clasede bienes inmuebles, y la urbanización y parcelación de terrenos.
Directors and representatives
Directors
Current
- Gomez Perez Yuris GagarinSince 18/02/2015Administrador Único
Former
- Dominguez Gutierrez Marcos AntonioCeased on 18/02/2015Administrador Único
- Dominguez Perez JosueCeased on 07/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/03/2022· Registered 18/02/2015· I/A 3
- NombramientosPublished 17/03/2022· Registered 18/02/2015· I/A 3
- Ceses/DimisionesPublished 25/01/2010· Registered 07/01/2010· I/A 2
- NombramientosPublished 25/01/2010· Registered 07/01/2010· I/A 2
- ConstituciónPublished 05/06/2009· Registered 22/05/2009· I/A 1
- Declaración de unipersonalidadPublished 05/06/2009· Registered 22/05/2009· I/A 1
- NombramientosPublished 05/06/2009· Registered 22/05/2009· I/A 1
Changes
- 05/06/2009Declaración de unipersonalidad
DOMINGUEZ PEREZ JOSUE
Capital · events
- 05/06/2009ConstituciónInitial capital: 3 200,00 €
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)
- 17/03/2022#6864022Ceses/DimisionesNombramientos
CANARY SYSTEM CARD SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DOMINGUEZ GUTIERREZ MARCOS ANTONIO. Nombramientos. Adm. Unico: GOMEZ PEREZ YURIS GAGARIN. Datos registrales. T 3098 , F 27, S 8, H TF 45940, I/A 3 (18.02.15).
- 20/02/2019#5269498
CANARY SYSTEM CARD SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3098 , F 27, S 8, H TF 45940, I/A BAJA ( 7.02.19).
- 25/01/2010#555266Ceses/DimisionesNombramientosCambio de identidad del socio único
CANARY SYSTEM CARD SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: DOMINGUEZ GUTIERREZ MARCOS ANTONIO. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ PEREZ JOSUE. Nombramientos. Adm. Unico: DOMINGUEZ GUTIERREZ MAR… - 05/06/2009#247958ConstituciónDeclaración de unipersonalidadNombramientos
CANARY SYSTEM CARD SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 6.03.09. Objeto social: a) La representación, distribución y comercialización de toda clase de artículos de telecomunicaciones y nuevas tecnologías. b) La adqu…
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 2009
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.