CANARYBOXTENERIFE SL
Hoja TF58474· NIF B76726116
- Registered address :
- Activity :
- Actividades de los gimnasios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/02/2017
- Directors :
- Gonzalez Mendez Santiago, Perez Gonzalez Zebensui
Legal information
Legal information for CANARYBOXTENERIFE SL
Activity
CANARYBOXTENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 17 February 2017. The Spanish commercial register has published 4 filings for this company, from 17 February 2017 to 26 January 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9313 · Actividades de los gimnasios
Corporate purpose
Objeto social. Constituye el objeto social las siguientes actividades (CNAE.- 9313): - Almacenamiento y distribución de material deportivo. - La explotación de todo .tipo de gimnasios deportivos, tanto en locales propios como arrendados. - La comercialización tanto al mayor como al menor de aparatos.
Directors and representatives
Directors
Current
- Gonzalez Mendez SantiagoSince 08/02/2017Administrador Solidario
- Perez Gonzalez ZebensuiSince 08/02/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2024· Registered 15/01/2024· I/A 2
- NombramientosPublished 26/01/2024· Registered 15/01/2024· I/A 2
- ConstituciónPublished 17/02/2017· Registered 08/02/2017· I/A 1
- NombramientosPublished 17/02/2017· Registered 08/02/2017· I/A 1
Capital · events
- 17/02/2017ConstituciónInitial 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)
- 26/01/2024#7900307Ceses/DimisionesNombramientos
CANARYBOXTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: GONZALEZ MENDEZ SANTIAGO;PEREZ GONZALEZ ZEBENSUI. Nombramientos. Adm. Solid.: GONZALEZ MENDEZ SANTIAGO;PEREZ GONZALEZ ZEBENSUI. Otros conceptos: Cambio del Organo de A… - 17/02/2017#4252294ConstituciónNombramientos
CANARYBOXTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.01.17. Objeto social: Objeto social. Constituye el objeto social las siguientes actividades (CNAE.- 9313): - Almacenamiento y distribución de material deport…
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
Prospect
Spanish companies in the same line of business — Actividades de los gimnasios — are listed together.