CANARYMOTO SL
Hoja TF42885· NIF B38923892
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Scharle Hans Joachim
Legal information
Legal information for CANARYMOTO SL
Activity
CANARYMOTO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 5 filings for this company, from 13 December 2010 to 15 July 2022, across 3 distinct types of filing.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Scharle Hans JoachimSince 16/12/2011Administrador Único
Former
- Dieter Rosner HansCeased on 16/12/2011Administrador Único
Authorised representatives
Current
- Santamaria Pestano Daniela PilarSince 01/07/2022Apoderado Solidario
- Hernandez Hernandez AngelSince 01/07/2022Apoderado Solidario
- Pierburg RuthSince 01/07/2022Apoderado Solidario
- Rodriguez Suarez SaraSince 01/07/2022Apoderado Solidario
- Scharle Judith MariaSince 03/01/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/07/2022· Registered 01/07/2022· I/A 6
- NombramientosPublished 15/01/2020· Registered 03/01/2020· I/A 5
- Ceses/DimisionesPublished 11/01/2012· Registered 16/12/2011· I/A 4
- NombramientosPublished 11/01/2012· Registered 16/12/2011· I/A 4
- Cambio de domicilio socialPublished 13/12/2010· Registered 29/11/2010· I/A 3
Changes
- 13/12/2010Cambio de domicilio social
C/ EL HORNO 24 - RESIDENCIAL PARAISO, 5, PUERTA 3º (ADEJE)
Timeline (BORME)
- 15/07/2022#7076764Nombramientos
CANARYMOTO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: HERNANDEZ HERNANDEZ ANGEL;SANTAMARIA PESTANO DANIELA PILAR;RODRIGUEZ SUAREZ SARA;PIERBURG RUTH. Datos registrales. T 2984 , F 107, S 8, H TF 42885, I/A 6 ( 1.07.22).
- 15/01/2020#5739986Nombramientos
CANARYMOTO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SCHARLE JUDITH MARIA. Datos registrales. T 2984 , F 106, S 8, H TF 42885, I/A 5 ( 3.01.20).
- 11/01/2012#1532167Ceses/DimisionesNombramientos
CANARYMOTO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DIETER ROSNER HANS. Nombramientos. Adm. Unico: SCHARLE HANS JOACHIM. Datos registrales. T 2984 , F 106, S 8, H TF 42885, I/A 4 (16.12.11).
- 13/12/2010#982652Cambio de domicilio social
CANARYMOTO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ EL HORNO 24 - RESIDENCIAL PARAISO, 5, PUERTA 3º (ADEJE). Datos registrales. T 2984 , F 106, S 8, H TF 42885, I/A 3 (29.11.10).
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
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.