CANARYWEB SL

Hoja TF12728· NIF B38409892

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 299,03 €
Directors :
Garcia Baez Patricio, Benasco Perez Gloria Marina, Rodriguez Gonzalez Francisco Javier

Legal information

Legal information for CANARYWEB SL

NIF
Hoja registral
IRUS1000228284786
Legal formSociedad Limitada (SL)
Share capital11 299,03 €
Register referenceTomo 1325 · Folio 126 · Hoja TF12728
StatusVigente

Activity

CANARYWEB SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 11 April 2012 to 16 June 2023, across 5 distinct types of filing. Its registered share capital is 11 299,03 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

41 nodes Person Company
CANARYWEB SLBenasco Perez Gloria MarinaBenasco Perez Gloria…Garcia Baez PatricioGarcia Baez PatricioRodriguez Gonzalez Francisco JavierRodriguez Gonzalez F…CTCP CONSULTORES SLCTCP CONSULTORES SLPAMAJUIVA SLPAMAJUIVA SLELECTRONICA LA CALA SLELECTRONICA LA CALA …AGRICOLA MARFRA SOCIEDAD LIMITADAAGRICOLA MARFRA SOCI…GONAI DISTRIBUCION 3000 SLGONAI DISTRIBUCION 3…O OBRADOR DO POLIGONO, SOCIEDAD LIMITADAO OBRADOR DO POLIGON…TAPIZADOS PRIEGOMODEL SLTAPIZADOS PRIEGOMODE…ISLAPYME SLISLAPYME SLPCSEGURIDAD PONTOES, SOCIEDAD LIMITADAPCSEGURIDAD PONTOES,…BEMBELUCCA CAPITAL SOCIEDAD LIMITADABEMBELUCCA CAPITAL S…INVERSIONES GONZALEZ CABALLERO SLINVERSIONES GONZALEZ…CONECTAFACIL SLCONECTAFACIL SLDOMUS ABOGADOS SLPDOMUS ABOGADOS SLPEL COLMO DE LAS IMAGENES SLEL COLMO DE LAS IMAG…HABITANIA REALTY SLHABITANIA REALTY SLCONCEPT ELEMENTS SLCONCEPT ELEMENTS SLRODELMO INGENIERIA SLRODELMO INGENIERIA SLFJJL CONSTRUCCIONES 2021 SLFJJL CONSTRUCCIONES …SEGLAN SLSEGLAN SLASESORIA ARDA, S.L.ASESORIA ARDA, S.L.OSCAR Y CRISTINA SLOSCAR Y CRISTINA SLNOBISCUM 769 SLNOBISCUM 769 SLPAN ARTESANO 2000 SLPAN ARTESANO 2000 SLSUMINISTROS INDUSTRIALES FERRETERIA GARCIA SLSUMINISTROS INDUSTRI…PRIMER NIVEL RESIDENCIAL INDUSTRIAL Y TURISTICO SOCIEDAD LIMITADAPRIMER NIVEL RESIDEN…GRUPO FINANCIERO ALCAZAR SLGRUPO FINANCIERO ALC…KAIKUSS2019 SOCIEDAD LIMITADAKAIKUSS2019 SOCIEDAD…NEWCOCKTAIL SOCIEDAD LIMITADANEWCOCKTAIL SOCIEDAD…CORREDURIA ESTUDIO EMPRENDEDOR SOCIEDAD LIMITADACORREDURIA ESTUDIO E…CONSTRUCCIONES Y REFORMAS FRANGO SOCIEDAD LIMITADACONSTRUCCIONES Y REF…FRANJAGORO SOCIEDAD LIMITADAFRANJAGORO SOCIEDAD …TRANSGOMRO SOCIEDAD LIMITADATRANSGOMRO SOCIEDAD …TALLER DE ARQUITECTURA DE BURGUILLOS SLTALLER DE ARQUITECTU…PCSEGURIDAD PONTOES SOCIEDAD LIMITADAPCSEGURIDAD PONTOES …TECNOLOGIAS INFORMATICAS CASTILLA Y LEON SLTECNOLOGIAS INFORMAT…NOVUS FOCUS SLNOVUS FOCUS SLMONEYBALL DATA SLMONEYBALL DATA SL

Registered actos

  1. Ampliación de capitalPublished 16/06/2023· Registered 05/06/2023· I/A 11
  2. Modificaciones estatutariasPublished 16/06/2023· Registered 05/06/2023· I/A 10
  3. NombramientosPublished 20/11/2020· Registered 03/11/2020· I/A 9
  4. RevocacionesPublished 28/11/2016· Registered 15/11/2016· I/A 8
  5. Ceses/DimisionesPublished 04/05/2012· Registered 09/04/2012· I/A 7
  6. NombramientosPublished 04/05/2012· Registered 09/04/2012· I/A 7
  7. Ceses/DimisionesPublished 11/04/2012· Registered 23/03/2012· I/A 6
  8. NombramientosPublished 11/04/2012· Registered 23/03/2012· I/A 6

Changes

  1. 16/06/2023Modificaciones estatutarias

Capital · events

  1. 16/06/2023Ampliación de capital
    Resulting capital: 11 299,03 € (+2 283,85 €)

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. 16/06/2023#7583634
    Ampliación de capital
    CANARYWEB SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 2.283,85 Euros. Resultante Suscrito: 11.299,03 Euros. Datos registrales. T 1325 , F 126, S 8, H TF 12728, I/A 11 ( 5.06.23).
  2. 16/06/2023#7583633
    Modificaciones estatutarias
    CANARYWEB SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 8. JUNTA GENERAL. La voluntad de los socios, expresadas por mayoría en la Junta General, regirá la vida de la sociedad en los asuntos propios de su competencia. Sin perj…
  3. 20/11/2020#6131065
    Nombramientos
    CANARYWEB SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RODRIGUEZ GONZALEZ FRANCISCO JAVIER. Datos registrales. T 1325 , F 125, S 8, H TF 12728, I/A 9 ( 3.11.20).
  4. 28/11/2016#4129300
    Revocaciones
    CANARYWEB SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: BAUTE RAMOS SANTIAGO. Datos registrales. T 1325 , F 125, S 8, H TF 12728, I/A 8 (15.11.16).
  5. 04/05/2012#1710997
    Ceses/DimisionesNombramientos
    CANARYWEB SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: BAUTE RAMOS SANTIAGO. Secretario: BAUTE RAMOS SANTIAGO. Consejero: PEREZ NAVA ALEJANDRO PEDRO. Cons.Del.Man: BAUTE RAMOS SANTIAGO;PEREZ NAVA ALEJANDRO PEDRO. Nombramientos. Conse…
  6. 11/04/2012#1680366
    Ceses/DimisionesNombramientos
    CANARYWEB SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Secretario: RODRIGUEZ GONZALEZ FRANCISCO JAVIER. Cons.Del.Man: RODRIGUEZ GONZALEZ FRANCISCO JAVIER. Consejero: RODRIGUEZ GONZALEZ FRANCISCO JAVIER;PEREZ NAVA FERNANDO. Cons.Del.Man: PEREZ N…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addresscalle Fermín Morín 2, Residencial Guayarmina, portal 1, local 6., SANTA CRUZ DE TENERIFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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