CANAVESA AIR SL

Hoja TF24694· NIF B38608410

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Alexandr Danileico

Legal information

Legal information for CANAVESA AIR SL

NIF
Hoja registral
IRUS1000231409646
Legal formSociedad Limitada (SL)
Register referenceTomo 2085 · Folio 9 · Hoja TF24694
StatusVigente

Activity

CANAVESA AIR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 14 filings for this company, from 23 February 2011 to 15 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CANAVESA AIR SLDanileico AlexandrDanileico Alexandr

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CANAVESA AIR SLAfonso Gonzalez SalvadorAfonso Gonzalez Salv…

Beneficial owner (UBO)

Afonso Gonzalez Salvador100 %

Individual · ultimate beneficial owner · since 23/02/2011

Beneficial owner network map

2 nodes Person Company
CANAVESA AIR SLAfonso Gonzalez SalvadorAfonso Gonzalez Salv…

Registered actos

  1. NombramientosPublished 15/02/2024· Registered 06/02/2024· I/A 9
  2. Ceses/DimisionesPublished 15/02/2024· Registered 06/02/2024· I/A 8
  3. NombramientosPublished 15/02/2024· Registered 06/02/2024· I/A 8
  4. NombramientosPublished 13/05/2021· Registered 05/05/2021· I/A 7
  5. Ceses/DimisionesPublished 14/06/2019· Registered 06/06/2019· I/A 6
  6. NombramientosPublished 05/02/2016· Registered 28/01/2016· I/A 5
  7. Ceses/DimisionesPublished 24/12/2015· Registered 11/12/2015· I/A 4
  8. NombramientosPublished 24/12/2015· Registered 11/12/2015· I/A 4
  9. Cambio de domicilio socialPublished 24/12/2015· Registered 11/12/2015· I/A 4
  10. Ceses/DimisionesPublished 23/02/2011· Registered 14/02/2011· I/A 3
  11. NombramientosPublished 23/02/2011· Registered 14/02/2011· I/A 3
  12. Cambio de domicilio socialPublished 23/02/2011· Registered 14/02/2011· I/A 3
  13. Declaración de unipersonalidadPublished 23/02/2011· Registered 14/02/2011· I/A 2

Changes

  1. 24/12/2015Cambio de domicilio social

    AVDA JOSE GONZALEZ FORTES 41 - LOS GIGANTES (SANTIAGO DEL TEIDE)

  2. 23/02/2011Cambio de domicilio social

    C/ LA LAJA 33 - COMPLEJO EL JABLE URBANIZACION CAL (ADEJE)

  3. 23/02/2011Declaración de unipersonalidad

    AFONSO GONZALEZ SALVADOR

Timeline (BORME)

  1. 15/02/2024#7936243
    Nombramientos
    CANAVESA AIR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MICKUVIENE LINA. Datos registrales. T 2085 , F 9, S 8, H TF 24694, I/A 9 ( 6.02.24).
  2. 15/02/2024#7936242
    Ceses/DimisionesNombramientos
    CANAVESA AIR SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MICKUVIENE LINA. Nombramientos. Adm. Unico: ALEXANDR DANILEICO. Datos registrales. T 2085 , F 8, S 8, H TF 24694, I/A 8 ( 6.02.24).
  3. 13/05/2021#6411712
    Nombramientos
    CANAVESA AIR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Unico: MICKUVIENE LINA. Datos registrales. T 2085 , F 8, S 8, H TF 24694, I/A 7 ( 5.05.21).
  4. 14/06/2019#5448625
    Ceses/Dimisiones
    CANAVESA AIR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DANILEICO VICTOR. Datos registrales. T 2085 , F 8, S 8, H TF 24694, I/A 6 ( 6.06.19).
  5. 05/02/2016#3701836
    Nombramientos
    CANAVESA AIR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BAIBARAC ELENA. Datos registrales. T 2085 , F 7, S 8, H TF 24694, I/A 5 (28.01.16).
  6. 24/12/2015#3649123
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CANAVESA AIR SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: DANILEICO VICTOR. Ceses/Dimisiones. Adm. Unico: POPOV ALEXEY. Nombramientos. Adm. Unico: DANILEICO VICTOR. Cambio de domicilio social. AVDA JOSE …
  7. 23/02/2011#1087940
    Ceses/DimisionesNombramientosCambio de domicilio social
    CANAVESA AIR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: AFONSO GONZALEZ SALVADOR. Nombramientos. Adm. Unico: POPOV ALEXEY. Cambio de domicilio social. C/ LA LAJA 33 - COMPLEJO EL JABLE URBANIZACION CAL (ADEJE). Datos registrales. …
  8. 23/02/2011#1087939
    Declaración de unipersonalidad
    CANAVESA AIR SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: AFONSO GONZALEZ SALVADOR. Datos registrales. T 2085 , F 6, S 8, H TF 24694, I/A 2 (14.02.11).

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 addressAVDA JOSE GONZALEZ FORTES 41 - LOS GIGANTES (SANTIAGO DEL TEIDE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

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