CANCARIBE TOURS SL

Hoja IP2923· NIF B76647353

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Transporte aéreo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Incorporation :
11/09/2014
Directors :
Gonzalez Armas Ernesto Miguel, Torres Caceres Joaquin

Legal information

Legal information for CANCARIBE TOURS SL

NIF
Hoja registral
IRUS1000193918353
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Incorporation date11/09/2014
Register referenceTomo 67 · Folio 204 · Hoja IP2923
StatusVigente

Activity

CANCARIBE TOURS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte aéreo de pasajeros” (CNAE 5110). It was incorporated on 11 September 2014. The Spanish commercial register has published 11 filings for this company, from 11 September 2014 to 8 April 2016, across 7 distinct types of filing. Its registered share capital is 75 000,00 €.

Economic activity (CNAE)

5110 · Transporte aéreo de pasajeros

Corporate purpose

- Alquiler de aeronaves con tripulación (CNAE 5110). - Tour operador (7912). Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad. Las actividades contenidas en los apartados anteriores quedan fuera del ámbito de.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Armas Ernesto Miguel100 %

Individual · ultimate beneficial owner · since 11/09/2014

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 08/04/2016· Registered 21/03/2016· I/A 6
  2. Ceses/DimisionesPublished 08/04/2016· Registered 21/03/2016· I/A 4
  3. NombramientosPublished 08/04/2016· Registered 21/03/2016· I/A 4
  4. Ampliación de capitalPublished 08/04/2016· Registered 21/03/2016· I/A 4
  5. Modificaciones estatutariasPublished 08/04/2016· Registered 21/03/2016· I/A 4
  6. RevocacionesPublished 27/11/2015· Registered 20/11/2015· I/A 3
  7. NombramientosPublished 11/09/2014· Registered 21/08/2014· I/A 2
  8. ConstituciónPublished 11/09/2014· Registered 21/08/2014· I/A 1
  9. Declaración de unipersonalidadPublished 11/09/2014· Registered 21/08/2014· I/A 1
  10. NombramientosPublished 11/09/2014· Registered 21/08/2014· I/A 1

Changes

  1. 08/04/2016Modificaciones estatutarias
  2. 11/09/2014Declaración de unipersonalidad

    GONZALEZ ARMAS ERNESTO MIGUEL

Capital · events

  1. 08/04/2016Ampliación de capital
    Resulting capital: 75 000,00 € (+15 000,00 €)
  2. 11/09/2014Constitución
    Initial capital: 60 000,00 €

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)

  1. 08/04/2016#3804599
    Nombramientos
    CANCARIBE TOURS SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apo.Sol.: GONZALEZ ARMAS ERNESTO MIGUEL;TORRES CACERES JOAQUIN. Datos registrales. T 67 , F 204, S 8, H IP 2923, I/A 6 (21.03.16).
  2. 08/04/2016#3804598
    CANCARIBE TOURS SL(R.M. SANTA CRUZ DE LA PALMA). Pérdida del caracter de unipersonalidad. Datos registrales. T 67 , F 204, S 8, H IP 2923, I/A 5 (21.03.16).
  3. 08/04/2016#3804597
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CANCARIBE TOURS SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: GONZALEZ ARMAS ERNESTO MIGUEL. Nombramientos. Adm. Mancom.: GONZALEZ ARMAS ERNESTO MIGUEL;TORRES CACERES JOAQUIN. Ampliación de capital. Capital: 15.000,00 Euros. Resultan…
  4. 27/11/2015#3608230
    Revocaciones
    CANCARIBE TOURS SL(R.M. SANTA CRUZ DE LA PALMA). Revocaciones. Apoderado: ORRIBO PEREZ CARLOS JAVIER. Datos registrales. T 67 , F 204, S 8, H IP 2923, I/A 3 (20.11.15).
  5. 11/09/2014#2963614
    Nombramientos
    CANCARIBE TOURS SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: ORRIBO PEREZ CARLOS JAVIER. Datos registrales. T 67 , F 203, S 8, H IP 2923, I/A 2 (21.08.14).
  6. 11/09/2014#2963613
    ConstituciónDeclaración de unipersonalidadNombramientos
    CANCARIBE TOURS SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 18.08.14. Objeto social: - Alquiler de aeronaves con tripulación (CNAE 5110). - Tour operador (7912). Quedan excluidas todas aquellas actividades para cuyo ejerci…

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 2014

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 addressCMNO LAS MARTELAS S/N (LLANOS DE ARIDANE (LOS)), 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 — Transporte aéreo de pasajeros — are listed together.

Prospect this sectorAll companies in this sector