CANESTA SL
Hoja GC25690· NIF B35649821
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rensen Adriaan
Legal information
Legal information for CANESTA SL
Activity
CANESTA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 3 September 2020 to 12 April 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Rensen AdriaanSince 31/03/2023Administrador Único
Former
- Marinus Izak PlatschoreCeased on 31/03/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- Rensen Adriaan100 %
Individual · since 12/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rensen Adriaan100 %
Individual · ultimate beneficial owner · since 12/04/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/04/2023· Registered 31/03/2023· I/A 8
- Ceses/DimisionesPublished 12/04/2023· Registered 31/03/2023· I/A 7
- NombramientosPublished 12/04/2023· Registered 31/03/2023· I/A 7
- Modificaciones estatutariasPublished 06/10/2022· Registered 29/09/2022· I/A 6
- Cambio de domicilio socialPublished 06/10/2022· Registered 29/09/2022· I/A 6
Changes
- 12/04/2023Declaración de unipersonalidad
RENSEN ADRIAAN
- 06/10/2022Cambio de domicilio social
C/ TARA 13 - ARGUINEGUIN (MOGAN)
- 06/10/2022Modificaciones estatutarias
Timeline (BORME)
- 12/04/2023#7482148Declaración de unipersonalidad
CANESTA SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: RENSEN ADRIAAN. Datos registrales. T 1540 , F 148, S 8, H GC 25690, I/A 8 (31.03.23).
- 12/04/2023#7482147Ceses/DimisionesNombramientos
CANESTA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MARINUS IZAK PLATSCHORE;RENSEN ADRIAAN. Nombramientos. Adm. Unico: RENSEN ADRIAAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat… - 06/10/2022#7186148Modificaciones estatutariasCambio de domicilio social
CANESTA SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio social.-. Otros conceptos: Haciéndose constar el cambio de nombre del Administrador Solidario Don Adolf Theodorus Eugene Rensen, que ha pasado a llamars… - 02/06/2022#7000652
CANESTA SL(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1540 , F 145, S 8, H GC 25690, I/A 1 C (26.05.22).
- 03/09/2020#6020311
CANESTA SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1540 , F 145, S 8, H GC 25690, I/A 1 R (17.08.20).
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 — CNAE 6812 — are listed together.