CANPER INVESTING SL

Hoja TF58367

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/02/2017
Directors :
Candil Garcia German, Candil Garcia Natanael, Perez Perez Jon
Former name :
CONSULTORES DE APUESTAS DEPORTIVAS CANDIL SL

Legal information

Legal information for CANPER INVESTING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/02/2017
Register referenceTomo 3479 · Folio 6 · Hoja TF58367
Former names
CONSULTORES DE APUESTAS DEPORTIVAS CANDIL SL2017-02-07 → 2017-07-21
StatusVigente

Activity

CANPER INVESTING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 7 February 2017. The Spanish commercial register has published 7 filings for this company, from 7 February 2017 to 21 July 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La Sociedad tiene por objeto: - La explotación e instalación de máquinas recreativas. - Actividades relacionadas con la explotación en locales de máquinas de juego y azar, así como su gestión. - Apuestas online y puntos de venta de lotería. - Juegos de azar y apuestas del Estado en administración de.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CANPER INVESTING SLCandil Garcia NatanaelCandil Garcia Natana…Perez Perez JonPerez Perez JonPRUDENS CAPITAL SLPRUDENS CAPITAL SLADSURES CONSULTING SLADSURES CONSULTING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CANPER INVESTING SLCandil Garcia GermanCandil Garcia German

Beneficial owner (UBO)

Candil Garcia German100 %

Individual · ultimate beneficial owner · since 07/02/2017

Beneficial owner network map

2 nodes Person Company
CANPER INVESTING SLCandil Garcia GermanCandil Garcia German

Registered actos

  1. Ceses/DimisionesPublished 21/07/2017· Registered 12/07/2017· I/A 2
  2. NombramientosPublished 21/07/2017· Registered 12/07/2017· I/A 2
  3. Cambio de denominación socialPublished 21/07/2017· Registered 12/07/2017· I/A 2
  4. Ampliacion del objeto socialPublished 21/07/2017· Registered 12/07/2017· I/A 2
  5. ConstituciónPublished 07/02/2017· Registered 17/01/2017· I/A 1
  6. Declaración de unipersonalidadPublished 07/02/2017· Registered 17/01/2017· I/A 1
  7. NombramientosPublished 07/02/2017· Registered 17/01/2017· I/A 1

Capital · events

  1. 07/02/2017Constitución
    Initial capital: 3 100,00 €

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. 21/07/2017#4471470

    Company name: CONSULTORES DE APUESTAS DEPORTIVAS CANDIL SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    CONSULTORES DE APUESTAS DEPORTIVAS CANDIL SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CANDIL GARCIA GERMAN. Nombramientos. Adm. Solid.: PEREZ PEREZ JON;CANDIL GARCIA NATANAEL;CANDIL GARCIA G
  2. 07/02/2017#4233166

    Company name: CONSULTORES DE APUESTAS DEPORTIVAS CANDIL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSULTORES DE APUESTAS DEPORTIVAS CANDIL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.11.16. Objeto social: La Sociedad tiene por objeto: - La explotación e instalación de máquinas recreativas. - Actividades relacionadas

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 2017

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 addressC/ LA CAPITANA 51 (CANDELARIA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.