CARAVELLE CANARIAS SL

Hoja TF29924· NIF B38704193

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Fiorito Franco

Legal information

Legal information for CARAVELLE CANARIAS SL

NIF
Hoja registral
IRUS1000232618550
Legal formSociedad Limitada (SL)
Register referenceTomo 2407 · Folio 166 · Hoja TF29924
StatusVigente

Activity

CARAVELLE CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 8 filings for this company, from 25 August 2009 to 6 November 2018, across 2 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

  • Fiorito Franco
    Administrador SolidarioAdministrador Único
    Since 06/11/2018

Former

Directors network map

2 nodes Person Company
CARAVELLE CANARIAS SLFiorito FrancoFiorito Franco

Registered actos

  1. Ceses/DimisionesPublished 06/11/2018· Registered 25/10/2018· I/A 5
  2. NombramientosPublished 06/11/2018· Registered 25/10/2018· I/A 5
  3. Ceses/DimisionesPublished 06/11/2018· Registered 24/10/2018· I/A 4
  4. NombramientosPublished 06/11/2018· Registered 24/10/2018· I/A 4
  5. Ceses/DimisionesPublished 06/11/2018· Registered 24/10/2018· I/A 3
  6. NombramientosPublished 06/11/2018· Registered 24/10/2018· I/A 3

Timeline (BORME)

  1. 06/11/2018#5117190
    Ceses/DimisionesNombramientos
    CARAVELLE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FIORITO FRANCO. Nombramientos. Adm. Solid.: FIORITO FRANCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dato…
  2. 06/11/2018#5117189
    Ceses/DimisionesNombramientos
    CARAVELLE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FIORITO ANDREA. Nombramientos. Adm. Unico: FIORITO FRANCO. Datos registrales. T 2407 , F 166, S 8, H TF 29924, I/A 4 (24.10.18).
  3. 06/11/2018#5117188
    Ceses/DimisionesNombramientos
    CARAVELLE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GIUSEPPE FIORITO. Nombramientos. Adm. Unico: FIORITO ANDREA. Datos registrales. T 2407 , F 166, S 8, H TF 29924, I/A 3 (24.10.18).
  4. 22/10/2018#5094660
    CARAVELLE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 2407 , F 166, S 8, H TF 29924, I/A ALTA ( 4.10.18).
  5. 25/08/2009#360621
    CARAVELLE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 2407 , F 166, S 8, H TF 29924, I/A BP (24.07.09).

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 addressC/ GALICIA 54 F - URBANIZACION SAN ROQUE DEL CONDE, TORVISCAS ALTO, PLAYA DE LAS AMERICAS, SANTA CRUZ DE TENERIFE, ADEJE
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector