CASA TRADICIONAL CANARIA SL
Hoja TF26849· NIF B38646501
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Del Amo Delgado Angel Avelino
Legal information
Legal information for CASA TRADICIONAL CANARIA SL
Activity
CASA TRADICIONAL CANARIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 10 February 2011 to 19 December 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Del Amo Delgado Angel AvelinoSince 20/01/2011Administrador Único
Former
- Maria Dolores Alcaide RodriguezCeased on 20/01/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Amo Delgado Angel Avelino100 %
Individual · ultimate beneficial owner · since 10/02/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/02/2011· Registered 20/01/2011· I/A 7
- Ceses/DimisionesPublished 10/02/2011· Registered 20/01/2011· I/A 6
- NombramientosPublished 10/02/2011· Registered 20/01/2011· I/A 6
- Cambio de domicilio socialPublished 10/02/2011· Registered 20/01/2011· I/A 6
Changes
- 10/02/2011Cambio de domicilio social
C/ SANTO ANGEL DE LA GUARDA 26 BJ DC (SAN CRISTOBAL DE LA LAGUNA)
- 10/02/2011Declaración de unipersonalidad
DEL AMO DELGADO ANGEL AVELINO
Timeline (BORME)
- 19/12/2011#1507075
CASA TRADICIONAL CANARIA SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2213 , F 66, S 8, H TF 26849, I/A BAJA (19.05.11).
- 10/02/2011#1065738Declaración de unipersonalidad
CASA TRADICIONAL CANARIA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DEL AMO DELGADO ANGEL AVELINO. Datos registrales. T 2213 , F 66, S 8, H TF 26849, I/A 7 (20.01.11).
- 10/02/2011#1065737Ceses/DimisionesNombramientosCambio de domicilio social
CASA TRADICIONAL CANARIA SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARIA DOLORES ALCAIDE RODRIGUEZ. Nombramientos. Adm. Unico: DEL AMO DELGADO ANGEL AVELINO. Cambio de domicilio social. C/…
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
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.