CCTV CANARIAS ENTERPRISE SL
Hoja TF59274· NIF B76738962
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/07/2017
- Director :
- Medina Padron Alfredo
Legal information
Legal information for CCTV CANARIAS ENTERPRISE SL
Activity
CCTV CANARIAS ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 4 July 2017. The Spanish commercial register has published 7 filings for this company, from 4 July 2017 to 11 December 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4689
Corporate purpose
Objeto.- La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien tiene por actividad principal la correspondiente al código "46.43 Comercio al por mayor de aparatos electrodomésticos" de la Clasificación Nacional de Actividades Económicas 2009 (CNAE-2009): 46.51 - Come.
Directors and representatives
Directors
Current
- Medina Padron AlfredoSince 28/11/2017Administrador Único
Former
- Rodriguez Regalado Rosa MariaCeased on 28/11/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Regalado Rosa Maria100 %
Individual · ultimate beneficial owner · since 04/07/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/12/2017· Registered 28/11/2017· I/A 2
- NombramientosPublished 11/12/2017· Registered 28/11/2017· I/A 2
- Cambio de domicilio socialPublished 11/12/2017· Registered 28/11/2017· I/A 2
- ConstituciónPublished 04/07/2017· Registered 20/06/2017· I/A 1
- Declaración de unipersonalidadPublished 04/07/2017· Registered 20/06/2017· I/A 1
- NombramientosPublished 04/07/2017· Registered 20/06/2017· I/A 1
Changes
- 11/12/2017Cambio de domicilio social
AVDA BULEVAR CHAJOFE 3 - EDIFICIO EDEN, APARTAMENT (ARONA)
- 04/07/2017Declaración de unipersonalidad
RODRIGUEZ REGALADO ROSA MARIA
Capital · events
- 04/07/2017ConstituciónInitial capital: 3 000,00 €
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)
- 11/12/2017#4654684Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
CCTV CANARIAS ENTERPRISE SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MEDINA PADRON ALFREDO. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ REGALADO ROSA MARIA. Nombramientos. Adm. Unico: MEDINA PADRON ALFREDO.… - 04/07/2017#4447156ConstituciónDeclaración de unipersonalidadNombramientos
CCTV CANARIAS ENTERPRISE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 5.06.17. Objeto social: Objeto.- La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien tiene por actividad principal la …
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
Prospect
Spanish companies in the same line of business — CNAE 4689 — are listed together.