CENTRO COMERCIAL CANARIAS SA

Hoja TF4095· NIF A38051298

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Anónima (SA)
Share capital :
300 506,05 €
Director :
Mestdagh Stephanie Rachel V

Legal information

Legal information for CENTRO COMERCIAL CANARIAS SA

NIF
Hoja registral
IRUS1000224482877
Legal formSociedad Anónima (SA)
Share capital300 506,05 €
Register referenceTomo 855 · Folio 135 · Hoja TF4095
StatusVigente

Activity

CENTRO COMERCIAL CANARIAS SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 9 filings for this company, from 31 July 2009 to 16 December 2022, across 5 distinct types of filing. Its registered share capital is 300 506,05 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CENTRO COMERCIAL CANA…Mestdagh Stephanie Rachel VMestdagh Stephanie R…CALETA COMERCIAL CANARIA SACALETA COMERCIAL CAN…CREACION DE CULTIVOS CANARIOS SACREACION DE CULTIVOS…OVERSEAS NEGOCIOS SLOVERSEAS NEGOCIOS SL

Registered actos

  1. Ceses/DimisionesPublished 16/12/2022· Registered 07/12/2022· I/A 10
  2. NombramientosPublished 16/12/2022· Registered 07/12/2022· I/A 10
  3. Ceses/DimisionesPublished 13/12/2021· Registered 01/12/2021· I/A 9
  4. NombramientosPublished 13/12/2021· Registered 01/12/2021· I/A 9
  5. Ceses/DimisionesPublished 24/09/2014· Registered 11/09/2014· I/A 8
  6. NombramientosPublished 24/09/2014· Registered 11/09/2014· I/A 8
  7. Modificaciones estatutariasPublished 24/09/2014· Registered 11/09/2014· I/A 8
  8. Ampliación de capitalPublished 29/07/2013· Registered 16/07/2013· I/A 7
  9. ReeleccionesPublished 31/07/2009· Registered 22/07/2009· I/A 6

Changes

  1. 24/09/2014Modificaciones estatutarias

Capital · events

  1. 29/07/2013Ampliación de capital
    Resulting capital: 300 506,05 €

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. 16/12/2022#7294720
    Ceses/DimisionesNombramientos
    CENTRO COMERCIAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: JULES VANDOORNE ADRIEN ODIEL;MESTDAGH STEPHANIE RACHEL V. Nombramientos. Adm. Unico: MESTDAGH STEPHANIE RACHEL V. Otros conceptos: Cambio del Organo de Administ…
  2. 13/12/2021#6721800
    Ceses/DimisionesNombramientos
    CENTRO COMERCIAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: JULES VANDOORNE ADRIEN ODIEL;VANDOORNE VERONIQUE VALERIE F. Nombramientos. Adm. Solid.: JULES VANDOORNE ADRIEN ODIEL;MESTDAGH STEPHANIE RACHEL V. Datos registra…
  3. 24/09/2014#2980803
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CENTRO COMERCIAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VANDOORNE ADRIEN ODIEL JULES. Nombramientos. Adm. Solid.: JULES VANDOORNE ADRIEN ODIEL;VANDOORNE VERONIQUE VALERIE F. Modificaciones estatutarias. Cambio del Org…
  4. 29/07/2013#2390619
    Ampliación de capital
    CENTRO COMERCIAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Suscrito: 240.404,84 Euros. Desembolsado: 240.404,84 Euros. Resultante Suscrito: 300.506,05 Euros. Resultante Desembolsado: 300.506,05 Euros. Datos registrales. T 855 ,…
  5. 31/07/2009#329255
    Reelecciones
    CENTRO COMERCIAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: VANDOORNE ADRIEN ODIEL JULES. Datos registrales. T 855 , F 133, S 8, H TF 4095, I/A 6 (22.07.09).

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 addressCTRA LA CALETA, 0-BARRIO DE FAÑABE, 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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector