COMPAÑIA INTERNACIONAL ISLAS CANARIAS SA

Hoja TF12396· NIF A38079778

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)
Directors :
Morales Diaz Ramon, Morales Diaz Roman

Legal information

Legal information for COMPAÑIA INTERNACIONAL ISLAS CANARIAS SA

NIF
Hoja registral
IRUS1000225160766
Legal formSociedad Anónima (SA)
Register referenceTomo 1298 · Folio 25 · Hoja TF12396
StatusVigente

Activity

COMPAÑIA INTERNACIONAL ISLAS CANARIAS SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 6 filings for this company, from 16 April 2012 to 21 April 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
COMPAÑIA INTERNACIONA…Morales Diaz RamonMorales Diaz RamonMorales Diaz RomanMorales Diaz RomanEXPLOTACIONES LAS CANDIAS SLEXPLOTACIONES LAS CA…ABENTA 2014 SLABENTA 2014 SL

Registered actos

  1. ReeleccionesPublished 21/04/2022· Registered 06/04/2022· I/A 14
  2. Modificaciones estatutariasPublished 21/04/2022· Registered 06/04/2022· I/A 14
  3. ReeleccionesPublished 28/09/2017· Registered 19/09/2017· I/A 13
  4. NombramientosPublished 25/03/2013· Registered 13/03/2013· I/A 12

Changes

  1. 21/04/2022Modificaciones estatutarias

Timeline (BORME)

  1. 21/04/2022#6925103
    ReeleccionesModificaciones estatutarias
    COMPAÑIA INTERNACIONAL ISLAS CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: MORALES DIAZ ROMAN. Modificaciones estatutarias. Artículo de los estatutos: 12. Duración.- La sociedad será regida, gobernada y administrada por la JUNTA…
  2. 28/09/2017#4558635
    Reelecciones
    COMPAÑIA INTERNACIONAL ISLAS CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: MORALES DIAZ ROMAN. Datos registrales. T 1298 , F 25, S 8, H TF 12396, I/A 13 (19.09.17).
  3. 10/04/2013#2220644
    COMPAÑIA INTERNACIONAL ISLAS CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que por error se consigno el nombre del Administrador Unico como "Ramón", siendo el correcto "ROMAN".- Datos registrales. T 1298 , F 25, S 8, H TF 12396, I/A 12 (13…
  4. 25/03/2013#2195262
    Nombramientos
    COMPAÑIA INTERNACIONAL ISLAS CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Unico: MORALES DIAZ RAMON. Datos registrales. T 1298 , F 25, S 8, H TF 12396, I/A 12 (13.03.13).
  5. 16/04/2012#1687351
    COMPAÑIA INTERNACIONAL ISLAS CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Cancelaciones de oficio de nombramientos. Adm. Unico: ROMAN MORALES DIAZ. Datos registrales. T 1298 , F 25, S 8, H TF 12396, I/ACADUC (30.03.12).

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. Gral Santa Cruz-La Laguna, km 4, nº 47, SANTA CRUZ DE TENERIFE
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector