CONSTRUCCIONES LAS CAÑAS ICOD SL

Hoja TF19725· NIF B38530077

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Salazar Martin Francisco De La Luz

Legal information

Legal information for CONSTRUCCIONES LAS CAÑAS ICOD SL

NIF
Hoja registral
IRUS1000230132333
Legal formSociedad Limitada (SL)
Register referenceTomo 1793 · Folio 92 · Hoja TF19725
StatusVigente

Activity

CONSTRUCCIONES LAS CAÑAS ICOD SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 23 April 2010 to 24 July 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES LAS CA…Salazar Martin Francisco De La LuzSalazar Martin Franc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES LAS CA…Salazar Martin Francisco De La LuzSalazar Martin Franc…

Beneficial owner (UBO)

Salazar Martin Francisco De La Luz100 %

Individual · ultimate beneficial owner · since 23/04/2010

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES LAS CA…Salazar Martin Francisco De La LuzSalazar Martin Franc…

Registered actos

  1. Declaración de unipersonalidadPublished 23/04/2010· Registered 31/03/2010· I/A 2
  2. Ceses/DimisionesPublished 23/04/2010· Registered 31/03/2010· I/A 2
  3. NombramientosPublished 23/04/2010· Registered 31/03/2010· I/A 2

Changes

  1. 23/04/2010Declaración de unipersonalidad

    SALAZAR MARTIN FRANCISCO DE LA LUZ

Timeline (BORME)

  1. 24/07/2018#4980434
    CONSTRUCCIONES LAS CAÑAS ICOD SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1793 , F 92, S 8, H TF 19725, I/A BAJA (11.07.18).
  2. 23/04/2010#690165
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CONSTRUCCIONES LAS CAÑAS ICOD SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SALAZAR MARTIN FRANCISCO DE LA LUZ. Ceses/Dimisiones. Adm. Unico: SALAZAR GONZALEZ MANUEL. Nombramientos. Adm. Unico: SALAZAR MARTIN FRANCISCO

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 addressBarrio de Las Cañas, 63, SANTA CRUZ DE TENERIFE, ICOD DE LOS VINOS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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.