CREATING ROADS HOLDINGS SL

Hoja TF59270· NIF B76738582

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/06/2017
Director :
Wilk Ran

Legal information

Legal information for CREATING ROADS HOLDINGS SL

NIF
Hoja registral
IRUS1000237147568
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/06/2017
Register referenceTomo 3509 · Folio 118 · Hoja TF59270
StatusVigente

Activity

CREATING ROADS HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 28 June 2017. The Spanish commercial register has published 6 filings for this company, from 28 June 2017 to 29 July 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La sociedad tiene por objeto: a). - Urbanización y parcelación de terrenos y solares y construcción de edificios e instalaciones de todo tipo, para uso residencial (unifamiliar, multifamiliar, colectivo) y no residencial (industrial, comercial y de servicios-oficinas, turismo, etc.) tanto para su ve.

Directors and representatives

Directors

Current

  • Wilk Ran
    Administrador Único
    Since 19/07/2021

Former

Directors network map

3 nodes Person Company
CREATING ROADS HOLDIN…Wilk RanWilk RanADAR REAL ESTATE & HOTELS HOLDING TENERIFE SLADAR REAL ESTATE & H…

Cap table · shareholdings

  • CARSAROCA SL100 %

    Legal entity · since 16/03/2021 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
CREATING ROADS HOLDIN…CARSAROCA SLCARSAROCA SLISLAS CANARIAS REAL ESTATE PROJECTS SL EN LIQUIDACIONISLAS CANARIAS REAL …CONFIDENZA INVEST SLCONFIDENZA INVEST SLCARSAROCA RENTALS SLCARSAROCA RENTALS SL

Beneficial owner (UBO)

CARSAROCA SL100 %Vigente

Legal entity · since 16/03/2021

Beneficial owner network map

5 nodes Person Company
CREATING ROADS HOLDIN…CARSAROCA SLCARSAROCA SLISLAS CANARIAS REAL ESTATE PROJECTS SL EN LIQUIDACIONISLAS CANARIAS REAL …CONFIDENZA INVEST SLCONFIDENZA INVEST SLCARSAROCA RENTALS SLCARSAROCA RENTALS SL

Registered actos

  1. Ceses/DimisionesPublished 29/07/2021· Registered 19/07/2021· I/A 4
  2. NombramientosPublished 29/07/2021· Registered 19/07/2021· I/A 4
  3. Declaración de unipersonalidadPublished 16/03/2021· Registered 02/03/2021· I/A 2
  4. ConstituciónPublished 28/06/2017· Registered 20/06/2017· I/A 1
  5. NombramientosPublished 28/06/2017· Registered 20/06/2017· I/A 1

Changes

  1. 16/03/2021Declaración de unipersonalidad

    CARSAROCA SL

Capital · events

  1. 28/06/2017Constitución
    Initial 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)

  1. 29/07/2021#6548375
    Ceses/DimisionesNombramientos
    CREATING ROADS HOLDINGS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CABRERA RODRIGUEZ MANAGEMENT SERVICES SL. Nombramientos. Adm. Unico: WILK RAN. Datos registrales. T 3509 , F 118, S 8, H TF 59270, I/A 4 (19.07.21).
  2. 17/06/2021#6481947
    Cambio de identidad del socio único
    CREATING ROADS HOLDINGS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: ADAR REAL ESTATE & HOTELS HOLDING TENERIFE SL. Datos registrales. T 3509 , F 117, S 8, H TF 59270, I/A 3 (10.06.21).
  3. 16/03/2021#6311220
    Declaración de unipersonalidad
    CREATING ROADS HOLDINGS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CARSAROCA SL. Datos registrales. T 3509 , F 117, S 8, H TF 59270, I/A 2 ( 2.03.21).
  4. 28/06/2017#4439105
    ConstituciónNombramientos
    CREATING ROADS HOLDINGS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 31.05.17. Objeto social: La sociedad tiene por objeto: a). - Urbanización y parcelación de terrenos y solares y construcción de edificios e instalaciones …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EL PILAR 5 - EDIFICIO PECEÑO 3º LOCAL 9 (SANTA CRUZ DE TENERIFE), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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