CROUPE CANARIAS SL

Hoja TF22175· NIF B38557310

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 359 993,82 €
Directors :
Dickinson Jeffrey, Perera Hernandez German Domingo, Ruane Paul Edward

Legal information

Legal information for CROUPE CANARIAS SL

NIF
Hoja registral
IRUS1000230698465
Legal formSociedad Limitada (SL)
Share capital2 359 993,82 €
Register referenceTomo 1933 · Folio 102 · Hoja TF22175
StatusVigente

Activity

CROUPE CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 15 June 2010 to 2 September 2021, across 4 distinct types of filing. Its registered share capital is 2 359 993,82 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 02/09/2021· Registered 25/08/2021· I/A 7
  2. NombramientosPublished 02/09/2021· Registered 25/08/2021· I/A 7
  3. Ceses/DimisionesPublished 02/09/2021· Registered 25/08/2021· I/A 6
  4. NombramientosPublished 02/09/2021· Registered 25/08/2021· I/A 6
  5. Cambio de domicilio socialPublished 02/09/2021· Registered 25/08/2021· I/A 6
  6. Ceses/DimisionesPublished 29/10/2015· Registered 15/10/2015· I/A 5
  7. NombramientosPublished 29/10/2015· Registered 15/10/2015· I/A 5
  8. Ampliación de capitalPublished 29/10/2015· Registered 15/10/2015· I/A 5
  9. Cambio de domicilio socialPublished 29/10/2015· Registered 15/10/2015· I/A 5
  10. Cambio de domicilio socialPublished 15/06/2010· Registered 28/05/2010· I/A 4

Changes

  1. 02/09/2021Cambio de domicilio social

    C/ FLOR DE PASCUA 43 - LOS GIGANTES (SANTIAGO DEL TEIDE)

  2. 29/10/2015Cambio de domicilio social

    C/ LA MARINA 35 4º A (SANTA CRUZ DE TENERIFE)

  3. 15/06/2010Cambio de domicilio social

    C/ LAS JARCIAS 6 - RESIDENCIAL LOS OCEANOS, C-106 (ADEJE)

Capital · events

  1. 29/10/2015Ampliación de capital
    Resulting capital: 2 359 993,82 € (+2 356 988,76 €)

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. 02/09/2021#6593638
    Ceses/DimisionesNombramientos
    CROUPE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DICKINSON JEFFREY. Nombramientos. Adm. Solid.: RUANE PAUL EDWARD;PERERA HERNANDEZ GERMAN DOMINGO. Otros conceptos: Cambio del Organo de Administración: Administrador único
  2. 02/09/2021#6593637
    Ceses/DimisionesNombramientosCambio de domicilio social
    CROUPE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: EUROCAN A.S.I.F.F. SL. Nombramientos. Adm. Unico: DICKINSON JEFFREY. Cambio de domicilio social. C/ FLOR DE PASCUA 43 - LOS GIGANTES (SANTIAGO DEL TEIDE). Datos registrale
  3. 02/09/2021#6593636
    CROUPE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 1933 , F 102, S 8, H TF 22175, I/A ALTA (23.08.21).
  4. 03/09/2020#6022465
    CROUPE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1933 , F 102, S 8, H TF 22175, I/A BAJA (10.08.20).
  5. 29/10/2015#3562213
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    CROUPE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DICKINSON JEFFREY. Nombramientos. Adm. Unico: EUROCAN A.S.I.F.F. SL. Ampliación de capital. Capital: 2.356.988,76 Euros. Resultante Suscrito: 2.359.993,82 Euros. Cambio de
  6. 15/06/2010#764258
    Cambio de domicilio social
    CROUPE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LAS JARCIAS 6 - RESIDENCIAL LOS OCEANOS, C-106 (ADEJE). Datos registrales. T 1933 , F 101, S 8, H TF 22175, I/A 4 (28.05.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ FLOR DE PASCUA 43 - LOS GIGANTES (SANTIAGO DEL TEIDE), Santa Cruz de Tenerife

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.