CROUPE CANARIAS SL
Hoja TF22175· NIF B38557310
- 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
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
- Dickinson JeffreySince 25/08/2021Administrador Único
- Perera Hernandez German DomingoSince 25/08/2021Administrador Solidario
- Ruane Paul EdwardSince 25/08/2021Administrador Solidario
Former
- Eurocan A.S.I.F.FCeased on 25/08/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/09/2021· Registered 25/08/2021· I/A 7
- NombramientosPublished 02/09/2021· Registered 25/08/2021· I/A 7
- Ceses/DimisionesPublished 02/09/2021· Registered 25/08/2021· I/A 6
- NombramientosPublished 02/09/2021· Registered 25/08/2021· I/A 6
- Cambio de domicilio socialPublished 02/09/2021· Registered 25/08/2021· I/A 6
- Ceses/DimisionesPublished 29/10/2015· Registered 15/10/2015· I/A 5
- NombramientosPublished 29/10/2015· Registered 15/10/2015· I/A 5
- Ampliación de capitalPublished 29/10/2015· Registered 15/10/2015· I/A 5
- Cambio de domicilio socialPublished 29/10/2015· Registered 15/10/2015· I/A 5
- Cambio de domicilio socialPublished 15/06/2010· Registered 28/05/2010· I/A 4
Changes
- 02/09/2021Cambio de domicilio social
C/ FLOR DE PASCUA 43 - LOS GIGANTES (SANTIAGO DEL TEIDE)
- 29/10/2015Cambio de domicilio social
C/ LA MARINA 35 4º A (SANTA CRUZ DE TENERIFE)
- 15/06/2010Cambio de domicilio social
C/ LAS JARCIAS 6 - RESIDENCIAL LOS OCEANOS, C-106 (ADEJE)
Capital · events
- 29/10/2015Ampliación de capitalResulting 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)
- 02/09/2021#6593638Ceses/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… - 02/09/2021#6593637Ceses/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… - 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).
- 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).
- 29/10/2015#3562213Ceses/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… - 15/06/2010#764258Cambio 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
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.