EMBRACH CANARIAS SL
Hoja TF45368· NIF B38970091
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Incorporation :
- 22/01/2009
- Directors :
- Ganz Hedwig, Maag Werner
Legal information
Legal information for EMBRACH CANARIAS SL
Activity
EMBRACH CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 22 January 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 150 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
Artículo 3º.- Objeto Social: Constituye el objeto de la compañía el siguiente: La Promoción, creación, administración y el mantenimiento de todo tipode empresas y organizaciones comerciales en el ramo de las propiedades inmobiliarias, incluso la participación en otras entidades del ramo, en especia.
Directors and representatives
Directors
Current
- Ganz HedwigSince 09/01/2009Administrador Solidario
- Maag WernerSince 09/01/2009Administrador Solidario
Directors network map
Cap table · shareholdings
- Maag Werner100 %
Individual · since 22/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maag Werner100 %
Individual · ultimate beneficial owner · since 22/01/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/01/2009· Registered 09/01/2009· I/A 1
- Declaración de unipersonalidadPublished 22/01/2009· Registered 09/01/2009· I/A 1
- NombramientosPublished 22/01/2009· Registered 09/01/2009· I/A 1
Changes
- 22/01/2009Declaración de unipersonalidad
MAAG WERNER
Capital · events
- 22/01/2009ConstituciónInitial capital: 150 000,00 €
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)
- 22/01/2009#25927ConstituciónDeclaración de unipersonalidadNombramientos
EMBRACH CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 28.11.08. Objeto social: Artículo 3º.- Objeto Social: Constituye el objeto de la compañía el siguiente: La Promoción, creación, administración y el mantenimiento…
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 2009
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.