ERBOCANOBY SL

Hoja TF65733· NIF B42908806

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/03/2021
Director :
Stephan Stemmann

Legal information

Legal information for ERBOCANOBY SL

NIF
Hoja registral
IRUS1000238251260
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/03/2021
Register referenceTomo 3720 · Folio 158 · Hoja TF65733
StatusVigente

Activity

ERBOCANOBY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas” (CNAE 0128). It was incorporated on 2 March 2021. The Spanish commercial register has published 7 filings for this company, from 2 March 2021 to 15 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0128 · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas

Corporate purpose

0128 Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Lopez Pacheco Jonatan100 %

    Individual · since 02/03/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Lopez Pacheco Jonatan100 %

Individual · ultimate beneficial owner · since 02/03/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/12/2023· Registered 27/11/2023· I/A 3
  2. NombramientosPublished 15/12/2023· Registered 27/11/2023· I/A 3
  3. Ceses/DimisionesPublished 27/05/2021· Registered 19/05/2021· I/A 2
  4. NombramientosPublished 27/05/2021· Registered 19/05/2021· I/A 2
  5. ConstituciónPublished 02/03/2021· Registered 19/02/2021· I/A 1
  6. Declaración de unipersonalidadPublished 02/03/2021· Registered 19/02/2021· I/A 1
  7. NombramientosPublished 02/03/2021· Registered 19/02/2021· I/A 1

Changes

  1. 02/03/2021Declaración de unipersonalidad

    LOPEZ PACHECO JONATAN

Capital · events

  1. 02/03/2021Constitución
    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. 15/12/2023#7842341
    Ceses/DimisionesNombramientos
    ERBOCANOBY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: LOPEZ PACHECO JONATAN;REIFEGERSTE PETER-SEBASTIAN. Nombramientos. Adm. Unico: STEPHAN STEMMANN. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  2. 27/05/2021#6442709
    Ceses/DimisionesNombramientos
    ERBOCANOBY SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ PACHECO JONATAN. Nombramientos. Adm. Solid.: LOPEZ PACHECO JONATAN;REIFEGERSTE PETER-SEBASTIAN. Otros conceptos: Cambio del Organ…
  3. 02/03/2021#6286855
    ConstituciónDeclaración de unipersonalidadNombramientos
    ERBOCANOBY SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.04.21. Objeto social: 0128 Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas. Domicilio: POLIG 22 - PARCELA 289 (SAN CRISTOBAL DE LA LAGUNA). Capi…

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 2021

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 addressPOLIG 22 - PARCELA 289 (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife

Prospect

Spanish companies in the same line of business — Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas — are listed together.

Prospect this sectorAll companies in this sector