ETEN CANARIAS SL

Hoja TF24561· NIF B38609798

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 292,94 €
Director :
Ivakhnenko Roman

Legal information

Legal information for ETEN CANARIAS SL

NIF
Hoja registral
IRUS1000231545655
Legal formSociedad Limitada (SL)
Share capital4 292,94 €
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 2098 · Folio 15 · Hoja TF24561
StatusVigente

Activity

ETEN CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 12 filings for this company, from 18 May 2009 to 24 July 2020, across 6 distinct types of filing. Its registered share capital is 4 292,94 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ETEN CANARIAS SLIvakhnenko RomanIvakhnenko RomanMAN & VETTER SLMAN & VETTER SLSVYZ INVESIONES Y CONSTRUCCIONES SLSVYZ INVESIONES Y CO…MAXIMUM SEAFOOD GROUP SLMAXIMUM SEAFOOD GROU…VESELOYE INVERSIONES Y CONSTRUCCIONES SLVESELOYE INVERSIONES…RAN2 FOOD GROUP SLRAN2 FOOD GROUP SLGIGANT CAR SLGIGANT CAR SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ETEN CANARIAS SLBLAGO INVESTMENT HOLDING SLBLAGO INVESTMENT HOL…MAXIMUM SEAFOOD GROUP SLMAXIMUM SEAFOOD GROU…

Beneficial owner (UBO)

BLAGO INVESTMENT HOLDING SL100 %Vigente

Legal entity · since 24/07/2020

Beneficial owner network map

3 nodes Person Company
ETEN CANARIAS SLBLAGO INVESTMENT HOLDING SLBLAGO INVESTMENT HOL…MAXIMUM SEAFOOD GROUP SLMAXIMUM SEAFOOD GROU…

Registered actos

  1. Declaración de unipersonalidadPublished 24/07/2020· Registered 09/07/2020· I/A 8
  2. Ceses/DimisionesPublished 24/07/2020· Registered 09/07/2020· I/A 7
  3. NombramientosPublished 24/07/2020· Registered 09/07/2020· I/A 7
  4. Declaración de unipersonalidadPublished 17/12/2013· Registered 28/11/2013· I/A 5
  5. Ceses/DimisionesPublished 29/07/2013· Registered 16/07/2013· I/A 4
  6. NombramientosPublished 29/07/2013· Registered 16/07/2013· I/A 4
  7. Ampliación de capitalPublished 29/07/2013· Registered 16/07/2013· I/A 4
  8. Modificaciones estatutariasPublished 29/07/2013· Registered 16/07/2013· I/A 4
  9. Cambio de domicilio socialPublished 29/07/2013· Registered 16/07/2013· I/A 4
  10. Ceses/DimisionesPublished 18/05/2009· Registered 05/05/2009· I/A 3
  11. NombramientosPublished 18/05/2009· Registered 05/05/2009· I/A 3

Changes

  1. 24/07/2020Declaración de unipersonalidad

    BLAGO INVESTMENT HOLDING SL

  2. 17/12/2013Declaración de unipersonalidad

    IVAKHNENKO ROMAN

  3. 29/07/2013Cambio de domicilio social

    AVDA DE FRANCIA 60 - BAJO 3 (ADEJE)

  4. 29/07/2013Modificaciones estatutarias

Capital · events

  1. 29/07/2013Ampliación de capital
    Resulting capital: 4 292,94 € (+1 287,88 €)

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. 24/07/2020#5966034
    Declaración de unipersonalidad
    ETEN CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BLAGO INVESTMENT HOLDING SL. Datos registrales. T 2098 , F 15, S 8, H TF 24561, I/A 8 ( 9.07.20).
  2. 24/07/2020#5966033
    Ceses/DimisionesNombramientos
    ETEN CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: IVAKHNENKO ROMAN;SOROKKO ANTON. Nombramientos. Adm. Unico: IVAKHNENKO ROMAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  3. 24/07/2020#5966032
    ETEN CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 2098 , F 15, S 8, H TF 24561, I/A 6 ( 9.07.20).
  4. 17/12/2013#2589739
    Declaración de unipersonalidad
    ETEN CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: IVAKHNENKO ROMAN. Datos registrales. T 2098 , F 15, S 8, H TF 24561, I/A 5 (28.11.13).
  5. 29/07/2013#2390601
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    ETEN CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: IVAKHNENKO ROMAN. Nombramientos. Adm. Solid.: IVAKHNENKO ROMAN;SOROKKO ANTON. Ampliación de capital. Capital: 1.287,88 Euros. Result…
  6. 18/05/2009#215299
    Ceses/DimisionesNombramientos
    ETEN CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CHICO ARENCIBIA JUAN PABLO. Nombramientos. Adm. Unico: IVAKHNENKO ROMAN. Datos registrales. T 2098 , F 14, S 8, H TF 24561, I/A 3 ( 5.05.09).

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

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 addressAVDA DE FRANCIA 60 - BAJO 3 (ADEJE), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector