FINCA GARAFIA, S.L.
Hoja IP2782· NIF B76563949
- Registered address :
- Activity :
- Cultivo de frutos tropicales y subtropicales
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/02/2012
Legal information
Legal information for FINCA GARAFIA, S.L.
Activity
FINCA GARAFIA, S.L. has its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). It was incorporated on 7 February 2012. The Spanish commercial register has published 11 filings for this company, from 7 February 2012 to 30 August 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0122 · Cultivo de frutos tropicales y subtropicales
Corporate purpose
Explotación de fincas agrícolas, producción, comercialización y venta de productos agrícolas.
Directors and representatives
Directors
Former
- DESARROLLO Y GESTION DE FINCAS CANARIAS SLCeased on 21/08/2024Administrador Único
- Hernandez Canton Mariano VicenteCeased on 03/01/2017Administrador Único
- Roldan Fernandez Pedro LuisCeased on 21/08/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 07/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Canton Mariano Vicente100 %
Individual · ultimate beneficial owner · since 07/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/08/2024· Registered 21/08/2024· I/A 5
- NombramientosPublished 30/08/2024· Registered 21/08/2024· I/A 5
- DisoluciónPublished 30/08/2024· Registered 21/08/2024· I/A 5
- ExtinciónPublished 30/08/2024· Registered 21/08/2024· I/A 5
- Ceses/DimisionesPublished 18/01/2017· Registered 03/01/2017· I/A 2
- NombramientosPublished 18/01/2017· Registered 03/01/2017· I/A 2
- Modificaciones estatutariasPublished 18/01/2017· Registered 03/01/2017· I/A 2
- Cambio de domicilio socialPublished 18/01/2017· Registered 03/01/2017· I/A 2
- ConstituciónPublished 07/02/2012· Registered 20/01/2012· I/A 1
- Declaración de unipersonalidadPublished 07/02/2012· Registered 20/01/2012· I/A 1
- NombramientosPublished 07/02/2012· Registered 20/01/2012· I/A 1
Changes
- 30/08/2024Disolución
- 30/08/2024Extinción
- 18/01/2017Cambio de domicilio social
AVDA DEL EMIGRANTE 10 - LOCAL 4 (TAZACORTE)
- 18/01/2017Modificaciones estatutarias
- 07/02/2012Declaración de unipersonalidad
HERNANDEZ CANTON MARIANO VICENTE
Capital · events
- 07/02/2012ConstituciónInitial 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)
- 30/08/2024#8233263Ceses/DimisionesNombramientosDisoluciónExtinción
FINCA GARAFIA, S.L.(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: DESARROLLO Y GESTION DE FINCAS CANARIAS SL. Nombramientos. Liquidador: ROLDAN FERNANDEZ PEDRO LUIS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H IP 2782,… - 18/01/2017#4198214Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
FINCA GARAFIA, S.L.(R.M. SANTA CRUZ DE LA PALMA). Sociedad unipersonal. Cambio de identidad del socio único: DESARROLLO Y GESTION DE FINCAS CANARIAS SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CANTON MARIANO VICENTE. Nombramientos. Adm. Unico: DESARR… - 07/02/2012#1579949ConstituciónDeclaración de unipersonalidadNombramientos
FINCA GARAFIA, S.L.(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 19.01.12. Objeto social: Explotación de fincas agrícolas, producción, comercialización y venta de productos agrícolas. Domicilio: C/ HOYO DE TODOQUE 81-A (LLANOS…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
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
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 — Cultivo de frutos tropicales y subtropicales — are listed together.