CANARIAS AGRARIA SL
Hoja TF1530· NIF A38
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 35 000,00 €
Legal information
Legal information for CANARIAS AGRARIA SL
Activity
CANARIAS AGRARIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 43 filings for this company, from 12 March 2009 to 3 April 2025, across 9 distinct types of filing. Its registered share capital is 35 000,00 €.
Directors and representatives
Directors
Former
- Martin Perez Carmen GloriaCeased on 31/01/2022Administrador Solidario
- Gonzalez Lopez Gabriel AlfredoCeased on 11/02/2011Administrador Solidario
- Perdomo Guerra Angel BertoCeased on 31/01/2022Liquidador Mancomunado
- Pino Capote Pedro AngelCeased on 31/01/2022Liquidador Mancomunado
- Gonzalez Martin ElenaCeased on 31/01/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/02/2022· Registered 31/01/2022· I/A 7
- NombramientosPublished 11/02/2022· Registered 31/01/2022· I/A 7
- DisoluciónPublished 11/02/2022· Registered 31/01/2022· I/A 7
- ExtinciónPublished 11/02/2022· Registered 31/01/2022· I/A 7
- Ampliación de capitalPublished 30/08/2019· Registered 19/08/2019· I/A 6
- Ceses/DimisionesPublished 23/02/2011· Registered 11/02/2011· I/A 5
- NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 5
Changes
- —Cambio de denominación social (Registro Mercantil)
CANARIAS AGRARIA SL→ESTHER RODRIGUEZ MOLINA SA
- 11/02/2022Disolución
- 11/02/2022Extinción
Capital · events
- 30/08/2019Ampliación de capitalResulting capital: 35 000,00 € (+4 950,00 €)
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)
- 11/02/2022#6808662Ceses/DimisionesNombramientosDisoluciónExtinción
CANARIAS AGRARIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: GONZALEZ MARTIN ELENA. Adm. Solid.: MARTIN PEREZ CARMEN GLORIA;GONZALEZ MARTIN ELENA. Nombramientos. Liquidador: GONZALEZ MARTIN ELENA. Disolución. Voluntaria. Extinción.… - 30/08/2019#5564886Ampliación de capital
CANARIAS AGRARIA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 4.950,00 Euros. Resultante Suscrito: 35.000,00 Euros. Datos registrales. T 719 , F 190, S 8, H TF 1530, I/A 6 (19.08.19).
- 23/02/2011#1087926Ceses/DimisionesNombramientos
CANARIAS AGRARIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: GONZALEZ LOPEZ GABRIEL ALFREDO. Nombramientos. Adm. Solid.: GONZALEZ MARTIN ELENA. Datos registrales. T 719 , F 190, S 8, H TF 1530, I/A 5 (11.02.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.