GAMAGRI CANARIAS SL
Hoja TF48811· NIF B76546233
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 144,00 €
- Incorporation :
- 21/06/2011
- Director :
- Garcia Alonso Juan
Legal information
Legal information for GAMAGRI CANARIAS SL
Activity
GAMAGRI CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 21 June 2011. The Spanish commercial register has published 12 filings for this company, from 21 June 2011 to 26 July 2012, across 8 distinct types of filing. Its registered share capital is 5 144,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración.
Directors and representatives
Directors
Current
- Garcia Alonso JuanSince 04/07/2012Administrador Único
Former
- Delgado Carpio Alfonso GabrielCeased on 04/07/2012Administrador Único
- Delgado Gonzalez Julio ManuelCeased on 04/07/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Delgado Carpio Alfonso Gabriel100 %
Individual · ultimate beneficial owner · since 26/07/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/07/2012· Registered 04/07/2012· I/A 4
- Ceses/DimisionesPublished 26/07/2012· Registered 04/07/2012· I/A 4
- NombramientosPublished 26/07/2012· Registered 04/07/2012· I/A 4
- Cambio de domicilio socialPublished 26/07/2012· Registered 04/07/2012· I/A 4
- Ampliacion del objeto socialPublished 26/07/2012· Registered 04/07/2012· I/A 3
- Ceses/DimisionesPublished 26/07/2012· Registered 04/07/2012· I/A 2
- NombramientosPublished 26/07/2012· Registered 04/07/2012· I/A 2
- Modificaciones estatutariasPublished 26/07/2012· Registered 04/07/2012· I/A 2
- Cambio de domicilio socialPublished 26/07/2012· Registered 04/07/2012· I/A 2
- ConstituciónPublished 21/06/2011· Registered 09/06/2011· I/A 1
- NombramientosPublished 21/06/2011· Registered 09/06/2011· I/A 1
Changes
- 26/07/2012Ampliación del objeto social
La sociedad tendrá por objeto el comercio al por mayor y al por menor de frutas, hortalizas, vinos y licores.
- 26/07/2012Cambio de domicilio social
POLIG INDUSTRIAL DE GRANADILLA - PARCELA 33, SECT (GRANADILLA DE ABONA)
- 26/07/2012Cambio de domicilio social
BARRIO DE LA CANDELARIA 130 - CALLE CAMPO Y TAMAYO (SAN CRISTOBAL DE LA LAGUNA
- 26/07/2012Declaración de unipersonalidad
AQUACALSE SL
- 26/07/2012Modificaciones estatutarias
Capital · events
- 21/06/2011ConstituciónInitial capital: 5 144,00 €
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)
- 26/07/2012#1833355Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
GAMAGRI CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DELGADO CARPIO ALFONSO GABRIEL. Sociedad unipersonal. Cambio de identidad del socio único: AQUACALSE SL. Ceses/Dimisiones. Adm. Unico: DELGADO CARPIO ALFON… - 26/07/2012#1833354Ampliacion del objeto social
GAMAGRI CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. La sociedad tendrá por objeto el comercio al por mayor y al por menor de frutas, hortalizas, vinos y licores. Datos registrales. T 3190 , F 175, S 8, H TF 48811, I/A 3 ( … - 26/07/2012#1833353Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GAMAGRI CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DELGADO GONZALEZ JULIO MANUEL;DELGADO CARPIO ALFONSO GABRIEL. Nombramientos. Adm. Unico: DELGADO CARPIO ALFONSO GABRIEL. Modificaciones estatutarias. Cambio del Organo d… - 21/06/2011#1269673ConstituciónNombramientos
GAMAGRI CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.06.11. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación…
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 2011
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.