GANICUS CANARIAS SL
Hoja TF51038· NIF B76588383
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 07/12/2012
- Director :
- Gonzalez Pulgarin Luigi Alexander
Legal information
Legal information for GANICUS CANARIAS SL
Activity
GANICUS CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 7 December 2012. The Spanish commercial register has published 9 filings for this company, from 7 December 2012 to 30 May 2014, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6.
Directors and representatives
Directors
Current
- Gonzalez Pulgarin Luigi AlexanderSince 22/05/2014Administrador Único
Former
- Suarez Rancel Oscar LuisCeased on 22/05/2014Administrador Único
- Suarez Martin Pedro LuisCeased on 18/02/2014Administrador Único
- Muñoz Vaz Pedro LuisCeased on 21/10/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/05/2014· Registered 22/05/2014· I/A 4
- NombramientosPublished 30/05/2014· Registered 22/05/2014· I/A 4
- Ceses/DimisionesPublished 03/03/2014· Registered 18/02/2014· I/A 3
- NombramientosPublished 03/03/2014· Registered 18/02/2014· I/A 3
- Cambio de domicilio socialPublished 03/03/2014· Registered 18/02/2014· I/A 3
- Ceses/DimisionesPublished 07/11/2013· Registered 21/10/2013· I/A 2
- NombramientosPublished 07/11/2013· Registered 21/10/2013· I/A 2
- ConstituciónPublished 07/12/2012· Registered 21/11/2012· I/A 1
- NombramientosPublished 07/12/2012· Registered 21/11/2012· I/A 1
Changes
- 03/03/2014Cambio de domicilio social
C/ EL SAUCE 6 - RESIDENCIAL LOS CASTAÑOS, LOCAL 6 (ADEJE)
Capital · events
- 07/12/2012ConstituciónInitial capital: 3 500,00 €
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)
- 30/05/2014#2829710Ceses/DimisionesNombramientos
GANICUS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SUAREZ RANCEL OSCAR LUIS. Nombramientos. Adm. Unico: GONZALEZ PULGARIN LUIGI ALEXANDER. Datos registrales. T 3253 , F 193, S 8, H TF 51038, I/A 4 (22.05.14).
- 03/03/2014#2698404Ceses/DimisionesNombramientosCambio de domicilio social
GANICUS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SUAREZ MARTIN PEDRO LUIS. Nombramientos. Adm. Unico: SUAREZ RANCEL OSCAR LUIS. Cambio de domicilio social. C/ EL SAUCE 6 - RESIDENCIAL LOS CASTAÑOS, LOCAL 6 (ADEJE). Dato… - 07/11/2013#2526955Ceses/DimisionesNombramientos
GANICUS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MUÑOZ VAZ PEDRO LUIS. Nombramientos. Adm. Unico: SUAREZ MARTIN PEDRO LUIS. Datos registrales. T 3253 , F 193, S 8, H TF 51038, I/A 2 (21.10.13).
- 07/12/2012#2023962ConstituciónNombramientos
GANICUS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.11.12. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones y mantenimiento. 2. Comercio al por mayor y al p…
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 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
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.