filings.es

GARAPA SA

Hoja TF489· NIF B38445276

ActiveSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Sanchez Rodriguez Eloy Adelto, Fernandez Diaz Domingo Javier, Maria Vanesa Yanes Martinez

Legal information

Legal information for GARAPA SA

NIF
Hoja registral
IRUS1000192833865
Legal formSociedad Anónima (SA)
Register referenceTomo 654 · Folio 215 · Hoja TF489

Activity

GARAPA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 10 November 2011 to 16 March 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

  • Maria Vanesa Yanes Martinez100 %

    Individual · since 16/03/2021 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Maria Vanesa Yanes Martinez100 %

Individual · ultimate beneficial owner · since 16/03/2021

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 16/03/2021· Registered 02/03/2021· I/A 15
  2. RevocacionesPublished 04/05/2020· Registered 23/04/2020· I/A 14
  3. NombramientosPublished 27/12/2018· Registered 10/12/2018· I/A 13
  4. ReeleccionesPublished 24/07/2018· Registered 12/07/2018· I/A 12
  5. Ceses/DimisionesPublished 17/07/2013· Registered 04/07/2013· I/A 11
  6. NombramientosPublished 17/07/2013· Registered 04/07/2013· I/A 11
  7. Ceses/DimisionesPublished 25/01/2013· Registered 15/01/2013· I/A 10
  8. NombramientosPublished 25/01/2013· Registered 15/01/2013· I/A 10
  9. Ceses/DimisionesPublished 10/11/2011· Registered 27/10/2011· I/A 9
  10. NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 9

Changes

  1. 16/03/2021Declaración de unipersonalidad

    MARIA VANESA YANES MARTINEZ

Timeline (BORME)

  1. 16/03/2021#6311184
    Declaración de unipersonalidad
    GARAPA SA(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MARIA VANESA YANES MARTINEZ. Datos registrales. T 654 , F 215, S 8, H TF 489, I/A 15 ( 2.03.21).
  2. 04/05/2020#5877058
    Revocaciones
    GARAPA SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: GARCIA RODRIGUEZ ABEL. Datos registrales. T 654 , F 215, S 8, H TF 489, I/A 14 (23.04.20).
  3. 27/12/2018#5194219
    Nombramientos
    GARAPA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GARCIA RODRIGUEZ ABEL. Datos registrales. T 654 , F 214, S 8, H TF 489, I/A 13 (10.12.18).
  4. 24/07/2018#4980739
    Reelecciones
    GARAPA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: MARIA VANESA YANES MARTINEZ. Datos registrales. T 654 , F 214, S 8, H TF 489, I/A 12 (12.07.18).
  5. 17/07/2013#2374348
    Ceses/DimisionesNombramientos
    GARAPA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HERNANDEZ GUTIERREZ JOSE MANUEL. Nombramientos. Adm. Unico: MARIA VANESA YANES MARTINEZ. Datos registrales. T 654 , F 214, S 8, H TF 489, I/A 11 ( 4.07.13).
  6. 25/01/2013#2091725
    Ceses/DimisionesNombramientos
    GARAPA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARIA VANESA YANES MARTINEZ. Nombramientos. Adm. Unico: HERNANDEZ GUTIERREZ JOSE MANUEL. Datos registrales. T 654 , F 214, S 8, H TF 489, I/A 10 (15.01.13).
  7. 10/11/2011#1451403
    Ceses/DimisionesNombramientos
    GARAPA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARTINEZ ACOSTA MARIA LUISA. Nombramientos. Adm. Unico: MARIA VANESA YANES MARTINEZ. Datos registrales. T 654 , F 214, S 8, H TF 489, I/A 9 (27.10.11).

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.