GARCIA ESTANY SL

Hoja TF4526· NIF B38085304

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Estany Maria Dolores

Legal information

Legal information for GARCIA ESTANY SL

NIF
Hoja registral
IRUS1000225187470
Legal formSociedad Limitada (SL)
Register referenceTomo 3378 · Folio 29 · Hoja TF4526
Former names
GARCIA ESTANY SOCIEDAD ANONIMA2009-12-28 → 2015-05-07
StatusVigente

Activity

GARCIA ESTANY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 28 December 2009 to 14 November 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
GARCIA ESTANY SLGarcia Estany Maria DoloresGarcia Estany Maria …KEZAM INVERSIONES SICAV SAKEZAM INVERSIONES SI…ALORAM INVERSIONES SICAV SAALORAM INVERSIONES S…GARCIA Y CORREA SLGARCIA Y CORREA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GARCIA ESTANY SLGarcia Estany Maria DoloresGarcia Estany Maria …MAROLA PARK SLMAROLA PARK SL

Beneficial owner (UBO)

Garcia Estany Maria Dolores100 %

Individual · ultimate beneficial owner · since 07/05/2015

Beneficial owner network map

3 nodes Person Company
GARCIA ESTANY SLGarcia Estany Maria DoloresGarcia Estany Maria …MAROLA PARK SLMAROLA PARK SL

Registered actos

  1. NombramientosPublished 16/06/2022· Registered 07/06/2022· I/A 14
  2. Declaración de unipersonalidadPublished 07/05/2015· Registered 20/04/2015· I/A 12
  3. Ceses/DimisionesPublished 07/05/2015· Registered 20/04/2015· I/A 12
  4. NombramientosPublished 07/05/2015· Registered 20/04/2015· I/A 12
  5. Modificaciones estatutariasPublished 07/05/2015· Registered 20/04/2015· I/A 12
  6. ReeleccionesPublished 28/12/2009· Registered 03/12/2009· I/A 11

Changes

  1. 26/08/2016Cambio de denominación social

    GARCIA ESTANY SOCIEDAD ANONIMA→GARCIA ESTANY SL

  2. 07/05/2015Declaración de unipersonalidad

    GARCIA ESTANY MARIA DOLORES

  3. 07/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 14/11/2022#7239021
    GARCIA ESTANY SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Se cambia la letra del Cif de la sociedad, siendo el cif actual el siguiente B38085304. Datos registrales. T 3378 , F 73, S 8, H TF 4526, I/A M12 (26.10.22).
  2. 16/06/2022#7026950
    Nombramientos
    GARCIA ESTANY SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CARREÑO RODRIGUEZ LUISA MARIA. Datos registrales. T 3378 , F 29, S 8, H TF 4526, I/A 14 ( 7.06.22).
  3. 26/08/2016#4003667
    GARCIA ESTANY SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3378 , F 29, S 8, H TF 4526, I/A 1 (12.08.16).
  4. 07/05/2015#3313461

    Company name: GARCIA ESTANY SOCIEDAD ANONIMA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GARCIA ESTANY SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: GARCIA ESTANY SL. Declaración de unipersonalidad. Socio único: GARCIA ESTANY MARIA DOLORES. Ceses/Dimisiones. Adm. Solid.: GARCIA …
  5. 28/12/2009#528275

    Company name: GARCIA ESTANY SOCIEDAD ANONIMA

    Reelecciones
    GARCIA ESTANY SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: GARCIA GARCIA LUCIANO;GARCIA ESTANY MARIA DOLORES. Datos registrales. T 887 , F 73, S 8, H TF 4526, I/A 11 ( 3.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA LA SALLE, 7, SANTA CRUZ DE TENERIFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

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