GESTORA DE PROYECTOS CANARIOS SL

Hoja TF49798· NIF B76561968

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
342 000,00 €
Incorporation :
28/02/2012
Directors :
Gonzalez Sosa Maria Dolores, Gonzalez Sosa Luis Francisco

Legal information

Legal information for GESTORA DE PROYECTOS CANARIOS SL

NIF
Hoja registral
IRUS1000235500341
Legal formSociedad Limitada (SL)
Share capital342 000,00 €
Incorporation date28/02/2012
Register referenceTomo 3218 · Folio 191 · Hoja TF49798
StatusVigente

Activity

GESTORA DE PROYECTOS CANARIOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 28 February 2012. The Spanish commercial register has published 8 filings for this company, from 28 February 2012 to 5 March 2025, across 5 distinct types of filing. Its registered share capital is 342 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Objeto.- a) La tenencia, compra y venta de bienes y acciones o participaciones de otras sociedades, exceptuándose aquellas actividades propias de lasSociedades de Inversión Colectiva o que estén sujetas a requisitos especiales por la legislación sobre el Mercado de Valores. b) La gestión, administr.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 05/03/2025· Registered 13/02/2025· I/A 6
  2. Cambio de domicilio socialPublished 05/11/2020· Registered 26/10/2020· I/A 4
  3. Ceses/DimisionesPublished 27/12/2019· Registered 09/12/2019· I/A 3
  4. NombramientosPublished 27/12/2019· Registered 09/12/2019· I/A 3
  5. Ceses/DimisionesPublished 27/12/2019· Registered 04/12/2019· I/A 2
  6. ConstituciónPublished 28/02/2012· Registered 11/02/2012· I/A 1
  7. NombramientosPublished 28/02/2012· Registered 11/02/2012· I/A 1

Changes

  1. 05/11/2020Cambio de domicilio social

    AVDA BRAVO MURILLO 10 6ª (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 28/02/2012Constitución
    Initial capital: 342 000,00 €

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)

  1. 05/03/2025#8524408
    Reelecciones
    GESTORA DE PROYECTOS CANARIOS SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: GONZALEZ SOSA LUIS FRANCISCO;GONZALEZ SOSA MARIA DOLORES. Datos registrales. S 8 , H TF 49798, I/A 6 (13.02.25).
  2. 05/11/2020#6105237
    Cambio de domicilio social
    GESTORA DE PROYECTOS CANARIOS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA BRAVO MURILLO 10 6ª (SANTA CRUZ DE TENERIFE). Datos registrales. T 3218 , F 191, S 8, H TF 49798, I/A 4 (26.10.20).
  3. 27/12/2019#5730555
    Ceses/DimisionesNombramientos
    GESTORA DE PROYECTOS CANARIOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GONZALEZ SOSA LUIS FRANCISCO. Secretario: GONZALEZ SOSA LUIS FRANCISCO. Consejero: GONZALEZ SOSA MARIA DOLORES;SOSA ESCOBAR MARIA CANDELARIA. Cons.Del.Sol: GO
  4. 27/12/2019#5730554
    Ceses/Dimisiones
    GESTORA DE PROYECTOS CANARIOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GONZALEZ GUARDIA JUAN ANTONIO. Presidente: GONZALEZ GUARDIA JUAN ANTONIO. Datos registrales. T 3218 , F 191, S 8, H TF 49798, I/A 2 ( 4.12.19).
  5. 27/02/2019#5282629
    GESTORA DE PROYECTOS CANARIOS SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que por la inscripción 1º, se consignó erroneamente la fecha del nombramiento, siendo la correcta el día 27 de diciembre de 2011.- Datos registrales. T 3218 , F 188, S 8, H
  6. 28/02/2012#1614809
    ConstituciónNombramientos
    GESTORA DE PROYECTOS CANARIOS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.12.11. Objeto social: Objeto.- a) La tenencia, compra y venta de bienes y acciones o participaciones de otras sociedades, exceptuándose aquellas 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BRAVO MURILLO 10 6ª (SANTA CRUZ DE TENERIFE), 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 — CNAE 7020 — are listed together.