GUIVER CANARIAS SL

Hoja TF43957· NIF B35685163

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de productos del tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Guido Guillermo Vervliet Gonzalez, Patricia Rosa Vervliet Gonzalez

Legal information

Legal information for GUIVER CANARIAS SL

NIF
Hoja registral
IRUS1000234703137
Legal formSociedad Limitada (SL)
Register referenceTomo 3030 · Folio 133 · Hoja TF43957
StatusVigente

Activity

GUIVER CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de productos del tabaco” (CNAE 4635). The Spanish commercial register has published 3 filings for this company, from 25 March 2013 to 20 November 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4635 · Comercio al por mayor de productos del tabaco

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

5 nodes Person Company
GUIVER CANARIAS SLGuido Guillermo Vervliet GonzalezGuido Guillermo Verv…Patricia Rosa Vervliet GonzalezPatricia Rosa Vervli…BORINSA TRADER SOCIEDAD LIMITADABORINSA TRADER SOCIE…TABAQUERIAS INSULARES SLTABAQUERIAS INSULARE…

Registered actos

  1. NombramientosPublished 20/11/2024· Registered 11/11/2024· I/A 6
  2. NombramientosPublished 27/01/2022· Registered 19/01/2022· I/A 4
  3. Modificaciones estatutariasPublished 25/03/2013· Registered 15/03/2013· I/A 3

Changes

  1. 25/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/11/2024#8353813
    Nombramientos
    GUIVER CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: DIEGO GONZALEZ AUDITORES ASOCIADOS SL. Datos registrales. S 8 , H TF 43957, I/A 6 (11.11.24).
  2. 27/01/2022#6783480
    Nombramientos
    GUIVER CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: DIEGO GONZALEZ AUDITORES ASOCIADOS SL. Datos registrales. T 3030 , F 133, S 8, H TF 43957, I/A 4 (19.01.22).
  3. 25/03/2013#2195314
    Modificaciones estatutarias
    GUIVER CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 25.- RETRIBUCION.- El cargo de administrador será retribuido, con un importe fijo que determinará la Junta General para cada ejercicio. La retribución a pagar a lo…

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 addressC/ FILIPINAS, 3-PG COSTA SUR, 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 — Comercio al por mayor de productos del tabaco — are listed together.

Prospect this sectorAll companies in this sector