HIGHCLERE BUSINESS SERVICES SL

Hoja TF66986· NIF B67730697

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/11/2021
Director :
Raimond Albert Chang
Former name :
CANARIAS CRM SL

Legal information

Legal information for HIGHCLERE BUSINESS SERVICES SL

NIF
Hoja registral
IRUS1000238449061
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/11/2021
Register referenceTomo 3760 · Folio 162 · Hoja TF66986
Former names
CANARIAS CRM SL2021-11-25 → 2023-11-16
StatusVigente

Activity

HIGHCLERE BUSINESS SERVICES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 25 November 2021. The Spanish commercial register has published 9 filings for this company, from 25 November 2021 to 16 November 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

7022 Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HIGHCLERE BUSINESS SE…Chang Raimond AlbertChang Raimond Albert

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HIGHCLERE BUSINESS SE…Harrison RobertHarrison Robert

Beneficial owner (UBO)

Harrison Robert100 %

Individual · ultimate beneficial owner · since 25/11/2021

Beneficial owner network map

2 nodes Person Company
HIGHCLERE BUSINESS SE…Harrison RobertHarrison Robert

Registered actos

  1. NombramientosPublished 16/11/2023· Registered 07/11/2023· I/A 3
  2. Ceses/DimisionesPublished 16/11/2023· Registered 07/11/2023· I/A 2
  3. NombramientosPublished 16/11/2023· Registered 07/11/2023· I/A 2
  4. Cambio de denominación socialPublished 16/11/2023· Registered 07/11/2023· I/A 2
  5. Cambio de domicilio socialPublished 16/11/2023· Registered 07/11/2023· I/A 2
  6. ConstituciónPublished 25/11/2021· Registered 16/11/2021· I/A 1
  7. Declaración de unipersonalidadPublished 25/11/2021· Registered 16/11/2021· I/A 1
  8. NombramientosPublished 25/11/2021· Registered 16/11/2021· I/A 1

Changes

  1. 16/11/2023Cambio de denominación social

    CANARIAS CRM SL→HIGHCLERE BUSINESS SERVICES SL

  2. 16/11/2023Cambio de domicilio social

    C/ PLAZA DEL LLANO, 3-EDIFICIO CENTRAL POINT, LOCA (ADEJE)

  3. 25/11/2021Declaración de unipersonalidad

    HARRISON ROBERT

Capital · events

  1. 25/11/2021Constitución
    Initial capital: 3 000,00 €

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. 16/11/2023#7796929
    Nombramientos
    HIGHCLERE BUSINESS SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MIRCHANDANI DARYANANI HARSHA NARAIN. Datos registrales. T 3760 , F 162, S 8, H TF 66986, I/A 3 ( 7.11.23).
  2. 16/11/2023#7796928

    Company name: CANARIAS CRM SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    CANARIAS CRM SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: RAIMOND ALBERT CHANG. Ceses/Dimisiones. Adm. Unico: HARRISON ROBERT. Nombramientos. Adm. Unico: RAIMOND ALBERT CHANG. Cambio de denominación soci…
  3. 25/11/2021#6699298

    Company name: CANARIAS CRM SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CANARIAS CRM SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 5.11.21. Objeto social: 7022 Otras actividades de consultoría de gestión empresarial. Domicilio: C/ PETUNIA 3 Ptl.2 3 14 - RESIDENCIAL GIGANSOL MAR (SANTIAGO DEL TEI…

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 2021

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/ PLAZA DEL LLANO, 3-EDIFICIO CENTRAL POINT, LOCA (ADEJE), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector