CANATEC2011, S.L.

Hoja IG731· NIF B76552249

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 340,00 €
Incorporation :
26/10/2011
Directors :
Herrera Casanova Victor David, Herrera Casanova Jonay

Legal information

Legal information for CANATEC2011, S.L.

NIF
Hoja registral
IRUS1000191412027
Legal formSociedades de responsabilidad limitada
Share capital4 340,00 €
Incorporation date26/10/2011
Register referenceTomo 40 · Folio 95 · Hoja IG731
StatusVigente

Activity

CANATEC2011, S.L. is a Sociedades de responsabilidad limitada with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 26 October 2011. The Spanish commercial register has published 6 filings for this company, from 26 October 2011 to 23 February 2022, across 5 distinct types of filing. Its registered share capital is 4 340,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

construccion, instalcion y mantenimiento ; 2) comercial a por mayor y menor. Distribuciones comerical, importación y exportación; 3) actividades profesionales; 4) actividades inmobiliairias; 5) Industrias y manofactura y textiles; 69 Turismo , hosteleía y restauraci'n; 7) Prestación de servicios a.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CANATEC2011, S.L.Herrera Casanova JonayHerrera Casanova Jon…Herrera Casanova Victor DavidHerrera Casanova Vic…GRANDESPORT GOMERA, S.L.GRANDESPORT GOMERA, …HIPERTREBOL SAHIPERTREBOL SAESTUDIOS Y PROYECTOS INMOBILIARIOS DE TENERIFE SLESTUDIOS Y PROYECTOS…

Cap table · shareholdings

  • Canatec2011 S100 %

    Individual · since 26/10/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CANATEC2011, S.L.Canatec2011 SCanatec2011 S

Beneficial owner (UBO)

Canatec2011 S100 %

Individual · ultimate beneficial owner · since 26/10/2011

Beneficial owner network map

2 nodes Person Company
CANATEC2011, S.L.Canatec2011 SCanatec2011 S

Registered actos

  1. Ceses/DimisionesPublished 23/02/2022· Registered 04/02/2022· I/A 3
  2. NombramientosPublished 23/02/2022· Registered 04/02/2022· I/A 3
  3. Ampliación de capitalPublished 23/02/2022· Registered 04/02/2022· I/A 2
  4. ConstituciónPublished 26/10/2011· Registered 06/10/2011· I/A 1
  5. Declaración de unipersonalidadPublished 26/10/2011· Registered 06/10/2011· I/A 1
  6. NombramientosPublished 26/10/2011· Registered 06/10/2011· I/A 1

Changes

  1. 26/10/2011Declaración de unipersonalidad

    CANATEC2011 S.L.U.

Capital · events

  1. 23/02/2022Ampliación de capital
    Resulting capital: 4 340,00 € (+1 240,00 €)
  2. 26/10/2011Constitución
    Initial capital: 3 100,00 €

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. 23/02/2022#6827258
    Ceses/DimisionesNombramientos
    CANATEC2011, S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Unico: HERRERA MARICHAL JOSE LUIS. Nombramientos. Adm. Solid.: HERRERA CASANOVA JONAY;HERRERA CASANOVA VICTOR DAVID. Otros conceptos: Cambio del Organo de Administración: Admi…
  2. 23/02/2022#6827257
    Ampliación de capital
    CANATEC2011, S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.240,00 Euros. Resultante Suscrito: 4.340,00 Euros. Datos registrales. T 40 , F 94, S 8, H IG 731, I/A 2 ( 4.02.22).
  3. 26/10/2011#1429508
    ConstituciónDeclaración de unipersonalidadNombramientos
    CANATEC2011, S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Constitución. Comienzo de operaciones: 1.09.11. Objeto social: construccion, instalcion y mantenimiento ; 2) comercial a por mayor y menor. Distribuciones comerical, importación y exportación; 3) ac…

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 2011

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/ RUIZ DE PADRON 93 (SAN SEBASTIAN DE LA GOMERA), 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 no especializado — are listed together.

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