HOYA LIMPIA SL

Hoja IP587· NIF B38461497

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Cultivo de frutos tropicales y subtropicales
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Director :
Fernandez Perez Edgar

Legal information

Legal information for HOYA LIMPIA SL

NIF
Hoja registral
IRUS1000192894163
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
Register referenceTomo 14 · Folio 18 · Hoja IP587
StatusVigente

Activity

HOYA LIMPIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). The Spanish commercial register has published 8 filings for this company, from 21 October 2016 to 12 March 2024, across 5 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

0122 · Cultivo de frutos tropicales y subtropicales

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fernandez Rodriguez Antonio Isauro100 %

Individual · ultimate beneficial owner · since 22/12/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/03/2024· Registered 04/03/2024· I/A 8
  2. NombramientosPublished 12/03/2024· Registered 04/03/2024· I/A 8
  3. Declaración de unipersonalidadPublished 22/12/2017· Registered 05/12/2017· I/A 6
  4. Reducción de capitalPublished 22/12/2017· Registered 05/12/2017· I/A 6
  5. Modificaciones estatutariasPublished 22/12/2017· Registered 05/12/2017· I/A 6
  6. Ceses/DimisionesPublished 21/10/2016· Registered 13/10/2016· I/A 5
  7. NombramientosPublished 21/10/2016· Registered 13/10/2016· I/A 5

Changes

  1. 22/12/2017Declaración de unipersonalidad

    FERNANDEZ RODRIGUEZ ANTONIO ISAURO

  2. 22/12/2017Modificaciones estatutarias

Capital · events

  1. 22/12/2017Reducción de capital
    Resulting capital: 63 000,00 €

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. 12/03/2024#7981042
    Ceses/DimisionesNombramientos
    HOYA LIMPIA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: FERNANDEZ RODRIGUEZ ANTONIO ISAURO. Nombramientos. Adm. Unico: FERNANDEZ PEREZ EDGAR. Datos registrales. T 14 , F 18, S 8, H IP 587, I/A 8 ( 4.03.24).
  2. 06/04/2018#4828260
    HOYA LIMPIA SL(R.M. SANTA CRUZ DE LA PALMA). Pérdida del caracter de unipersonalidad. Datos registrales. T 14 , F 18, S 8, H IP 587, I/A 7 (16.03.18).
  3. 22/12/2017#4673405
    Declaración de unipersonalidadReducción de capitalModificaciones estatutarias
    HOYA LIMPIA SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: FERNANDEZ RODRIGUEZ ANTONIO ISAURO. Reducción de capital. Importe reducción: 63.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Modificaciones estatutarias.…
  4. 21/10/2016#4073438
    Ceses/DimisionesNombramientos
    HOYA LIMPIA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: FERNANDEZ RODRIGUEZ ROSA NIEVES. Nombramientos. Adm. Unico: FERNANDEZ RODRIGUEZ ANTONIO ISAURO. Datos registrales. T 14 , F 17, S 8, H IP 587, I/A 5 (13.10.16).

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 addressCalle Vereda Lomada, 70, SANTA CRUZ DE TENERIFE, SAN ANDRES Y SAUCES
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 — Cultivo de frutos tropicales y subtropicales — are listed together.

Prospect this sectorAll companies in this sector