ICHO CANARIAS 2015 SL

Hoja TF56840· NIF B76688407

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 200,00 €
Incorporation :
29/03/2016
Director :
Palumbo Gustavo

Legal information

Legal information for ICHO CANARIAS 2015 SL

NIF
Hoja registral
IRUS1000236750258
Legal formSociedad Limitada (SL)
Share capital7 200,00 €
Incorporation date29/03/2016
Register referenceTomo 3430 · Folio 63 · Hoja TF56840
StatusVigente

Activity

ICHO CANARIAS 2015 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 29 March 2016. The Spanish commercial register has published 9 filings for this company, from 29 March 2016 to 3 October 2019, across 8 distinct types of filing. Its registered share capital is 7 200,00 €.

Economic activity (CNAE)

7499

Corporate purpose

objeto principal lo siguiente: 7490. C.N.A.E. = Otras actividades profesionales, científicas y técnicas n.c.o.p. Además, podrá realizar las siguientes actividades: N. DIVISION DESCRIPCION 01 Agricultura, ganadería, caza y servicios relacionados con las mismas. 02 Silvicultura y explotación forestal.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ICHO CANARIAS 2015 SLPalumbo GustavoPalumbo Gustavo

Cap table · shareholdings

  • Individual · since 03/10/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ICHO CANARIAS 2015 SLCollio IvanoCollio Ivano

Beneficial owner (UBO)

Collio Ivano100 %

Individual · ultimate beneficial owner · since 03/10/2019

Beneficial owner network map

2 nodes Person Company
ICHO CANARIAS 2015 SLCollio IvanoCollio Ivano

Registered actos

  1. Ceses/DimisionesPublished 03/10/2019· Registered 19/09/2019· I/A 3
  2. NombramientosPublished 03/10/2019· Registered 19/09/2019· I/A 3
  3. Ampliación de capitalPublished 03/10/2019· Registered 19/09/2019· I/A 3
  4. Cambio de objeto socialPublished 03/10/2019· Registered 19/09/2019· I/A 3
  5. Declaración de unipersonalidadPublished 03/10/2019· Registered 19/09/2019· I/A 2
  6. Cambio de domicilio socialPublished 03/10/2019· Registered 19/09/2019· I/A 2
  7. ConstituciónPublished 29/03/2016· Registered 16/03/2016· I/A 1
  8. NombramientosPublished 29/03/2016· Registered 16/03/2016· I/A 1

Changes

  1. 03/10/2019Cambio de domicilio social

    C/ BULEVAR CHAJOFE S/N 1º - EDIFICIO EDEN, LOCAL 1 (ARONA)

  2. 03/10/2019Cambio de objeto social

    objeto principal lo siguiente: 7490. C.N.A.E. = Otras actividades profesionales, científicas y técnicas n.c.o.p. Además, podrá realizar las siguientes actividades: N. DIVISION DESCRIPCION 01 Agricultura, ganadería, caza y servicios relacionados con las mismas. 02 Silvicultura y explotación forestal.

  3. 03/10/2019Declaración de unipersonalidad

    COLLIO IVANO

Capital · events

  1. 03/10/2019Ampliación de capital
    Resulting capital: 7 200,00 € (+4 000,00 €)
  2. 29/03/2016Constitución
    Initial capital: 3 200,00 €

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. 03/10/2019#5601209
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de objeto socialCambio de identidad del socio único
    ICHO CANARIAS 2015 SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: PALUMBO GUSTAVO. Ceses/Dimisiones. Adm. Unico: COLLIO IVANO. Nombramientos. Adm. Unico: PALUMBO GUSTAVO. Ampliación de capital. Capital: 4.
  2. 03/10/2019#5601208
    Declaración de unipersonalidadCambio de domicilio social
    ICHO CANARIAS 2015 SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: COLLIO IVANO. Cambio de domicilio social. C/ BULEVAR CHAJOFE S/N 1º - EDIFICIO EDEN, LOCAL 1 (ARONA). Datos registrales. T 3430 , F 63, S 8, H TF 56840, 
  3. 29/03/2016#3787775
    ConstituciónNombramientos
    ICHO CANARIAS 2015 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.10.15. Objeto social: bjeto Social. La sociedad tendrá por objeto las siguientes actividades: Como actividad principal: 1.- Promoción Inmobiliaria (C.N.A.E.

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 2016

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/ BULEVAR CHAJOFE S/N 1º - EDIFICIO EDEN, LOCAL 1 (ARONA), 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 7499 — are listed together.