ICHO CANARIAS 2015 SL
Hoja TF56840· NIF B76688407
- 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
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
- Palumbo GustavoSince 19/09/2019Administrador Único
Former
- Collio IvanoCeased on 19/09/2019Administrador Único
Directors network map
Cap table · shareholdings
- Collio Ivano100 %
Individual · since 03/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Collio Ivano100 %
Individual · ultimate beneficial owner · since 03/10/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/10/2019· Registered 19/09/2019· I/A 3
- NombramientosPublished 03/10/2019· Registered 19/09/2019· I/A 3
- Ampliación de capitalPublished 03/10/2019· Registered 19/09/2019· I/A 3
- Cambio de objeto socialPublished 03/10/2019· Registered 19/09/2019· I/A 3
- Declaración de unipersonalidadPublished 03/10/2019· Registered 19/09/2019· I/A 2
- Cambio de domicilio socialPublished 03/10/2019· Registered 19/09/2019· I/A 2
- ConstituciónPublished 29/03/2016· Registered 16/03/2016· I/A 1
- NombramientosPublished 29/03/2016· Registered 16/03/2016· I/A 1
Changes
- 03/10/2019Cambio de domicilio social
C/ BULEVAR CHAJOFE S/N 1º - EDIFICIO EDEN, LOCAL 1 (ARONA)
- 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.
- 03/10/2019Declaración de unipersonalidad
COLLIO IVANO
Capital · events
- 03/10/2019Ampliación de capitalResulting capital: 7 200,00 € (+4 000,00 €)
- 29/03/2016ConstituciónInitial 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)
- 03/10/2019#5601209Ceses/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.… - 03/10/2019#5601208Declaración 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, … - 29/03/2016#3787775ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.