INTERIAN MASCAREÑO SL
Hoja TF21411· NIF B38554952
- Registered address :
- Activity :
- Cultivo de otros árboles y arbustos frutales y frutos secos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 603 900,00 €
- Director :
- Mascareño Miguelañez Domingo
- Former name :
- INTERIAN MASCAREÑO SLL
Legal information
Legal information for INTERIAN MASCAREÑO SL
Activity
INTERIAN MASCAREÑO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). The Spanish commercial register has published 5 filings for this company, from 21 May 2019 to 24 July 2020, across 4 distinct types of filing. Its registered share capital is 603 900,00 €.
Economic activity (CNAE)
0125 · Cultivo de otros árboles y arbustos frutales y frutos secos
Directors and representatives
Directors
Current
- Mascareño Miguelañez DomingoSince 10/05/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mascareño Miguelañez Domingo100 %
Individual · ultimate beneficial owner · since 24/07/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/07/2020· Registered 16/07/2020· I/A 11
- Modificaciones estatutariasPublished 24/07/2020· Registered 16/07/2020· I/A 11
- Ampliación de capitalPublished 21/05/2019· Registered 10/05/2019· I/A 10
- ReeleccionesPublished 21/05/2019· Registered 10/05/2019· I/A 4
- Modificaciones estatutariasPublished 21/05/2019· Registered 10/05/2019· I/A 4
Changes
- 24/07/2020Declaración de unipersonalidad
MASCAREÑO MIGUELAÑEZ DOMINGO
- 24/07/2020Modificaciones estatutarias
- 21/05/2019Cambio de denominación social
INTERIAN MASCAREÑO SLL→INTERIAN MASCAREÑO SL
- 21/05/2019Modificaciones estatutarias
Capital · events
- 21/05/2019Ampliación de capitalResulting capital: 603 900,00 € (+520 839,00 €)
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)
- 24/07/2020#5966144Declaración de unipersonalidadModificaciones estatutarias
INTERIAN MASCAREÑO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MASCAREÑO MIGUELAÑEZ DOMINGO. Modificaciones estatutarias. Artículo 19.. Modos de organizar la administración. Disposiciones comunes. 1. La administració… - 21/05/2019#5403585Ampliación de capital
INTERIAN MASCAREÑO SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 520.839,00 Euros. Resultante Suscrito: 603.900,00 Euros. Datos registrales. T 1905 , F 10, S 8, H TF 21411, I/A 10 (10.05.19).
- 21/05/2019#5403584
Company name: INTERIAN MASCAREÑO SLL
ReeleccionesModificaciones estatutariasINTERIAN MASCAREÑO SLL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: MASCAREÑO MIGUELAÑEZ DOMINGO. Modificaciones estatutarias. La sociedad INTERIAN MASCAREÑO SLL pierde el carácter laboral pasándose a denominar INTERIAN MASCAREÑO SL. Datos…
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
Prospect
Spanish companies in the same line of business — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.