INVERSIONES COSTA GUANCHE SL

Hoja TF51343· NIF B76594373

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 187 284,00 €
Incorporation :
18/02/2013
Director :
Santos Dutrey Juan Carlos

Legal information

Legal information for INVERSIONES COSTA GUANCHE SL

NIF
Hoja registral
IRUS1000235798893
Legal formSociedad Limitada (SL)
Share capital5 187 284,00 €
Incorporation date18/02/2013
Register referenceTomo 3263 · Folio 110 · Hoja TF51343
StatusVigente

Activity

INVERSIONES COSTA GUANCHE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 February 2013. The Spanish commercial register has published 7 filings for this company, from 18 February 2013 to 18 November 2013, across 5 distinct types of filing. Its registered share capital is 5 187 284,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ARTICULO 2º. OBJETO SOCIAL La Sociedad dedicará su capital y actividades ala compra, venta y explotación de bienes inmuebles de cualquier naturaleza, así como la realización, directa o indirectamente, de cualesquiera estudios técnicos y/o urbanísticos en relación con los mismos, incluyendo la promo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

23 nodes Person Company
INVERSIONES COSTA GUA…Santos Dutrey Juan CarlosSantos Dutrey Juan C…TENBEL TURISMO SLTENBEL TURISMO SLAVENPORT SLAVENPORT SLFICEME SLFICEME SLJUSTAPIO SLJUSTAPIO SLLOCALES DE COLUMELA SLLOCALES DE COLUMELA …OCEANS ELEVEN SLOCEANS ELEVEN SLCONSTRUCCIONES BC ROCKIES SLCONSTRUCCIONES BC RO…YAIZA BUSINESS SLYAIZA BUSINESS SLGAVIDIA DOS IBERICA SLGAVIDIA DOS IBERICA …BEST OF KALAHARI SLBEST OF KALAHARI SLJATROIL INVESTMENTS SLJATROIL INVESTMENTS …PEPROMA 07 SLPEPROMA 07 SLMEDYTEC SALUD SA EN LIQUIDACIONMEDYTEC SALUD SA EN …LEMUR SALEMUR SALIZARA SALIZARA SARELOJES UNIVERSAL SARELOJES UNIVERSAL SACENTRO MEDICO DEL LASER PIO XII SLCENTRO MEDICO DEL LA…CREEK BOULEVARD SLCREEK BOULEVARD SLMOON TIME SLMOON TIME SLTABAIBARRIL SLTABAIBARRIL SLSOUTH DARLER GROUP SLSOUTH DARLER GROUP SL

Cap table · shareholdings

  • TENBEL TURISMO SL100 %

    Legal entity · since 18/02/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
INVERSIONES COSTA GUA…TENBEL TURISMO SLTENBEL TURISMO SL

Beneficial owner (UBO)

TENBEL TURISMO SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 18/02/2013

Beneficial owner network map

2 nodes Person Company
INVERSIONES COSTA GUA…TENBEL TURISMO SLTENBEL TURISMO SL

Registered actos

  1. NombramientosPublished 18/11/2013· Registered 30/10/2013· I/A 3
  2. Ampliación de capitalPublished 29/08/2013· Registered 16/08/2013· I/A 2
  3. ConstituciónPublished 18/02/2013· Registered 11/02/2013· I/A 1
  4. Declaración de unipersonalidadPublished 18/02/2013· Registered 11/02/2013· I/A 1
  5. NombramientosPublished 18/02/2013· Registered 11/02/2013· I/A 1

Changes

  1. 18/02/2013Declaración de unipersonalidad

    TENBEL TURISMO SL

Capital · events

  1. 29/08/2013Ampliación de capital
    Resulting capital: 5 187 284,00 € (+1,00 €)
  2. 18/02/2013Constitución
    Initial capital: 5 187 283,00 €

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. 18/11/2013#2542287
    INVERSIONES COSTA GUANCHE SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: La inscripcion 1& se rectifica por haberse cometido el error, en el titulo que la motivó, de transcribir erroneamente los bienes objeto de aportacion. Datos registrales. T 3263…
  2. 18/11/2013#2542286
    Nombramientos
    INVERSIONES COSTA GUANCHE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MEJIAS VILLATORO PEDRO JOSE. Datos registrales. T 3263 , F 109, S 8, H TF 51343, I/A 3 (30.10.13).
  3. 29/08/2013#2432949
    Ampliación de capitalCambio de identidad del socio único
    INVERSIONES COSTA GUANCHE SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: SOUTH DARLER GROUP SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 5.1…
  4. 18/02/2013#2131866
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES COSTA GUANCHE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.01.13. Objeto social: ARTICULO 2º. OBJETO SOCIAL La Sociedad dedicará su capital y actividades ala compra, venta y explotación de bienes inmuebles de…

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 2013

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/ TENBEL 1 - URBANIZACION FRONTERA PRIMAVERA, LOC (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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