IRECANAR SL

Hoja TF18772· NIF B38522751

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
451 920,00 €
Director :
De La Torre Wolfert Margarita Teresa

Legal information

Legal information for IRECANAR SL

NIF
Hoja registral
IRUS1000229968279
Legal formSociedad Limitada (SL)
Share capital451 920,00 €
Register referenceTomo 1761 · Folio 149 · Hoja TF18772
StatusVigente

Activity

IRECANAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 8 filings for this company, from 25 January 2013 to 8 September 2023, across 3 distinct types of filing. Its registered share capital is 451 920,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
IRECANAR SLDe La Torre Wolfert Margarita TeresaDe La Torre Wolfert …AZATOR SLAZATOR SLAMLIS SLAMLIS SLMARCARI SLMARCARI SLGOZATORR SLGOZATORR SLGRUPO DE LA TORRE Y MORIN SLGRUPO DE LA TORRE Y …MAXIMO SAMAXIMO SABASET SLBASET SLCONSTRUCCIONES Y PROMOCIONES TORREVEGA SACONSTRUCCIONES Y PRO…REPRESENTACIONES Y DISTRIBUCIONES TRIO SOCIEDAD ANONIMAREPRESENTACIONES Y D…

Registered actos

  1. Ampliación de capitalPublished 08/09/2023· Registered 28/08/2023· I/A 12
  2. Ceses/DimisionesPublished 30/03/2023· Registered 08/03/2023· I/A 11
  3. NombramientosPublished 30/03/2023· Registered 08/03/2023· I/A 11
  4. Ampliación de capitalPublished 17/02/2022· Registered 07/02/2022· I/A 10
  5. Ampliación de capitalPublished 03/10/2016· Registered 12/09/2016· I/A 9
  6. Ampliación de capitalPublished 18/12/2015· Registered 03/12/2015· I/A 8
  7. Ampliación de capitalPublished 31/12/2014· Registered 15/12/2014· I/A 7
  8. Ampliación de capitalPublished 25/01/2013· Registered 14/01/2013· I/A 6

Capital · events

  1. 08/09/2023Ampliación de capital
    Resulting capital: 451 920,00 € (+34 980,00 €)
  2. 17/02/2022Ampliación de capital
    Resulting capital: 416 940,00 € (+60 000,00 €)
  3. 03/10/2016Ampliación de capital
    Resulting capital: 356 940,00 € (+75 000,00 €)
  4. 18/12/2015Ampliación de capital
    Resulting capital: 281 940,00 € (+49 980,00 €)
  5. 31/12/2014Ampliación de capital
    Resulting capital: 231 960,00 € (+49 980,00 €)
  6. 25/01/2013Ampliación de capital
    Resulting capital: 181 980,00 € (+147 960,00 €)

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. 08/09/2023#7704712
    Ampliación de capital
    IRECANAR SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 34.980,00 Euros. Resultante Suscrito: 451.920,00 Euros. Datos registrales. T 1761 , F 149, S 8, H TF 18772, I/A 12 (28.08.23).
  2. 30/03/2023#7464995
    Ceses/DimisionesNombramientos
    IRECANAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: TORRE MORIN JOSE MIGUEL;TORRE WOLFERT MARGARITA. Nombramientos. Adm. Unico: DE LA TORRE WOLFERT MARGARITA TERESA. Otros conceptos: Cambio del Organo de Administración: Administr…
  3. 17/02/2022#6817987
    Ampliación de capital
    IRECANAR SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 416.940,00 Euros. Datos registrales. T 1761 , F 149, S 8, H TF 18772, I/A 10 ( 7.02.22).
  4. 03/10/2016#4046217
    Ampliación de capital
    IRECANAR SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 356.940,00 Euros. Datos registrales. T 1761 , F 148, S 8, H TF 18772, I/A 9 (12.09.16).
  5. 18/12/2015#3639919
    Ampliación de capital
    IRECANAR SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 49.980,00 Euros. Resultante Suscrito: 281.940,00 Euros. Datos registrales. T 1761 , F 148, S 8, H TF 18772, I/A 8 ( 3.12.15).
  6. 31/12/2014#3135534
    Ampliación de capital
    IRECANAR SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 49.980,00 Euros. Resultante Suscrito: 231.960,00 Euros. Datos registrales. T 1761 , F 148, S 8, H TF 18772, I/A 7 (15.12.14).
  7. 25/01/2013#2091716
    Ampliación de capital
    IRECANAR SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 147.960,00 Euros. Resultante Suscrito: 181.980,00 Euros. Datos registrales. T 1761 , F 148, S 8, H TF 18772, I/A 6 (14.01.13).

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 addressRambla General Franco, 31.-, 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.