KANVASS FUNDADA 2018 SL

Hoja TF59416· NIF B76741347

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/08/2017
Director :
Barichello Silvia
Former name :
SOLO ZANDONAI SL

Legal information

Legal information for KANVASS FUNDADA 2018 SL

NIF
Hoja registral
IRUS1000237170673
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/08/2017
Register referenceTomo 3514 · Folio 107 · Hoja TF59416
Former names
SOLO ZANDONAI SL2017-08-01 → 2018-12-10
StatusVigente

Activity

KANVASS FUNDADA 2018 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 1 August 2017. The Spanish commercial register has published 15 filings for this company, from 1 August 2017 to 11 September 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6312 · Portales web

Corporate purpose

Objeto. La sociedad tendrá por objeto las siguientes actividades: - Inversión colectiva, fondos y entidades financieras similares. - Restaurantes y puestos de comida, provisión de comidas preparadas para eventos. Otros servicios de comidas. Establecimientos de bebidas. - Actividad inmobiliaria. - Po.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
KANVASS FUNDADA 2018 …Barichello SilviaBarichello Silvia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KANVASS FUNDADA 2018 …Benito BattistaBenito Battista

Beneficial owner (UBO)

Benito Battista100 %

Individual · ultimate beneficial owner · since 10/12/2018

Beneficial owner network map

2 nodes Person Company
KANVASS FUNDADA 2018 …Benito BattistaBenito Battista

Registered actos

  1. Ceses/DimisionesPublished 22/10/2020· Registered 01/10/2020· I/A 7
  2. NombramientosPublished 22/10/2020· Registered 01/10/2020· I/A 7
  3. NombramientosPublished 06/03/2020· Registered 20/02/2020· I/A 6
  4. Cambio de denominación socialPublished 10/12/2018· Registered 29/11/2018· I/A 5
  5. Cambio de domicilio socialPublished 10/12/2018· Registered 29/11/2018· I/A 5
  6. Declaración de unipersonalidadPublished 10/12/2018· Registered 29/11/2018· I/A 4
  7. Ceses/DimisionesPublished 10/12/2018· Registered 29/11/2018· I/A 4
  8. NombramientosPublished 10/12/2018· Registered 29/11/2018· I/A 4
  9. Cambio de domicilio socialPublished 01/08/2018· Registered 24/07/2018· I/A 3
  10. NombramientosPublished 01/08/2018· Registered 24/07/2018· I/A 2
  11. ConstituciónPublished 01/08/2017· Registered 17/07/2017· I/A 1
  12. Declaración de unipersonalidadPublished 01/08/2017· Registered 17/07/2017· I/A 1
  13. NombramientosPublished 01/08/2017· Registered 17/07/2017· I/A 1

Changes

  1. 06/03/2020Cambio de denominación social

    SOLO ZANDONAI SL→KANVASS FUNDADA 2018 SL

  2. 10/12/2018Cambio de domicilio social

    AVDA ANTONIO DOMINGUEZ 16 - LOCAL 5-B

  3. 10/12/2018Declaración de unipersonalidad

    BENITO BATTISTA

  4. 01/08/2018Cambio de domicilio social

    AVDA DE BRUSELAS 7 (ADEJE)

  5. 01/08/2017Declaración de unipersonalidad

    ZANDONAI MANUEL

Capital · events

  1. 01/08/2017Constitución
    Initial capital: 3 000,00 €

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. 11/09/2024#8247391
    KANVASS FUNDADA 2018 SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 59416, I/A BAJA (28.08.24).
  2. 22/10/2020#6084475
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    KANVASS FUNDADA 2018 SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: BARICHELLO SILVIA. Ceses/Dimisiones. Adm. Unico: BENITO BATTISTA. Nombramientos. Adm. Unico: BARICHELLO SILVIA. Datos registrales. T 3514…
  3. 06/03/2020#5831220
    Nombramientos
    KANVASS FUNDADA 2018 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DI GROTTOLE GIADA. Datos registrales. T 3514 , F 106, S 8, H TF 59416, I/A 6 (20.02.20).
  4. 10/12/2018#5166979

    Company name: SOLO ZANDONAI SL

    Cambio de denominación socialCambio de domicilio social
    SOLO ZANDONAI SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. KANVASS FUNDADA 2018 SL. Cambio de domicilio social. AVDA ANTONIO DOMINGUEZ 16 - LOCAL 5-B. PLAYA DE LA (ARONA). Datos registrales. T 3514 , F 106, S 8, H TF 59416, I/A 5 (…
  5. 10/12/2018#5166978

    Company name: SOLO ZANDONAI SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SOLO ZANDONAI SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BENITO BATTISTA. Ceses/Dimisiones. Adm. Unico: ZANDONAI MANUEL. Nombramientos. Adm. Unico: BENITO BATTISTA. Datos registrales. T 3514 , F 105, S 8, H TF 59416…
  6. 01/08/2018#4992552

    Company name: SOLO ZANDONAI SL

    Cambio de domicilio social
    SOLO ZANDONAI SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Cambio de domicilio social. AVDA DE BRUSELAS 7 (ADEJE). Datos registrales. T 3514 , F 105, S 8, H TF 59416, I/A 3 (24.07.18).
  7. 01/08/2018#4992551

    Company name: SOLO ZANDONAI SL

    Nombramientos
    SOLO ZANDONAI SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ESTEBAN VENTURA ALEJANDRO. Datos registrales. T 3514 , F 104, S 8, H TF 59416, I/A 2 (24.07.18).
  8. 01/08/2017#4487696

    Company name: SOLO ZANDONAI SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLO ZANDONAI SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.06.17. Objeto social: Objeto. La sociedad tendrá por objeto las siguientes actividades: - Inversión colectiva, fondos y entidades financieras similares. - Restau…

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 2017

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 addressAVDA ANTONIO DOMINGUEZ 16 - LOCAL 5-B, Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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