KASARKE CANARIAS SL

Hoja TF49831· NIF B76566199

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
09/03/2012
Director :
Afonso Ossorio Maria Jose

Legal information

Legal information for KASARKE CANARIAS SL

NIF
Hoja registral
IRUS1000235537872
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date09/03/2012
Register referenceTomo 3219 · Folio 88 · Hoja TF49831
StatusVigente

Activity

KASARKE CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 9 March 2012. The Spanish commercial register has published 6 filings for this company, from 9 March 2012 to 26 March 2021, across 6 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

2366

Corporate purpose

OBJETO.- La Sociedad tiene por objeto: a) La fabricación, transporte, venta y compra de cementos, morteros, áridos, bloques y de cualquier otra cosa.b) La fabricación y comercialización de hormigones de todo tipo. c) El transporte demercancías y materiales de construcción. d) La fabricación, import.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
KASARKE CANARIAS SLAfonso Ossorio Maria JoseAfonso Ossorio Maria…SOLTE TENERIFE SLSOLTE TENERIFE SLEL ROSARIO, ACTIVIDADES INMOBILIARIAS SLEL ROSARIO, ACTIVIDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KASARKE CANARIAS SLAfonso Ossorio Maria JoseAfonso Ossorio Maria…

Beneficial owner (UBO)

Afonso Ossorio Maria Jose100 %

Individual · ultimate beneficial owner · since 09/03/2012

Beneficial owner network map

2 nodes Person Company
KASARKE CANARIAS SLAfonso Ossorio Maria JoseAfonso Ossorio Maria…

Registered actos

  1. Modificaciones estatutariasPublished 26/03/2021· Registered 16/03/2021· I/A 3
  2. Ampliacion del objeto socialPublished 26/03/2021· Registered 16/03/2021· I/A 3
  3. Cambio de domicilio socialPublished 24/12/2015· Registered 11/12/2015· I/A 2
  4. ConstituciónPublished 09/03/2012· Registered 20/02/2012· I/A 1
  5. Declaración de unipersonalidadPublished 09/03/2012· Registered 20/02/2012· I/A 1
  6. NombramientosPublished 09/03/2012· Registered 20/02/2012· I/A 1

Changes

  1. 26/03/2021Ampliación del objeto social

    Fabricación de otros productos minerales no metálicos (C.N.A.E.2399). Alojamientos Turísticos y otros alojamientos de corta estancia (C.N.A.E. 5520). Otros alojamientos (C.N.A.E. 5590). Alquiler de bienes inmobiliarios por cuenta propia (C.N.A.E. 6820).-

  2. 26/03/2021Modificaciones estatutarias
  3. 24/12/2015Cambio de domicilio social

    C/ JOSE MURPHY 1 2 3 (SANTA CRUZ DE TENERIFE)

  4. 09/03/2012Declaración de unipersonalidad

    AFONSO OSSORIO MARIA JOSE

Capital · events

  1. 09/03/2012Constitución
    Initial capital: 18 000,00 €

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. 26/03/2021#6330141
    Modificaciones estatutariasAmpliacion del objeto social
    KASARKE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 25..- El cargo de administrador será retribuido; los Administradores tendrán como retribución la cantidad fija que, para cada ejercicio, les señale la Junta Gener…
  2. 24/12/2015#3649126
    Cambio de domicilio social
    KASARKE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ JOSE MURPHY 1 2 3 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3219 , F 87, S 8, H TF 49831, I/A 2 (11.12.15).
  3. 09/03/2012#1633987
    ConstituciónDeclaración de unipersonalidadNombramientos
    KASARKE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 17.02.12. Objeto social: OBJETO.- La Sociedad tiene por objeto: a) La fabricación, transporte, venta y compra de cementos, morteros, áridos, bloques y de cualqui…

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 2012

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/ JOSE MURPHY 1 2 3 (SANTA CRUZ DE TENERIFE), 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 — CNAE 2366 — are listed together.

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