LAS CANDIAS SL
Hoja TF38175· NIF B38840013
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Panizza In Santillo Sandra
Legal information
Legal information for LAS CANDIAS SL
Activity
LAS CANDIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 10 September 2010 to 3 September 2020, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Panizza In Santillo SandraSince 31/08/2010Administrador Único
Authorised representatives
Current
- Regalado Garcia Miguel AngelSince 10/05/2011Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 10/09/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SERVICIOS Y MANTENIMIENTO HOTELERO DE TENERIFE SL100 %Vigente
Legal entity · since 10/09/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 24/05/2011· Registered 10/05/2011· I/A 5
- NombramientosPublished 27/09/2010· Registered 13/09/2010· I/A 4
- Ceses/DimisionesPublished 10/09/2010· Registered 31/08/2010· I/A 3
- NombramientosPublished 10/09/2010· Registered 31/08/2010· I/A 3
- Modificaciones estatutariasPublished 10/09/2010· Registered 31/08/2010· I/A 3
- Declaración de unipersonalidadPublished 10/09/2010· Registered 31/08/2010· I/A 2
Changes
- 10/09/2010Declaración de unipersonalidad
SERVICIOS Y MANTENIMIENTO HOTELERO DE TENERIFE SL
- 10/09/2010Modificaciones estatutarias
Timeline (BORME)
- 03/09/2020#6021116
LAS CANDIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2776 , F 139, S 8, H TF 38175, I/A BAJA (10.08.20).
- 24/05/2011#1226610Nombramientos
LAS CANDIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: REGALADO GARCIA MIGUEL ANGEL. Datos registrales. T 2776 , F 139, S 8, H TF 38175, I/A 5 (10.05.11).
- 27/09/2010#889199Nombramientos
LAS CANDIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SANTILLO ARTURO. Datos registrales. T 2776 , F 138, S 8, H TF 38175, I/A 4 (13.09.10).
- 10/09/2010#873556Ceses/DimisionesNombramientosModificaciones estatutarias
LAS CANDIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: REGALADO GARCIA MIGUEL ANGEL;SANTILLO ARTURO;GONZALEZ MORALES FRANCISCO JOSE. Nombramientos. Adm. Unico: PANIZZA IN SANTILLO SANDRA. Modificaciones estatutarias. Cambio del … - 10/09/2010#873555Declaración de unipersonalidad
LAS CANDIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SERVICIOS Y MANTENIMIENTO HOTELERO DE TENERIFE SL. Datos registrales. T 2776 , F 138, S 8, H TF 38175, I/A 2 (31.08.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.