NEGRETE CANARIAS SL
Hoja TF30697· NIF B38704094
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 848,00 €
- Director :
- Alonso Güimil Ignacio Jose
Legal information
Legal information for NEGRETE CANARIAS SL
Activity
NEGRETE CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 22 December 2014 to 22 December 2025, across 4 distinct types of filing. Its registered share capital is 4 848,00 €.
Economic activity (CNAE)
4685
Directors and representatives
Directors
Current
- Alonso Güimil Ignacio JoseAdministrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 22/12/2025· Registered 04/12/2025· I/A 5
- Ampliación de capitalPublished 24/07/2018· Registered 11/07/2018· I/A 3
- Fusión por absorciónPublished 24/07/2018· Registered 11/07/2018· I/A 3
- Modificaciones estatutariasPublished 22/12/2014· Registered 11/12/2014· I/A 2
Changes
- 22/12/2025Cambio de domicilio social
CMNO OLIVER, 22 38006 (SANTA CRUZ DE TENERIFE)
- 24/07/2018Fusión por absorción
- 22/12/2014Modificaciones estatutarias
Capital · events
- 24/07/2018Ampliación de capitalResulting capital: 4 848,00 € (+810,00 €)
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)
- 22/12/2025#8985879Cambio de domicilio social
NEGRETE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CMNO OLIVER, 22 38006 (SANTA CRUZ DE TENERIFE). Datos registrales. S 8 , H TF 30697, I/A 5 ( 4.12.25).
- 24/07/2018#4980723Ampliación de capitalFusión por absorción
NEGRETE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 810,00 Euros. Resultante Suscrito: 4.848,00 Euros. Fusión por absorción. Sociedades absorbidas: NEGRETE MASCOTAS SL. Datos registrales. T 2396 , F 177, S 8, H TF 30697,… - 22/12/2014#3121526Modificaciones estatutarias
NEGRETE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 13. Administración y Representacion.-Para ser nombrado administrador o Consejero no se requerirá la condición de socio. La duración del cargo de Administrador o Consejero …
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
Spanish companies in the same line of business — CNAE 4685 — are listed together.