PASE CANARIAS SL
Hoja TF46714· NIF B76500172
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 14/01/2010
- Director :
- Puente Fernandez Enrique
Legal information
Legal information for PASE CANARIAS SL
Activity
PASE CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 14 January 2010. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
A) La adquisición, distribución, importación, exportación, fabricación, promoción, comercialización y venta de cualesquiera labores del tabaco, citándose a título meramente ejemplificativo, los cigarrillos, cigarros, puros, puritos, tabaco y picadura de pipa, de liar y de mascar, así como de...
Directors and representatives
Directors
Current
- Puente Fernandez EnriqueSince 29/12/2009Administrador Único
Directors network map
Cap table · shareholdings
- Venerable Capital100 %
Individual · since 14/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Venerable Capital100 %
Individual · ultimate beneficial owner · since 14/01/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 14/01/2010· Registered 29/12/2009· I/A 2
- ConstituciónPublished 14/01/2010· Registered 29/12/2009· I/A 1
- Declaración de unipersonalidadPublished 14/01/2010· Registered 29/12/2009· I/A 1
- NombramientosPublished 14/01/2010· Registered 29/12/2009· I/A 1
Changes
- 14/01/2010Declaración de unipersonalidad
VENERABLE CAPITAL
Capital · events
- 14/01/2010ConstituciónInitial capital: 30 000,00 €
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)
- 14/01/2010#539316Nombramientos
PASE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: TRECEÑO SANCHEZ ELENA;REVUELTO OCA JORGE;JORRO GOMEZ MUGICA ISABEL RAFAELA. Datos registrales. T 3121 , F 198, S 8, H TF 46714, I/A 2 (29.12.09).
- 14/01/2010#539315ConstituciónDeclaración de unipersonalidadNombramientos
PASE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 30.11.09. Objeto social: A) La adquisición, distribución, importación, exportación, fabricación, promoción, comercialización y venta de cualesquiera labores del tab…
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 2010
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.