PASION CANARIA SL

Hoja TF33260· NIF B38757092

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
410 590,00 €
Directors :
Mahesh Harpalani Harpalani, Sharan Mahesh Harpalani Manghnani

Legal information

Legal information for PASION CANARIA SL

NIF
Hoja registral
IRUS1000233033445
Legal formSociedad Limitada (SL)
Share capital410 590,00 €
Register referenceTomo 3824 · Folio 60 · Hoja TF33260
StatusVigente

Activity

PASION CANARIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 9 filings for this company, from 21 March 2011 to 15 February 2024, across 5 distinct types of filing. Its registered share capital is 410 590,00 €.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PASION CANARIA SLHarpalani Harpalani MaheshHarpalani Harpalani …Harpalani Manghnani Sharan MaheshHarpalani Manghnani …

Registered actos

  1. Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 8
  2. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 8
  3. Reducción de capitalPublished 13/01/2023· Registered 20/12/2022· I/A 7
  4. Ampliación de capitalPublished 13/01/2023· Registered 20/12/2022· I/A 7
  5. Cambio de domicilio socialPublished 20/02/2019· Registered 07/02/2019· I/A 6
  6. Ceses/DimisionesPublished 27/04/2018· Registered 17/04/2018· I/A 5
  7. NombramientosPublished 27/04/2018· Registered 17/04/2018· I/A 5
  8. Ampliación de capitalPublished 07/03/2016· Registered 23/02/2016· I/A 4
  9. Cambio de domicilio socialPublished 21/03/2011· Registered 09/03/2011· I/A 3

Changes

  1. 20/02/2019Cambio de domicilio social

    AVDA DE LOS PUEBLOS 20 - CENTRO COMERCIAL SAN EUGE (ADEJE)

  2. 21/03/2011Cambio de domicilio social

    C/ LONDRES S/N - COMPLEJO SUN BEACH, LOCAL LD1-LD2 (ADEJE)

Capital · events

  1. 13/01/2023Reducción de capitalAmpliación de capital
    Resulting capital: 410 590,00 € (−25 550,00 €)
  2. 07/03/2016Ampliación de capital
    Resulting capital: 821 180,00 € (+815 580,00 €)

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. 15/02/2024#7936309
    Ceses/DimisionesNombramientos
    PASION CANARIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HARPALANI HARPALANI MAHESH KAKUMAL. Nombramientos. Adm. Solid.: SHARAN MAHESH HARPALANI MANGHNANI;MAHESH HARPALANI HARPALANI. Otros conceptos: Cambio del Organo de Administ…
  2. 13/01/2023#7329396
    Reducción de capitalAmpliación de capital
    PASION CANARIA SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 410.590,00 Euros. Resultante Suscrito: 410.590,00 Euros. Ampliación de capital. Capital: 25.550,00 Euros. Resultante Suscrito: 436.140,00 Euros. Otros conceptos:…
  3. 20/02/2019#5270282
    Cambio de domicilio social
    PASION CANARIA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA DE LOS PUEBLOS 20 - CENTRO COMERCIAL SAN EUGE (ADEJE). Datos registrales. T 2556 , F 189, S 8, H TF 33260, I/A 6 ( 7.02.19).
  4. 27/04/2018#4859569
    Ceses/DimisionesNombramientos
    PASION CANARIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HARPALANI HARPALANI HARESH KAKUMAL;HARPALANI HARPALANI MAHESH KAKUMAL. Nombramientos. Adm. Unico: HARPALANI HARPALANI MAHESH KAKUMAL. Otros conceptos: Cambio del Organo de…
  5. 07/03/2016#3754596
    Ampliación de capital
    PASION CANARIA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 815.580,00 Euros. Resultante Suscrito: 821.180,00 Euros. Datos registrales. T 2556 , F 185, S 8, H TF 33260, I/A 4 (23.02.16).
  6. 21/03/2011#1132029
    Cambio de domicilio social
    PASION CANARIA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LONDRES S/N - COMPLEJO SUN BEACH, LOCAL LD1-LD2 (ADEJE). Datos registrales. T 2556 , F 185, S 8, H TF 33260, I/A 3 ( 9.03.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LOS PUEBLOS 20 - CENTRO COMERCIAL SAN EUGE (ADEJE), 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 — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector