PRICONS-CANARIAS SL

Hoja TF46848· NIF B38974580

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
84 000,00 €
Incorporation :
02/03/2010
Directors :
Prieto Martin Antonio Hilario, Martin Baez Isidro Jesus

Legal information

Legal information for PRICONS-CANARIAS SL

NIF
Hoja registral
IRUS1000235101338
Legal formSociedad Limitada (SL)
Share capital84 000,00 €
Incorporation date02/03/2010
Register referenceTomo 3127 · Folio 136 · Hoja TF46848
StatusVigente

Activity

PRICONS-CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 2 March 2010. The Spanish commercial register has published 11 filings for this company, from 2 March 2010 to 10 August 2010, across 7 distinct types of filing. Its registered share capital is 84 000,00 €.

Corporate purpose

1) La realización de todas las actividades propias de una empresa inmobiliaria, en especial la compra, venta, tenencia, arrendamiento, adquisición, enajenación y explotación, por cualquier titulo, de toda clase de inmuebles o fincas, rústicas o urbanas, que ejecute la compañía o adquiera, ...

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
PRICONS-CANARIAS SLMartin Baez Isidro JesusMartin Baez Isidro J…Prieto Martin Antonio HilarioPrieto Martin Antoni…PRIVER VENTAS SLPRIVER VENTAS SLPROMOCIONES INMOBILIARIAS VALLE DE HERMIGUA SLPROMOCIONES INMOBILI…ROTENSA SLROTENSA SLORU ARCHIPIELAGO SLORU ARCHIPIELAGO SLASA HANLING SLASA HANLING SLIVESUR CANARIAS SAIVESUR CANARIAS SAENERCOCAN SLENERCOCAN SLPRIMARBA SLPRIMARBA SLIVESUR EL VALLE SLIVESUR EL VALLE SLAPPLETON ROYAL RESORTS SLAPPLETON ROYAL RESOR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PRICONS-CANARIAS SLPrieto Martin Antonio HilarioPrieto Martin Antoni…ORU ARCHIPIELAGO SLORU ARCHIPIELAGO SL

Beneficial owner (UBO)

Prieto Martin Antonio Hilario100 %

Individual · ultimate beneficial owner · since 02/03/2010

Beneficial owner network map

3 nodes Person Company
PRICONS-CANARIAS SLPrieto Martin Antonio HilarioPrieto Martin Antoni…ORU ARCHIPIELAGO SLORU ARCHIPIELAGO SL

Registered actos

  1. Ampliación de capitalPublished 10/08/2010· Registered 14/07/2010· I/A 4
  2. Ceses/DimisionesPublished 21/07/2010· Registered 29/06/2010· I/A 3
  3. NombramientosPublished 21/07/2010· Registered 29/06/2010· I/A 3
  4. Modificaciones estatutariasPublished 21/07/2010· Registered 29/06/2010· I/A 3
  5. Cambio de domicilio socialPublished 21/07/2010· Registered 29/06/2010· I/A 3
  6. Ceses/DimisionesPublished 21/07/2010· Registered 29/06/2010· I/A 2
  7. NombramientosPublished 21/07/2010· Registered 29/06/2010· I/A 2
  8. Cambio de domicilio socialPublished 21/07/2010· Registered 29/06/2010· I/A 2
  9. ConstituciónPublished 02/03/2010· Registered 10/02/2010· I/A 1
  10. Declaración de unipersonalidadPublished 02/03/2010· Registered 10/02/2010· I/A 1
  11. NombramientosPublished 02/03/2010· Registered 10/02/2010· I/A 1

Changes

  1. 21/07/2010Cambio de domicilio social

    C/ VALENTIN SANZ 21 - GALERIA COMERCIAL, LOCAL 3 (SANTA CRUZ DE TENERIFE)

  2. 21/07/2010Cambio de domicilio social

    C/ ELCANO S/N - CENTRO COMERCIAL RADAZUL, LOCAL 1

  3. 21/07/2010Modificaciones estatutarias
  4. 02/03/2010Declaración de unipersonalidad

    PRIETO MARTIN ANTONIO HILARIO

Capital · events

  1. 10/08/2010Ampliación de capital
    Resulting capital: 84 000,00 € (+79 800,00 €)
  2. 02/03/2010Constitución
    Initial capital: 4 200,00 €

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. 10/08/2010#839983
    Ampliación de capital
    PRICONS-CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 79.800,00 Euros. Resultante Suscrito: 84.000,00 Euros. Datos registrales. T 3127 , F 136, S 8, H TF 46848, I/A 4 (14.07.10).
  2. 21/07/2010#812738
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PRICONS-CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PEÑA GARCIA JOSE FERNANDO. Nombramientos. Adm. Mancom.: PRIETO MARTIN ANTONIO HILARIO;MARTIN BAEZ ISIDRO JESUS. Modificaciones estatutarias. Cambio del Organo de Administ…
  3. 21/07/2010#812737
    Ceses/DimisionesNombramientosCambio de domicilio social
    PRICONS-CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PRIETO MARTIN ANTONIO HILARIO. Nombramientos. Adm. Unico: PEÑA GARCIA JOSE FERNANDO. Cambio de domicilio social. C/ VALENTIN SANZ…
  4. 02/03/2010#614816
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRICONS-CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.01.09. Objeto social: 1) La realización de todas las actividades propias de una empresa inmobiliaria, en especial la compra, venta, tenencia, arrendamiento, a…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ELCANO S/N - CENTRO COMERCIAL RADAZUL, LOCAL 1, Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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.

Prospect this province