GUANCHES CANARIAS, SOCIEDAD LIMITADA
Hoja IF7362· NIF B76192251
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/07/2014
- Director :
- Jonsson Nils Gustav
Legal information
Legal information for GUANCHES CANARIAS, SOCIEDAD LIMITADA
Activity
GUANCHES CANARIAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 10 July 2014. The Spanish commercial register has published 5 filings for this company, from 10 July 2014 to 15 December 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE Rev. 2 11.1).
Directors and representatives
Directors
Current
- Jonsson Nils GustavSince 27/06/2014Administrador Único
Directors network map
Cap table · shareholdings
- Jonsson Nils Gustav100 %
Individual · since 10/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jonsson Nils Gustav100 %
Individual · ultimate beneficial owner · since 10/07/2014
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 15/12/2014· Registered 04/12/2014· I/A 2
- Cambio de objeto socialPublished 15/12/2014· Registered 04/12/2014· I/A 2
- ConstituciónPublished 10/07/2014· Registered 27/06/2014· I/A 1
- Declaración de unipersonalidadPublished 10/07/2014· Registered 27/06/2014· I/A 1
- NombramientosPublished 10/07/2014· Registered 27/06/2014· I/A 1
Changes
- 15/12/2014Cambio de objeto social
Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE Rev. 2 11.1).
- 15/12/2014Modificaciones estatutarias
- 10/07/2014Declaración de unipersonalidad
JONSSON NILS GUSTAV
Capital · events
- 10/07/2014ConstituciónInitial capital: 3 100,00 €
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)
- 15/12/2014#3110211Modificaciones estatutariasCambio de objeto social
GUANCHES CANARIAS, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Cambio de objeto social. Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE Rev. 2 11.1). Datos registra… - 10/07/2014#2885629ConstituciónDeclaración de unipersonalidadNombramientos
GUANCHES CANARIAS, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 29.05.14. Objeto social: Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. (CNAE 4639). Fabricación de toda clas…
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 2014
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.