SANCAPLAT SL

Hoja TF27543· NIF B38659405

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Cultivo de frutos tropicales y subtropicales
Legal form :
Sociedad Limitada (SL)
Director :
Santana Rodriguez Miriam Adolfina

Legal information

Legal information for SANCAPLAT SL

NIF
Hoja registral
IRUS1000232195772
Legal formSociedad Limitada (SL)
Register referenceTomo 2255 · Folio 102 · Hoja TF27543
StatusVigente

Activity

SANCAPLAT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). The Spanish commercial register has published 10 filings for this company, from 11 January 2013 to 28 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

0122 · Cultivo de frutos tropicales y subtropicales

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SANCAPLAT SLSantana Rodriguez MireyaSantana Rodriguez Mi…Santana Rodriguez Miriam AdolfinaSantana Rodriguez Mi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANCAPLAT SLSantana Rodriguez Miriam AdolfinaSantana Rodriguez Mi…

Beneficial owner (UBO)

Santana Rodriguez Miriam Adolfina100 %

Individual · ultimate beneficial owner · since 27/12/2019

Beneficial owner network map

2 nodes Person Company
SANCAPLAT SLSantana Rodriguez Miriam AdolfinaSantana Rodriguez Mi…

Registered actos

  1. Ceses/DimisionesPublished 08/01/2020· Registered 15/12/2019· I/A 4
  2. NombramientosPublished 08/01/2020· Registered 15/12/2019· I/A 4
  3. Declaración de unipersonalidadPublished 27/12/2019· Registered 16/12/2019· I/A 5
  4. Ceses/DimisionesPublished 24/12/2015· Registered 11/12/2015· I/A 3
  5. NombramientosPublished 24/12/2015· Registered 11/12/2015· I/A 3
  6. Cambio de domicilio socialPublished 24/12/2015· Registered 11/12/2015· I/A 3

Changes

  1. 27/12/2019Declaración de unipersonalidad

    SANTANA RODRIGUEZ MIRIAM ADOLFINA

  2. 24/12/2015Cambio de domicilio social

    AVDA REPUBLICA ARGENTINA 73 (SAN CRISTOBAL DE LA LAGUNA)

Timeline (BORME)

  1. 28/06/2024#8148001
    SANCAPLAT SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. S 8 , H TF 27543, I/A alta (17.06.24).
  2. 04/08/2023#7662762
    SANCAPLAT SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2255 , F 103, S 8, H TF 27543, I/A BAJA (24.07.23).
  3. 08/01/2020#10538359
    Ceses/DimisionesNombramientos
    SANCAPLAT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: SANTANA RODRIGUEZ MIREYA;SANTANA RODRIGUEZ MIRIAM ADOLFINA. Nombramientos. Adm. Unico: SANTANA RODRIGUEZ MIRIAM ADOLFINA. Otros conceptos: Cambio del Organo de Administración: 
  4. 27/12/2019#5730733
    Declaración de unipersonalidad
    SANCAPLAT SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SANTANA RODRIGUEZ MIRIAM ADOLFINA. Datos registrales. T 2255 , F 103, S 8, H TF 27543, I/A 5 (16.12.19).
  5. 24/12/2015#3649107
    Ceses/DimisionesNombramientosCambio de domicilio social
    SANCAPLAT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SANTANA RODRIGUEZ MIREYA. Nombramientos. Adm. Solid.: SANTANA RODRIGUEZ MIREYA;SANTANA RODRIGUEZ MIRIAM ADOLFINA. Otros conceptos: Cambio del Organo de Administración: Administr
  6. 07/09/2015#3491139
    SANCAPLAT SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: La inscripcion 1& se rectifica por haberse cometido el error, en su practica de consignar erroneamente el DNI de la administradora unica. Datos registrales. T 2255 , F 102, S 8, H TF 27543, I/
  7. 11/01/2013#2064882
    SANCAPLAT SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que por error se consignó mal el DNI/NIF siendo el correcto 45439776M. Datos registrales. T 2255 , F 98, S 8, H TF 27543, I/A 1 (19.12.01).

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 REPUBLICA ARGENTINA 73 (SAN CRISTOBAL DE LA LAGUNA), 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 — Cultivo de frutos tropicales y subtropicales — are listed together.