SANCAPLAT SL
Hoja TF27543· NIF B38659405
- 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
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
- Santana Rodriguez Miriam AdolfinaSince 11/12/2015Administrador Único
Former
- Santana Rodriguez MireyaCeased on 15/12/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santana Rodriguez Miriam Adolfina100 %
Individual · ultimate beneficial owner · since 27/12/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/01/2020· Registered 15/12/2019· I/A 4
- NombramientosPublished 08/01/2020· Registered 15/12/2019· I/A 4
- Declaración de unipersonalidadPublished 27/12/2019· Registered 16/12/2019· I/A 5
- Ceses/DimisionesPublished 24/12/2015· Registered 11/12/2015· I/A 3
- NombramientosPublished 24/12/2015· Registered 11/12/2015· I/A 3
- Cambio de domicilio socialPublished 24/12/2015· Registered 11/12/2015· I/A 3
Changes
- 27/12/2019Declaración de unipersonalidad
SANTANA RODRIGUEZ MIRIAM ADOLFINA
- 24/12/2015Cambio de domicilio social
AVDA REPUBLICA ARGENTINA 73 (SAN CRISTOBAL DE LA LAGUNA)
Timeline (BORME)
- 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).
- 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).
- 08/01/2020#10538359Ceses/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: … - 27/12/2019#5730733Declaración 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).
- 24/12/2015#3649107Ceses/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… - 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/… - 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
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de frutos tropicales y subtropicales — are listed together.