SANTANA VASILEUSKI SL

Hoja TF58723· NIF B76731223

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/03/2017
Director :
Santana Hernandez Alejandro

Legal information

Legal information for SANTANA VASILEUSKI SL

NIF
Hoja registral
IRUS1000237061258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/03/2017
Register referenceTomo 3492 · Folio 52 · Hoja TF58723
StatusVigente

Activity

SANTANA VASILEUSKI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 30 March 2017. The Spanish commercial register has published 5 filings for this company, from 30 March 2017 to 20 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Artículo 2º.- Objeto Social. Constituye el objeto de la Sociedad: 1. Principalmente, la adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de título y activos financiero, pudiendo, en general, realizar toda clase de actividades de inversión mobil.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SANTANA VASILEUSKI SLSantana Hernandez AlejandroSantana Hernandez Al…GRAMAP SLGRAMAP SLMACARONESIA SUNCARE SLMACARONESIA SUNCARE …DENTAL IZSAN SLDENTAL IZSAN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANTANA VASILEUSKI SLSantana Hernandez AlejandroSantana Hernandez Al…

Beneficial owner (UBO)

Santana Hernandez Alejandro100 %

Individual · ultimate beneficial owner · since 30/03/2017

Beneficial owner network map

2 nodes Person Company
SANTANA VASILEUSKI SLSantana Hernandez AlejandroSantana Hernandez Al…

Registered actos

  1. Cambio de domicilio socialPublished 20/10/2022· Registered 11/10/2022· I/A 3
  2. Cambio de domicilio socialPublished 05/04/2019· Registered 25/03/2019· I/A 2
  3. ConstituciónPublished 30/03/2017· Registered 21/03/2017· I/A 1
  4. Declaración de unipersonalidadPublished 30/03/2017· Registered 21/03/2017· I/A 1
  5. NombramientosPublished 30/03/2017· Registered 21/03/2017· I/A 1

Changes

  1. 20/10/2022Cambio de domicilio social

    C/ CLEMENCIA HARDISSON 2 - VIVIENDA 30 (SANTA CRUZ DE TENERIFE)

  2. 05/04/2019Cambio de domicilio social

    C/ SUAREZ GUERRA 40 4 (SANTA CRUZ DE TENERIFE)

  3. 30/03/2017Declaración de unipersonalidad

    SANTANA HERNANDEZ ALEJANDRO

Capital · events

  1. 30/03/2017Constitución
    Initial capital: 3 000,00 €

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. 20/10/2022#7205590
    Cambio de domicilio social
    SANTANA VASILEUSKI SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ CLEMENCIA HARDISSON 2 - VIVIENDA 30 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3492 , F 52, S 8, H TF 58723, I/A 3 (11.10.22).
  2. 05/04/2019#5344109
    Cambio de domicilio social
    SANTANA VASILEUSKI SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ SUAREZ GUERRA 40 4 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3492 , F 52, S 8, H TF 58723, I/A 2 (25.03.19).
  3. 30/03/2017#4316618
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANTANA VASILEUSKI SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.03.17. Objeto social: Artículo 2º.- Objeto Social. Constituye el objeto de la Sociedad: 1. Principalmente, la adquisición, tenencia, disfrute, administración…

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 2017

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/ CLEMENCIA HARDISSON 2 - VIVIENDA 30 (SANTA CRUZ DE TENERIFE), 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector