SET CANARY DEVELOPMENT GROUP, SOCIEDAD LIMITADA
Hoja GC65496· NIF B24751703
- Registered address :
- Activity :
- Actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 16/12/2025
- Director :
- Anastasiya Moskalenko
Legal information
Legal information for SET CANARY DEVELOPMENT GROUP, SOCIEDAD LIMITADA
Activity
SET CANARY DEVELOPMENT GROUP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 661). It was incorporated on 16 December 2025. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
661 · Actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
Actividades inmobiliarias por cuenta propia y promoción inmobiliaria. Compraventa de bienes inmobiliarios por cuenta propia. Promoción inmobiliaria. Alquiler de bienes inmobiliarios por cuenta de terceros. Servicios de intermediación para actividades inmobiliarias.
Directors and representatives
Directors
Current
- Anastasiya MoskalenkoSince 09/12/2025Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 16/12/2025· Registered 09/12/2025· I/A 1
- NombramientosPublished 16/12/2025· Registered 09/12/2025· I/A 1
Capital · events
- 16/12/2025ConstituciónInitial capital: 10 000,00 €
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)
- 16/12/2025#8975026ConstituciónNombramientos
SET CANARY DEVELOPMENT GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 28.10.25. Objeto social: Actividades inmobiliarias por cuenta propia y promoción inmobiliaria. Compraventa de bienes inmobiliarios por cuenta pro…
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 2025
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 — Actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.