EXPLOTACIONES TURISTICAS CANASUR SOCIEDAD LIMITADA

Hoja TF2719· NIF B38083358

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
58 072,00 €
Director :
Calero Leal Angel Moises
Former name :
SIMON RUEDA HERMANOS SL

Legal information

Legal information for EXPLOTACIONES TURISTICAS CANASUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000224982882
Legal formSociedad Limitada (SL)
Share capital58 072,00 €
Register referenceTomo 1582 · Folio 222 · Hoja TF2719
Former names
SIMON RUEDA HERMANOS SL2011-05-04 → 2016-01-18
StatusVigente

Activity

EXPLOTACIONES TURISTICAS CANASUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 4 May 2011 to 18 January 2016, across 4 distinct types of filing. Its registered share capital is 58 072,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 18/01/2016· Registered 04/01/2016· I/A 19
  2. Ceses/DimisionesPublished 20/03/2015· Registered 05/03/2015· I/A 18
  3. NombramientosPublished 20/03/2015· Registered 05/03/2015· I/A 18
  4. Modificaciones estatutariasPublished 20/03/2015· Registered 05/03/2015· I/A 18
  5. Modificaciones estatutariasPublished 25/02/2013· Registered 11/02/2013· I/A 17
  6. Ampliación de capitalPublished 21/02/2012· Registered 09/02/2012· I/A 16
  7. NombramientosPublished 04/05/2011· Registered 16/04/2011· I/A 15

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SIMON RUEDA HERMANOS SL→EXPLOTACIONES TURISTICAS CANASUR SOCIEDAD LIMITADA

  2. 20/03/2015Modificaciones estatutarias
  3. 25/02/2013Modificaciones estatutarias

Capital · events

  1. 21/02/2012Ampliación de capital
    Resulting capital: 58 072,00 € (+30 500,00 €)

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. 18/01/2016#3666674

    Company name: SIMON RUEDA HERMANOS SL

    Nombramientos
    SIMON RUEDA HERMANOS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: SIMON VARELA ANTONIO LUIS;SIMON VARELA MANUEL JUAN. Datos registrales. T 1582 , F 222, S 8, H TF 2719, I/A 19 ( 4.01.16).
  2. 20/03/2015#3245671

    Company name: SIMON RUEDA HERMANOS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIMON RUEDA HERMANOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: SIMON VARELA MANUEL JUAN;SIMON VARELA ANTONIO LUIS;VARELA RAVELO CANDELARIA. Presidente: VARELA RAVELO CANDELARIA. Cons.Del.Man: VARELA RAVELO CANDELARIA;SIMON VARELA …
  3. 25/02/2013#2144965

    Company name: SIMON RUEDA HERMANOS SL

    Modificaciones estatutarias
    SIMON RUEDA HERMANOS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 29º.- Retribución.- El cargo de administrador o consejero será retribuido. Dicha retribución consitirá en la cantidad fija anual que, para cada ejercicio, acu…
  4. 21/02/2012#1604119

    Company name: SIMON RUEDA HERMANOS SL

    Ampliación de capital
    SIMON RUEDA HERMANOS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 30.500,00 Euros. Resultante Suscrito: 58.072,00 Euros. Datos registrales. T 1582 , F 221, S 8, H TF 2719, I/A 16 ( 9.02.12).
  5. 04/05/2011#1197024

    Company name: SIMON RUEDA HERMANOS SL

    Nombramientos
    SIMON RUEDA HERMANOS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Cons.Del.Sol: SIMON VARELA MANUEL JUAN. Datos registrales. T 1582 , F 220, S 8, H TF 2719, I/A 15 (16.04.11).

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 addressLA HOYA, 43, SANTA CRUZ DE TENERIFE, PUERTO DE LA CRUZ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province