SIYA IMPORT CANARIAS SL

Hoja IF4362· NIF B35775451

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
73 526,76 €
Directors :
Kumar Tahil Nitin, Marsh Billie Ann

Legal information

Legal information for SIYA IMPORT CANARIAS SL

NIF
Hoja registral
IRUS1000195170773
Legal formSociedad Limitada (SL)
Share capital73 526,76 €
Register referenceTomo 90 · Folio 175 · Hoja IF4362
StatusVigente

Activity

SIYA IMPORT CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 15 September 2009 to 13 May 2024, across 6 distinct types of filing. Its registered share capital is 73 526,76 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SIYA IMPORT CANARIAS …Kumar Tahil NitinKumar Tahil NitinMarsh Billie AnnMarsh Billie AnnENVASES BIODEGRADABLES CANARIOS SOCIEDAD LIMITADA EN LIQUIDACIONENVASES BIODEGRADABL…MOLLIE'S BAR CANARIAS, SOCIEDAD LIMITADAMOLLIE'S BAR CANARIA…APRIL FOOLS SLAPRIL FOOLS SLNIF:B44911881NIF:B44911881

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SIYA IMPORT CANARIAS …Marsh Billie AnnMarsh Billie AnnMOLLIE'S BAR CANARIAS, SOCIEDAD LIMITADAMOLLIE'S BAR CANARIA…APRIL FOOLS SLAPRIL FOOLS SL

Beneficial owner (UBO)

Marsh Billie Ann100 %

Individual · ultimate beneficial owner · since 13/05/2024

Beneficial owner network map

4 nodes Person Company
SIYA IMPORT CANARIAS …Marsh Billie AnnMarsh Billie AnnMOLLIE'S BAR CANARIAS, SOCIEDAD LIMITADAMOLLIE'S BAR CANARIA…APRIL FOOLS SLAPRIL FOOLS SL

Registered actos

  1. Ceses/DimisionesPublished 13/05/2024· Registered 30/04/2024· I/A 8
  2. NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 8
  3. Cambio de domicilio socialPublished 13/05/2024· Registered 30/04/2024· I/A 8
  4. Declaración de unipersonalidadPublished 13/05/2024· Registered 30/04/2024· I/A 7
  5. Ampliación de capitalPublished 22/03/2019· Registered 12/03/2019· I/A 6
  6. Ceses/DimisionesPublished 08/09/2016· Registered 31/08/2016· I/A 5
  7. NombramientosPublished 08/09/2016· Registered 31/08/2016· I/A 5
  8. Ceses/DimisionesPublished 15/09/2009· Registered 02/09/2009· I/A 4
  9. NombramientosPublished 15/09/2009· Registered 02/09/2009· I/A 4
  10. Modificaciones estatutariasPublished 15/09/2009· Registered 02/09/2009· I/A 4

Changes

  1. 13/05/2024Cambio de domicilio social

    AVDA NUESTRA SEÑORA DEL CARMEN-CENTRO COMERCIAL LO (OLIVA (LA))

  2. 13/05/2024Declaración de unipersonalidad

    MARSH BILLIE ANN

  3. 15/09/2009Modificaciones estatutarias

Capital · events

  1. 22/03/2019Ampliación de capital
    Resulting capital: 73 526,76 € (+68 476,68 €)

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. 13/05/2024#8074073
    Ceses/DimisionesNombramientosCambio de domicilio social
    SIYA IMPORT CANARIAS SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: TAHIL TAHIL HITESH KUMAR. Nombramientos. Adm. Unico: MARSH BILLIE ANN. Cambio de domicilio social. AVDA NUESTRA SEÑORA DEL CARMEN-CENTRO COMERCIAL LO (OLIVA (LA)). Datos …
  2. 13/05/2024#8074072
    Declaración de unipersonalidad
    SIYA IMPORT CANARIAS SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: MARSH BILLIE ANN. Datos registrales. T 90 , F 175, S 8, H IF 4362, I/A 7 (30.04.24).
  3. 22/03/2019#5321474
    Ampliación de capital
    SIYA IMPORT CANARIAS SL(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 68.476,68 Euros. Resultante Suscrito: 73.526,76 Euros. Datos registrales. T 90 , F 174, S 8, H IF 4362, I/A 6 (12.03.19).
  4. 08/09/2016#4018073
    Ceses/DimisionesNombramientos
    SIYA IMPORT CANARIAS SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: TAHIL TAHIL NICKY KUMAR. Nombramientos. Adm. Unico: TAHIL TAHIL HITESH KUMAR. Datos registrales. T 90 , F 174, S 8, H IF 4362, I/A 5 (31.08.16).
  5. 15/09/2009#386017
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIYA IMPORT CANARIAS SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: KUMAR TAHIL NITIN;KUMAR HITESH. Nombramientos. Adm. Unico: KUMAR TAHIL NITIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…

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 NUESTRA SEÑORA DEL CARMEN-CENTRO COMERCIAL LO (OLIVA (LA)), Las Palmas
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector