SM GROUP CANARY SL

Hoja TF51702· NIF B76601533

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
19/04/2013
Director :
Skrobisz Michal Srzysztof
Former name :
SICKMEDS GROUP SL

Legal information

Legal information for SM GROUP CANARY SL

NIF
Hoja registral
IRUS1000235859574
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date19/04/2013
Register referenceTomo 3271 · Folio 222 · Hoja TF51702
Former names
SICKMEDS SEEDS SL2013-04-19 → 2017-01-25
SICKMEDS GROUP SL2017-01-25
StatusVigente

Activity

SM GROUP CANARY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas” (CNAE 0128). It was incorporated on 19 April 2013. The Spanish commercial register has published 6 filings for this company, from 19 April 2013 to 25 January 2017, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

0128 · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas

Corporate purpose

ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades Profesionales. 5. Industrias manufactureras.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SM GROUP CANARY SLSkrobisz Michal SrzysztofSkrobisz Michal Srzy…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SM GROUP CANARY SLSkrobisz Michal SrzysztofSkrobisz Michal Srzy…

Beneficial owner (UBO)

Skrobisz Michal Srzysztof100 %

Individual · ultimate beneficial owner · since 19/04/2013

Beneficial owner network map

2 nodes Person Company
SM GROUP CANARY SLSkrobisz Michal SrzysztofSkrobisz Michal Srzy…

Registered actos

  1. Cambio de denominación socialPublished 25/01/2017· Registered 11/01/2017· I/A 2
  2. Cambio de denominación socialPublished 25/01/2017· Registered 11/01/2017· I/A 3
  3. Cambio de domicilio socialPublished 25/01/2017· Registered 11/01/2017· I/A 3
  4. ConstituciónPublished 19/04/2013· Registered 10/04/2013· I/A 1
  5. Declaración de unipersonalidadPublished 19/04/2013· Registered 10/04/2013· I/A 1
  6. NombramientosPublished 19/04/2013· Registered 10/04/2013· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SICKMEDS GROUP SL→SM GROUP CANARY SL

  2. 25/01/2017Cambio de denominación social

    SICKMEDS SEEDS SL→SICKMEDS GROUP SL

  3. 25/01/2017Cambio de domicilio social

    C/ MIRADOR DE LA CUMBRITA 16-B - CABO BLANCO (ARONA)

  4. 19/04/2013Declaración de unipersonalidad

    SKROBISZ MICHAL SRZYSZTOF

Capital · events

  1. 19/04/2013Constitución
    Initial capital: 3 050,00 €

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. 25/01/2017#4210857

    Company name: SICKMEDS SEEDS SL

    Cambio de denominación social
    SICKMEDS SEEDS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. SICKMEDS GROUP SL. Datos registrales. T 3271 , F 222, S 8, H TF 51702, I/A 2 (11.01.17).
  2. 25/01/2017#4210856

    Company name: SICKMEDS GROUP SL

    Cambio de denominación socialCambio de domicilio social
    SICKMEDS GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. SM GROUP CANARY SL. Cambio de domicilio social. C/ MIRADOR DE LA CUMBRITA 16-B - CABO BLANCO (ARONA). Datos registrales. T 3271 , F 222, S 8, H TF 51702, I/A 3 (11.01.17).
  3. 19/04/2013#2238845

    Company name: SICKMEDS SEEDS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SICKMEDS SEEDS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 10.04.13. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio …

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 2013

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/ MIRADOR DE LA CUMBRITA 16-B - CABO BLANCO (ARONA), 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 — Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas — are listed together.

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