SOL Y VIDA CANARIAS SL

Hoja TF35420· NIF B38800934

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Batista Perez Pablo

Legal information

Legal information for SOL Y VIDA CANARIAS SL

NIF
Hoja registral
IRUS1000233375565
Legal formSociedad Limitada (SL)
Register referenceTomo 2667 · Folio 209 · Hoja TF35420
StatusVigente

Activity

SOL Y VIDA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 10 filings for this company, from 1 December 2017 to 14 September 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SOL Y VIDA CANARIAS SLBatista Perez PabloBatista Perez PabloSEPROPYME SLSEPROPYME SLBIOCOMUNIDAD SLBIOCOMUNIDAD SLNIF:B38667168NIF:B38667168NIF:B38752564NIF:B38752564

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOL Y VIDA CANARIAS SLGeuenich BurkhardGeuenich Burkhard

Beneficial owner (UBO)

Geuenich Burkhard100 %

Individual · ultimate beneficial owner · since 23/11/2018

Beneficial owner network map

2 nodes Person Company
SOL Y VIDA CANARIAS SLGeuenich BurkhardGeuenich Burkhard

Registered actos

  1. Ceses/DimisionesPublished 14/09/2023· Registered 06/09/2023· I/A 6
  2. NombramientosPublished 14/09/2023· Registered 06/09/2023· I/A 6
  3. Declaración de unipersonalidadPublished 23/11/2018· Registered 12/11/2018· I/A 4
  4. Ceses/DimisionesPublished 23/11/2018· Registered 12/11/2018· I/A 3
  5. NombramientosPublished 23/11/2018· Registered 12/11/2018· I/A 3
  6. Cambio de domicilio socialPublished 23/11/2018· Registered 12/11/2018· I/A 3
  7. Ceses/DimisionesPublished 01/12/2017· Registered 20/11/2017· I/A 2
  8. NombramientosPublished 01/12/2017· Registered 20/11/2017· I/A 2

Changes

  1. 23/11/2018Cambio de domicilio social

    CTRA GENERAL DE PUERTO DE LA CRUZ LAS ARENAS Km 12 (PUERTO DE LA CRUZ)

  2. 23/11/2018Declaración de unipersonalidad

    GEUENICH BURKHARD

Timeline (BORME)

  1. 14/09/2023#7711081
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SOL Y VIDA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: BIOCOMUNIDAD S.L.U. Ceses/Dimisiones. Adm. Unico: GEUENICH BURKHARD. Nombramientos. Adm. Unico: BATISTA PEREZ PABLO. Datos registrales. T …
  2. 27/01/2021#6226386
    SOL Y VIDA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Se rectifica la inscripción 3ª en cuanto al NIE del Administrador Unico.- Datos registrales. T 2667 , F 209, S 8, H TF 35420, I/A 5 (12.01.21).
  3. 23/11/2018#5143779
    Declaración de unipersonalidad
    SOL Y VIDA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GEUENICH BURKHARD. Datos registrales. T 2667 , F 209, S 8, H TF 35420, I/A 4 (12.11.18).
  4. 23/11/2018#5143778
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOL Y VIDA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DOLL QUIRIN MARTIN. Nombramientos. Adm. Unico: GEUENICH BURKHARD. Cambio de domicilio social. CTRA GENERAL DE PUERTO DE LA CRUZ LAS ARENAS Km 12 (PUERTO DE LA CRUZ). D…
  5. 01/12/2017#4645292
    Ceses/DimisionesNombramientos
    SOL Y VIDA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GEUENICH BURKHARD. Nombramientos. Adm. Unico: DOLL QUIRIN MARTIN. Datos registrales. T 2667 , F 208, S 8, H TF 35420, I/A 2 (2…

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 addressCTRA GENERAL DE PUERTO DE LA CRUZ LAS ARENAS Km 12 (PUERTO DE LA CRUZ), 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 — Comercio al por mayor no especializado — are listed together.

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