THE SCOTTISH COLONIAL SL

Hoja TF48454· NIF B76538511

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/04/2011
Director :
Fraser Paul Francis

Legal information

Legal information for THE SCOTTISH COLONIAL SL

NIF
Hoja registral
IRUS1000235346872
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/04/2011
Register referenceTomo 3178 · Folio 209 · Hoja TF48454
StatusVigente

Activity

THE SCOTTISH COLONIAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 5 April 2011. The Spanish commercial register has published 7 filings for this company, from 5 April 2011 to 27 May 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La sociedad tiene por objeto el comercio al por mayor o al menor por correo o por catalogo de toda clase de artículos de menaje, hogar, regalo, bisutería, joyería y textiles en general, así como prendas de vestir y tocado. La importación y exportación de toda clase de subproductos derivados de la in.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
THE SCOTTISH COLONIAL…Fraser Paul FrancisFraser Paul Francis

Cap table · shareholdings

  • INGLISTON TENERIFE LIMITED100 %

    Legal entity · since 05/04/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
THE SCOTTISH COLONIAL…Ingliston Tenerife LimitedIngliston Tenerife L…

Beneficial owner (UBO)

INGLISTON TENERIFE LIMITED100 %

Legal entity · since 05/04/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
THE SCOTTISH COLONIAL…Ingliston Tenerife LimitedIngliston Tenerife L…

Registered actos

  1. Reducción de capitalPublished 27/05/2022· Registered 16/05/2022· I/A 5
  2. NombramientosPublished 16/01/2018· Registered 05/01/2018· I/A 4
  3. NombramientosPublished 09/06/2016· Registered 31/05/2016· I/A 3
  4. Ampliación de capitalPublished 03/06/2011· Registered 18/05/2011· I/A 2
  5. ConstituciónPublished 05/04/2011· Registered 21/03/2011· I/A 1
  6. Declaración de unipersonalidadPublished 05/04/2011· Registered 21/03/2011· I/A 1
  7. NombramientosPublished 05/04/2011· Registered 21/03/2011· I/A 1

Changes

  1. 05/04/2011Declaración de unipersonalidad

    INGLISTON TENERIFE LIMITED

Capital · events

  1. 27/05/2022Reducción de capital
    Resulting capital: 3 100,00 €
  2. 03/06/2011Ampliación de capital
    Resulting capital: 1 253 082,00 € (+1 249 982,00 €)
  3. 05/04/2011Constitución
    Initial capital: 3 100,00 €

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. 27/05/2022#6988596
    Reducción de capital
    THE SCOTTISH COLONIAL SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 1.249.982,00 Euros. Resultante Suscrito: 3.100,00 Euros. Datos registrales. T 3178 , F 209, S 8, H TF 48454, I/A 5 (16.05.22).
  2. 16/01/2018#4696260
    Nombramientos
    THE SCOTTISH COLONIAL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HERNANDEZ COELLO MARTIN. Datos registrales. T 3178 , F 208, S 8, H TF 48454, I/A 4 ( 5.01.18).
  3. 09/06/2016#3893762
    Nombramientos
    THE SCOTTISH COLONIAL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: VERCELLONE LUIS MANUEL. Datos registrales. T 3178 , F 207, S 8, H TF 48454, I/A 3 (31.05.16).
  4. 03/06/2011#1243498
    Ampliación de capital
    THE SCOTTISH COLONIAL SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 1.249.982,00 Euros. Resultante Suscrito: 1.253.082,00 Euros. Datos registrales. T 3178 , F 206, S 8, H TF 48454, I/A 2 (18.05.11).
  5. 05/04/2011#1157011
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE SCOTTISH COLONIAL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.03.11. Objeto social: La sociedad tiene por objeto el comercio al por mayor o al menor por correo o por catalogo de toda clase de artículos de menaje, ho…

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 2011

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 addressZONA CENTRO CIAL, 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector