TYNANTHUS CANARIAS SL

Hoja TF50714· NIF B76581982

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/09/2012
Directors :
Luisa Maria Darias Castilla, INDALECIO DARIAS HEREDEROS SL

Legal information

Legal information for TYNANTHUS CANARIAS SL

NIF
Hoja registral
IRUS1000235693990
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/09/2012
Register referenceTomo 3246 · Folio 54 · Hoja TF50714
StatusVigente

Activity

TYNANTHUS CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 27 September 2012. The Spanish commercial register has published 8 filings for this company, from 27 September 2012 to 29 October 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La sociedad tiene por objeto: 1. La compra, permuta, venta, alquiler o arrendamiento de toda clase de fincas rústicas o urbanas, la urbanización, división y parcelación de fincas, la construcción de edificios, casa, chalets,bungalow, apartamentos, hoteles, urbanizaciones, viviendas o locales, su de.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

14 nodes Person Company
TYNANTHUS CANARIAS SLINDALECIO DARIAS HEREDEROS SLINDALECIO DARIAS HER…Darias Castilla Luisa MariaDarias Castilla Luis…INVERSIONES UCANCA 2016 SLINVERSIONES UCANCA 2…ARIDOS Y HORMIGONES GOMERA SLARIDOS Y HORMIGONES …INVERSIONES SAN CRISTOBAL SLINVERSIONES SAN CRIS…CONSTRUCCIONES PUNTALLANA SLCONSTRUCCIONES PUNTA…INDALECIO DARIAS HEREDEROS SLINDALECIO DARIAS HER…CONSTRUCCIONES DARIAS S.A.CONSTRUCCIONES DARIA…NIF:A38020392NIF:A38020392NIF:B38375143NIF:B38375143NIF:B38766192NIF:B38766192HOTEL AGUERE SLHOTEL AGUERE SLFORASSA FAMILIA SUAREZ SLFORASSA FAMILIA SUAR…

Registered actos

  1. Ceses/DimisionesPublished 29/10/2025· Registered 22/10/2025· I/A 6
  2. NombramientosPublished 29/10/2025· Registered 22/10/2025· I/A 6
  3. NombramientosPublished 21/06/2024· Registered 12/06/2024· I/A 5
  4. NombramientosPublished 27/05/2022· Registered 12/05/2022· I/A 3
  5. Ceses/DimisionesPublished 27/01/2022· Registered 17/01/2022· I/A 2
  6. NombramientosPublished 27/01/2022· Registered 17/01/2022· I/A 2
  7. ConstituciónPublished 27/09/2012· Registered 17/09/2012· I/A 1
  8. NombramientosPublished 27/09/2012· Registered 17/09/2012· I/A 1

Capital · events

  1. 27/09/2012Constitución
    Initial capital: 3 000,00 €

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. 29/10/2025#8890760
    Ceses/DimisionesNombramientos
    TYNANTHUS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DARIAS CASTILLA INDALECIO. Nombramientos. Adm. Solid.: LUISA MARIA DARIAS CASTILLA. Datos registrales. S 8 , H TF 50714, I/A 6 (22.10.25).
  2. 21/06/2024#8137147
    Nombramientos
    TYNANTHUS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: JIMENEZ DARIAS JOSE FERNANDO. Datos registrales. S 8 , H TF 50714, I/A 5 (12.06.24).
  3. 27/05/2022#6988522
    Nombramientos
    TYNANTHUS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: CABEZAS DE HERRERA SANTAMARIA PEDRO. Datos registrales. T 3246 , F 54, S 8, H TF 50714, I/A 3 (12.05.22).
  4. 27/01/2022#6783420
    Ceses/DimisionesNombramientos
    TYNANTHUS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: RAMON GIL DARIAS HERRERA SLU;DARIAS HERRERA FERNANDO JESUS. Nombramientos. Adm. Solid.: DARIAS CASTILLA INDALECIO. Datos registrales. T 3246 , F 54, S 8, H TF 50714, I…
  5. 27/09/2012#1913881
    ConstituciónNombramientos
    TYNANTHUS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.08.12. Objeto social: La sociedad tiene por objeto: 1. La compra, permuta, venta, alquiler o arrendamiento de toda clase de fincas rústicas o urbanas, la ur…

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 2012

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 addressURB EL GRAMAL, - BLOQUE III, LOS ANDENES (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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