VITACRAB SL

Hoja TF22325· NIF B38544425

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Croissant Jan Philipp

Legal information

Legal information for VITACRAB SL

NIF
Hoja registral
IRUS1000230703022
Legal formSociedad Limitada (SL)
Register referenceTomo 1942 · Folio 97 · Hoja TF22325
StatusVigente

Activity

VITACRAB SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 3 filings for this company, from 19 March 2019 to 25 June 2020, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VITACRAB SLCroissant Jan PhilippCroissant Jan Philipp

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VITACRAB SLCroissant Jan PhilippCroissant Jan Philipp

Beneficial owner (UBO)

Croissant Jan Philipp100 %

Individual · ultimate beneficial owner · since 25/06/2020

Beneficial owner network map

2 nodes Person Company
VITACRAB SLCroissant Jan PhilippCroissant Jan Philipp

Registered actos

  1. Declaración de unipersonalidadPublished 25/06/2020· Registered 11/06/2020· I/A 5
  2. Ceses/DimisionesPublished 19/03/2019· Registered 04/03/2019· I/A 4
  3. NombramientosPublished 19/03/2019· Registered 04/03/2019· I/A 4

Changes

  1. 25/06/2020Declaración de unipersonalidad

    CROISSANT JAN PHILIPP

Timeline (BORME)

  1. 25/06/2020#5920229
    Declaración de unipersonalidad
    VITACRAB SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CROISSANT JAN PHILIPP. Datos registrales. T 1942 , F 97, S 8, H TF 22325, I/A 5 (11.06.20).
  2. 19/03/2019#5314535
    Ceses/DimisionesNombramientos
    VITACRAB SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: SCHENK HELMUT KARL;SCHENK HELGA ELISABETH. Nombramientos. Adm. Unico: CROISSANT JAN PHILIPP. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…

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 VENEZUELA, 28 BAJO 4, SANTA CRUZ DE TENERIFE, SANTA URSULA
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector