2021 ALIMENGOMERA, SA

Hoja TF25861· NIF A38572988

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Anónima (SA)
Directors :
Juan Jesus Hernandez Perez, Hernandez Perez Jose Ignacio

Legal information

Legal information for 2021 ALIMENGOMERA, SA

NIF
Hoja registral
IRUS1000231633033
Legal formSociedad Anónima (SA)
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 2181 · Folio 111 · Hoja TF25861
StatusVigente

Activity

2021 ALIMENGOMERA, SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 14 filings for this company, from 16 February 2009 to 11 September 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Former

Directors network map

56 nodes Person Company
2021 ALIMENGOMERA, SAJesus Hernandez Perez JuanJesus Hernandez Pere…Hernandez Gonzalez Juan JoseHernandez Gonzalez J…Hernandez Perez Jose IgnacioHernandez Perez Jose…HOSTELERIA Y RESTAURACION JRC CANARIAS S.L.HOSTELERIA Y RESTAUR…AGROTALLER HERNANDEZ SOCIEDAD LIMITADAAGROTALLER HERNANDEZ…JUNELI INVESTMENT SICAV SAJUNELI INVESTMENT SI…TALLER JUMACA SLTALLER JUMACA SLCAMPUS ENCUADERNACIONES SLCAMPUS ENCUADERNACIO…COMERCIAL JESUMAN SACOMERCIAL JESUMAN SAHERNANDEZ EMPIRE SLHERNANDEZ EMPIRE SLMULTITIENDAS KADO SLMULTITIENDAS KADO SL2016 HF CRISPA SL2016 HF CRISPA SLB ORLY SOCIEDAD LIMITADAB ORLY SOCIEDAD LIMI…SURHIPERTENERIFE SLSURHIPERTENERIFE SLNORTEHIPERTENERIFE SLNORTEHIPERTENERIFE SLSUPERMERCADO NORTETENERIFE SLSUPERMERCADO NORTETE…CENTROHIPERTENERIFE SLCENTROHIPERTENERIFE …2974 ALIMENCAFETERIA SL2974 ALIMENCAFETERIA…POKOAPOKO SLPOKOAPOKO SLAZAHALUNA SLAZAHALUNA SLOPEN COCINA SAOPEN COCINA SAPROYECTOS Y SERVICIOS HERYGON SLPROYECTOS Y SERVICIO…1010 SOLO CARNE SA1010 SOLO CARNE SAMOICANDANAN SLMOICANDANAN SLCASHJESUMAN SLCASHJESUMAN SLNEW LUNELI FUTURO SLNEW LUNELI FUTURO SLFOSTERS CANARIAS SLFOSTERS CANARIAS SLNPANADERIA TARTERIA SLNPANADERIA TARTERIA …2033 CRISLI SL2033 CRISLI SLFINCA ERQUES SLFINCA ERQUES SLCOPISTERIA JALAMA SLCOPISTERIA JALAMA SLMAR TERRE SAMAR TERRE SABROK-MAN S&P SABROK-MAN S&P SAPELICAR TENERIFE SLPELICAR TENERIFE SLHT. BOL. SLHT. BOL. SL1810 PANALTEZA SL1810 PANALTEZA SLSERVICIOS DEL AUTOMOVIL CYCLON SLSERVICIOS DEL AUTOMO…AIQUILE TENERIFE SLAIQUILE TENERIFE SLNEWRAL TENERIFE SLNEWRAL TENERIFE SLCAAZAPA TENERIFE SLCAAZAPA TENERIFE SLGESPEGUIMAR SLGESPEGUIMAR SLJESUSMAN SAJESUSMAN SA2021 ALIMENCASH SA2021 ALIMENCASH SAALIMENJESUMAN SAALIMENJESUMAN SASUPERMERCADOS MANGAREVA SLSUPERMERCADOS MANGAR…SUPERMERCADOS AUKENA SLSUPERMERCADOS AUKENA…HIPER RAIVAVAE SLHIPER RAIVAVAE SLSUPERMERCADOS EFIRENET SLSUPERMERCADOS EFIREN…NUESTRAPANADERIA SLNUESTRAPANADERIA SLHIPERTREBOL SAHIPERTREBOL SAILIP SLILIP SLCIRMAC SLCIRMAC SLMIPIRO SLMIPIRO SLCOMPAÑIA POPULAR CANARIAS SACOMPAÑIA POPULAR CAN…DISCOUNT LA DESPENSA SLDISCOUNT LA DESPENSA…

Registered actos

  1. Ceses/DimisionesPublished 11/09/2024· Registered 01/08/2024· I/A 15
  2. NombramientosPublished 11/09/2024· Registered 01/08/2024· I/A 15
  3. NombramientosPublished 15/12/2023· Registered 01/12/2023· I/A 13
  4. Ceses/DimisionesPublished 27/10/2023· Registered 16/10/2023· I/A 12
  5. NombramientosPublished 27/10/2023· Registered 16/10/2023· I/A 12
  6. Modificaciones estatutariasPublished 27/10/2023· Registered 16/10/2023· I/A 12
  7. NombramientosPublished 19/05/2022· Registered 10/05/2022· I/A 11
  8. ReeleccionesPublished 07/02/2020· Registered 23/01/2020· I/A 10
  9. Modificaciones estatutariasPublished 07/02/2020· Registered 23/01/2020· I/A 10
  10. ReeleccionesPublished 29/01/2014· Registered 16/01/2014· I/A 9
  11. RevocacionesPublished 08/03/2011· Registered 18/02/2011· I/A 8
  12. NombramientosPublished 08/03/2011· Registered 18/02/2011· I/A 8
  13. NombramientosPublished 16/02/2009· Registered 30/01/2009· I/A 7

Changes

  1. 27/10/2023Modificaciones estatutarias
  2. 07/02/2020Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2024#8246734
    2021 ALIMENGOMERA, SA(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Se rectifica la inscripcion 15ª por error en su practica. Datos registrales. S 8 , H TF 25861, I/A 15 ( 1.08.24).
  2. 11/09/2024#8246650
    Ceses/DimisionesNombramientos
    2021 ALIMENGOMERA, SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ GONZALEZ JUAN JOSE. Nombramientos. Adm. Solid.: JUAN JESUS HERNANDEZ PEREZ. Datos registrales. S 8 , H TF 25861, I/A 15 ( 1.08.24).
  3. 15/12/2023#7842554
    Nombramientos
    2021 ALIMENGOMERA, SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HERNANDEZ GONZALEZ LETICIA. Datos registrales. T 2181 , F 111, S 8, H TF 25861, I/A 13 ( 1.12.23).
  4. 27/10/2023#7768000
    Ceses/DimisionesNombramientosModificaciones estatutarias
    2021 ALIMENGOMERA, SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HERNANDEZ PEREZ JOSE IGNACIO. Nombramientos. Adm. Solid.: HERNANDEZ PEREZ JOSE IGNACIO;HERNANDEZ GONZALEZ JUAN JOSE. Modificaciones estatutarias. 17. Organización de la…
  5. 19/05/2022#6969049
    Nombramientos
    2021 ALIMENGOMERA, SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GOMEZ DUMPIERREZ FATIMA. Datos registrales. T 2181 , F 109, S 8, H TF 25861, I/A 11 (10.05.22).
  6. 07/02/2020#5784565
    ReeleccionesModificaciones estatutarias
    2021 ALIMENGOMERA, SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: HERNANDEZ PEREZ JOSE IGNACIO. Modificaciones estatutarias. ARTICULO 13. La convocatoria tanto de las Juntas Generales ordinarias como para las extraordinarias se realizaan …
  7. 29/01/2014#2642805
    Reelecciones
    2021 ALIMENGOMERA, SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: HERNANDEZ PEREZ JOSE IGNACIO. Datos registrales. T 2181 , F 109, S 8, H TF 25861, I/A 9 (16.01.14).
  8. 08/03/2011#1110971
    RevocacionesNombramientos
    2021 ALIMENGOMERA, SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Auditor: S-S AUDITORES SL. Nombramientos. Auditor: VAL AUDITORES ASOCIADOS S.R.C. Datos registrales. T 2181 , F 109, S 8, H TF 25861, I/A 8 (18.02.11).
  9. 16/02/2009#72608
    Nombramientos
    2021 ALIMENGOMERA, SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: S-S AUDITORES SL. Datos registrales. T 2181 , F 109, S 8, H TF 25861, I/A 7 (30.01.09).

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 addresscalle Ingeniero Cervera, 1, Plgo. Mayorazgo., 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector