INSULAR DE PRODUCTOS PARA LA CONSTRUCCION Y LA INDUSTRIA SL
Hoja TF13783
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 347 488,00 €
Legal information
Legal information for INSULAR DE PRODUCTOS PARA LA CONSTRUCCION Y LA INDUSTRIA SL
Activity
INSULAR DE PRODUCTOS PARA LA CONSTRUCCION Y LA INDUSTRIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 11 filings for this company, from 16 February 2009 to 21 January 2015, across 5 distinct types of filing. Its registered share capital is 1 347 488,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Wagner Jorge AlejandroCeased on 12/01/2015PresidenteConsejero
- Picazo Perez AngelCeased on 20/12/2012Presidente
- SATOCAN SACeased on 12/01/2015Vicepresidente
- Moreno Diaz Andres LuisCeased on 12/01/2015Consejero Delegado MancomunadoConsejero
- Laynez Bretones Manuel AlejandroCeased on 12/01/2015Consejero
- Guedes Duarte EduardoCeased on 20/12/2012Consejero
- Curia Martinez Alayon NestorCeased on 14/07/2011Consejero
- Serrano Valverde RafaelCeased on 28/01/2009Consejero
- Gonzalez Gonzalez BenitoCeased on 28/01/2009Consejero
- Cabrera Toste OctavioCeased on 12/01/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2015· Registered 12/01/2015· I/A 24
- NombramientosPublished 21/01/2015· Registered 12/01/2015· I/A 24
- DisoluciónPublished 21/01/2015· Registered 12/01/2015· I/A 24
- ExtinciónPublished 21/01/2015· Registered 12/01/2015· I/A 24
- Ceses/DimisionesPublished 07/02/2013· Registered 20/12/2012· I/A 23
- NombramientosPublished 07/02/2013· Registered 20/12/2012· I/A 23
- Reducción de capitalPublished 31/08/2012· Registered 16/08/2012· I/A 22
- Ceses/DimisionesPublished 03/08/2011· Registered 14/07/2011· I/A 21
- NombramientosPublished 03/08/2011· Registered 14/07/2011· I/A 21
- Ceses/DimisionesPublished 16/02/2009· Registered 28/01/2009· I/A 20
- NombramientosPublished 16/02/2009· Registered 28/01/2009· I/A 20
Capital · events
- 31/08/2012Reducción de capitalResulting capital: 1 347 488,00 €
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)
- 21/01/2015#3150792Ceses/DimisionesNombramientosDisoluciónExtinción
INSULAR DE PRODUCTOS PARA LA CONSTRUCCION Y LA INDUSTRIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: CABRERA TOSTE OCTAVIO. Secretario: CABRERA TOSTE OCTAVIO. Consejero: SATOCAN SA;LAYNEZ BRETONES MANUEL ALEJANDRO. Cons.Del.Man: SA… - 07/02/2013#2114798Ceses/DimisionesNombramientos
INSULAR DE PRODUCTOS PARA LA CONSTRUCCION Y LA INDUSTRIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GUEDES DUARTE EDUARDO;PICAZO PEREZ ANGEL. Cons.Del.Man: PICAZO PEREZ ANGEL. Presidente: PICAZO PEREZ ANGEL. Nombramientos. Consejer… - 31/08/2012#1879988Reducción de capital
INSULAR DE PRODUCTOS PARA LA CONSTRUCCION Y LA INDUSTRIA SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 2.120.312,00 Euros. Resultante Suscrito: 1.347.488,00 Euros. Datos registrales. T 3186 , F 138, S 8, H TF 13783, I/A 22… - 03/08/2011#1328539Ceses/DimisionesNombramientos
INSULAR DE PRODUCTOS PARA LA CONSTRUCCION Y LA INDUSTRIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: CURIA MARTINEZ ALAYON NESTOR. Presidente: SATOCAN SA. Vicepresid.: PICAZO PEREZ ANGEL. Nombramientos. Presidente: PICAZO PEREZ ANGE… - 16/02/2009#72558Ceses/DimisionesNombramientos
INSULAR DE PRODUCTOS PARA LA CONSTRUCCION Y LA INDUSTRIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GONZALEZ GONZALEZ BENITO. Vicepresid.: SERRANO VALVERDE RAFAEL. Consejero: SERRANO VALVERDE RAFAEL. Cons.Del.Man: SERRANO VALVERDE …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.