PROMOTORA ARAYA-PLAZA SL

Hoja TF18190· NIF B38506333

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mesa Baute Juan

Legal information

Legal information for PROMOTORA ARAYA-PLAZA SL

NIF
Hoja registral
IRUS1000229791588
Legal formSociedad Limitada (SL)
Register referenceTomo 1706 · Folio 136 · Hoja TF18190
StatusVigente

Activity

PROMOTORA ARAYA-PLAZA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 21 June 2013 to 3 March 2014, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PROMOTORA ARAYA-PLAZA…Mesa Baute JuanMesa Baute JuanCONSTRUCCIONES RODRIGUEZ MESA SLCONSTRUCCIONES RODRI…

Registered actos

  1. NombramientosPublished 03/03/2014· Registered 20/02/2014· I/A 7
  2. Ceses/DimisionesPublished 29/01/2014· Registered 20/01/2014· I/A 6
  3. NombramientosPublished 29/01/2014· Registered 20/01/2014· I/A 6
  4. Ceses/DimisionesPublished 21/06/2013· Registered 13/06/2013· I/A 5
  5. NombramientosPublished 21/06/2013· Registered 13/06/2013· I/A 5
  6. Modificaciones estatutariasPublished 21/06/2013· Registered 13/06/2013· I/A 4

Changes

  1. 21/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2014#2698475
    Nombramientos
    PROMOTORA ARAYA-PLAZA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MESA MARRERO LIDIA JANET. Datos registrales. T 1706 , F 136, S 8, H TF 18190, I/A 7 (20.02.14).
  2. 29/01/2014#2642852
    Ceses/DimisionesNombramientos
    PROMOTORA ARAYA-PLAZA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MESA MARRERO LIDIA JANET. Nombramientos. Adm. Unico: MESA BAUTE JUAN. Datos registrales. T 1706 , F 136, S 8, H TF 18190, I/A 6 (20.01.14).
  3. 21/06/2013#2337097
    Ceses/DimisionesNombramientos
    PROMOTORA ARAYA-PLAZA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MESA BAUTE JUAN. Nombramientos. Adm. Unico: MESA MARRERO LIDIA JANET. Datos registrales. T 1706 , F 136, S 8, H TF 18190, I/A 5 (13.06.13).
  4. 21/06/2013#2337096
    Modificaciones estatutarias
    PROMOTORA ARAYA-PLAZA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 20. Administración y Representacion.- El cargo de Administrador será retribuido, con un importe fijo que determinará laJunta General para cada ejercicio. La retribuci…

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 addressPlaza 148, Araya., SANTA CRUZ DE TENERIFE, CANDELARIA
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 6812 — are listed together.

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