PEREZ TACORONTE SL

Hoja TF25307· NIF B38618443

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 869 500,00 €
Directors :
Martin Saenz Maria Dolores, Martin Saenz Luisa Esther, Martin Saenz Myriam, Martin Saenz Antonia Maria, Martin Saenz Carolina

Legal information

Legal information for PEREZ TACORONTE SL

NIF
Hoja registral
IRUS1000231600330
Legal formSociedad Limitada (SL)
Share capital3 869 500,00 €
Register referenceTomo 2787 · Folio 162 · Hoja TF25307
StatusVigente

Activity

PEREZ TACORONTE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 5 filings for this company, from 30 March 2011 to 22 December 2011, across 4 distinct types of filing. Its registered share capital is 3 869 500,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PEREZ TACORONTE SLMartin Saenz Antonia MariaMartin Saenz Antonia…Martin Saenz CarolinaMartin Saenz CarolinaMartin Saenz Maria DoloresMartin Saenz Maria D…Martin Saenz MyriamMartin Saenz MyriamMartin Saenz Luisa EstherMartin Saenz Luisa E…HISPANO CANARIA DE INMUEBLES SAHISPANO CANARIA DE I…TINERDIA SLTINERDIA SL

Registered actos

  1. NombramientosPublished 22/12/2011· Registered 07/12/2011· I/A 10
  2. Ampliación de capitalPublished 04/07/2011· Registered 14/06/2011· I/A 9
  3. Ceses/DimisionesPublished 30/03/2011· Registered 14/03/2011· I/A 8
  4. NombramientosPublished 30/03/2011· Registered 14/03/2011· I/A 8
  5. Modificaciones estatutariasPublished 30/03/2011· Registered 14/03/2011· I/A 8

Changes

  1. 30/03/2011Modificaciones estatutarias

Capital · events

  1. 04/07/2011Ampliación de capital
    Resulting capital: 3 869 500,00 € (+300,00 €)

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. 22/12/2011#1514354
    Nombramientos
    PEREZ TACORONTE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Cons.Del.Sol: MARTIN SAENZ LUISA ESTHER. Datos registrales. T 2787 , F 162, S 8, H TF 25307, I/A 10 ( 7.12.11).
  2. 04/07/2011#1287349
    Ampliación de capital
    PEREZ TACORONTE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 300,00 Euros. Resultante Suscrito: 3.869.500,00 Euros. Datos registrales. T 2787 , F 162, S 8, H TF 25307, I/A 9 (14.06.11).
  3. 30/03/2011#1147711
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEREZ TACORONTE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARTIN ZAMORANO LUIS EDUARDO. Nombramientos. Consejero: MARTIN SAENZ MARIA DOLORES;MARTIN SAENZ MYRIAM;MARTIN SAENZ ANTONIA MARIA;MARTIN SAENZ CAROLINA;MARTIN SAENZ LUISA …

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 addressC/ Doctor Manuel Parejo 1, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector