PREFABRICADOS REALEJOS SA

Hoja TF274· NIF A38231130

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PREFABRICADOS REALEJOS SA

NIF
Hoja registral
IRUS1000392451665
Legal formSociedad Anónima (SA)
Register referenceTomo 659 · Folio 168 · Hoja TF274
StatusVigente

Activity

PREFABRICADOS REALEJOS SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 9 December 2010 to 24 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
PREFABRICADOS REALEJO…CARPER EXPLOTACIONES E INVERSIONES SLCARPER EXPLOTACIONES…Farrais Luis AndresFarrais Luis AndresQuintero Molina FranciscoQuintero Molina Fran…FARRAIS-REALEJOS II SLFARRAIS-REALEJOS II …FARRAIS PEREZ SLFARRAIS PEREZ SLCONSTRUCCIONES REALEJOS SACONSTRUCCIONES REALE…FARRAIS AGRICOLA SLFARRAIS AGRICOLA SLQUIAVILA SLQUIAVILA SL

Registered actos

  1. Ceses/DimisionesPublished 24/11/2022· Registered 09/11/2022· I/A 21
  2. NombramientosPublished 24/11/2022· Registered 09/11/2022· I/A 21
  3. Modificaciones estatutariasPublished 24/11/2022· Registered 09/11/2022· I/A 21
  4. ReeleccionesPublished 02/10/2020· Registered 16/09/2020· I/A 20
  5. Ceses/DimisionesPublished 24/12/2015· Registered 14/12/2015· I/A 19
  6. NombramientosPublished 24/12/2015· Registered 14/12/2015· I/A 19
  7. ReeleccionesPublished 09/12/2010· Registered 26/11/2010· I/A 18

Changes

  1. 24/11/2022Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2022#7261269
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PREFABRICADOS REALEJOS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: FARRAIS LUIS ANDRES. Presidente: FARRAIS LUIS ANDRES. Cons.Del.Man: FARRAIS LUIS ANDRES. Consejero: QUINTERO MOLINA FRANCISCO. Secretario: QUINTERO MOLINA FRANCISCO.…
  2. 02/10/2020#6058806
    Reelecciones
    PREFABRICADOS REALEJOS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: FARRAIS LUIS ANDRES. Presidente: FARRAIS LUIS ANDRES. Cons.Del.Man: FARRAIS LUIS ANDRES. Consejero: QUINTERO MOLINA FRANCISCO. Secretario: QUINTERO MOLINA FRANCISCO. Con…
  3. 24/12/2015#3649140
    Ceses/DimisionesNombramientos
    PREFABRICADOS REALEJOS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: FARRAIS LUIS ANDRES. Presidente: FARRAIS LUIS ANDRES. Cons.Del.Man: FARRAIS LUIS ANDRES. Consejero: QUINTERO MOLINA FRANCISCO. Secretario: QUINTERO MOLINA FRANCISCO.…
  4. 09/12/2010#978421
    Reelecciones
    PREFABRICADOS REALEJOS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: FARRAIS LUIS ANDRES. Presidente: FARRAIS LUIS ANDRES. Cons.Del.Man: FARRAIS LUIS ANDRES. Consejero: QUINTERO MOLINA FRANCISCO. Secretario: QUINTERO MOLINA FRANCISCO. Con…

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 addressCallle La Zamora, s/n., SANTA CRUZ DE TENERIFE, REALEJOS, LOS
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 4792 — are listed together.

Prospect this sectorAll companies in this sector