ATUNES DE ABONA SL

Hoja TF44773· NIF B38958971

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Perez Maria Carmen

Legal information

Legal information for ATUNES DE ABONA SL

NIF
Hoja registral
IRUS1000234798478
Legal formSociedad Limitada (SL)
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 3058 · Folio 220 · Hoja TF44773
StatusVigente

Activity

ATUNES DE ABONA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 8 filings for this company, from 21 January 2015 to 5 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

0311 · Pesca marina

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Modificaciones estatutariasPublished 05/02/2024· Registered 26/01/2024· I/A 7
  2. Modificaciones estatutariasPublished 03/09/2020· Registered 19/08/2020· I/A 6
  3. NombramientosPublished 31/08/2017· Registered 18/08/2017· I/A 5
  4. Modificaciones estatutariasPublished 23/11/2016· Registered 11/11/2016· I/A 4
  5. Ceses/DimisionesPublished 23/11/2016· Registered 11/11/2016· I/A 3
  6. NombramientosPublished 23/11/2016· Registered 11/11/2016· I/A 3
  7. Ceses/DimisionesPublished 21/01/2015· Registered 12/01/2015· I/A 2
  8. NombramientosPublished 21/01/2015· Registered 12/01/2015· I/A 2

Changes

  1. 05/02/2024Modificaciones estatutarias
  2. 03/09/2020Modificaciones estatutarias
  3. 23/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2024#7916142
    Modificaciones estatutarias
    ATUNES DE ABONA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 29º.- El cargo del órgano de administración será remunerado por el desempeño de sus funciones. Esta retribución será una asignación fija cuyo importe máximo anual …
  2. 03/09/2020#6022809
    Modificaciones estatutarias
    ATUNES DE ABONA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 8..- Transmisión de participaciones sociales.- A) Transmisión voluntaria por actos inter-vivos Es libre la transmisión voluntaria de participaciones sociales que n…
  3. 31/08/2017#4526607
    Nombramientos
    ATUNES DE ABONA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: GARCIA GARCIA DANIEL;GARCIA GARCIA LAURA MARIA;GARCIA CRUZ JULIO ALBERTO. Datos registrales. T 3058 , F 219, S 8, H TF 44773, I/A 5 (18.08.17).
  4. 23/11/2016#4122411
    Modificaciones estatutarias
    ATUNES DE ABONA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 20. 1. Los administradores serán retribuidos por el ejercicio de sus funciones mediante una asignación fija de carácter anual, cuyo importe máximo se aprobará por …
  5. 23/11/2016#4122410
    Ceses/DimisionesNombramientos
    ATUNES DE ABONA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA LAURA MARIA. Nombramientos. Adm. Unico: GARCIA PEREZ MARIA CARMEN. Datos registrales. T 3058 , F 219, S 8, H TF 44773, I/A 3 (11.11.16).
  6. 21/01/2015#3150773
    Ceses/DimisionesNombramientos
    ATUNES DE ABONA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA AMBROSIO. Nombramientos. Adm. Unico: GARCIA GARCIA LAURA MARIA. Datos registrales. T 3058 , F 216, S 8, H TF 44773, I/A 2 (12.01.15).

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 addressAVDA BENITO PEREZ ARMAS, 4 2º 3-EDIFICIO ANDREA, 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 — Pesca marina — are listed together.

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