AGENER CANARIAS SL
Hoja TF16433· NIF B38466850
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Perez Benito Domingo
Legal information
Legal information for AGENER CANARIAS SL
Activity
AGENER CANARIAS 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 8 March 2013 to 11 April 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Gonzalez Perez Benito DomingoSince 22/02/2013Administrador Único
Former
- Estevez Mesa VicenteCeased on 29/03/2023Administrador Mancomunado
- Hernandez Lemus Ivan JesusCeased on 22/02/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/04/2023· Registered 29/03/2023· I/A 9
- NombramientosPublished 11/04/2023· Registered 29/03/2023· I/A 9
- Cambio de domicilio socialPublished 23/02/2023· Registered 13/02/2023· I/A 8
- Ceses/DimisionesPublished 08/03/2013· Registered 22/02/2013· I/A 7
- NombramientosPublished 08/03/2013· Registered 22/02/2013· I/A 7
- Modificaciones estatutariasPublished 08/03/2013· Registered 22/02/2013· I/A 7
Changes
- 23/02/2023Cambio de domicilio social
C/ EL PESADOR 4 - TOSCAL-LONGUERA (REALEJOS (LOS))
- 08/03/2013Modificaciones estatutarias
Timeline (BORME)
- 11/04/2023#7480493Ceses/DimisionesNombramientos
AGENER CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: GONZALEZ PEREZ BENITO DOMINGO;ESTEVEZ MESA VICENTE. Nombramientos. Adm. Unico: GONZALEZ PEREZ BENITO DOMINGO. Otros conceptos: Cambio del Organo de Administración: Admin… - 23/02/2023#7405561Cambio de domicilio social
AGENER CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ EL PESADOR 4 - TOSCAL-LONGUERA (REALEJOS (LOS)). Datos registrales. T 1556 , F 6, S 8, H TF 16433, I/A 8 (13.02.23).
- 08/03/2013#2168430Ceses/DimisionesNombramientosModificaciones estatutarias
AGENER CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ LEMUS IVAN JESUS;ESTEVEZ MESA VICENTE;GONZALEZ PEREZ BENITO DOMINGO. Nombramientos. Adm. Mancom.: GONZALEZ PEREZ BENITO DOMINGO;ESTEVEZ MESA VICENTE. Modificac…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4324 — are listed together.