AHLERS CONSIGNATARIA SA

Hoja TF3591· NIF A38007878

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Anónima (SA)
Directors :
TEIDE INVERSIONES SA, M8 LAGUNA SA

Legal information

Legal information for AHLERS CONSIGNATARIA SA

NIF
Hoja registral
IRUS1000224668364
Legal formSociedad Anónima (SA)
Register referenceTomo 1139 · Folio 190 · Hoja TF3591
StatusVigente

Activity

AHLERS CONSIGNATARIA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 11 filings for this company, from 7 December 2010 to 20 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
AHLERS CONSIGNATARIA …TEIDE INVERSIONES SATEIDE INVERSIONES SACITEDON INVERSIONES SLCITEDON INVERSIONES …TELICA COMUNICACIONES SLTELICA COMUNICACIONE…ELECTRONICA INTEGRAL DE CANARIAS SAELECTRONICA INTEGRAL…RAHN DISTRIBUCION EUROPA SIGLO XXI SARAHN DISTRIBUCION EU…PROMOCIONES ISLA DEL HIERRO SOCIEDAD ANONIMAPROMOCIONES ISLA DEL…

Registered actos

  1. NombramientosPublished 20/11/2024· Registered 06/11/2024· I/A 92
  2. ReeleccionesPublished 20/11/2024· Registered 06/11/2024· I/A 92
  3. ReeleccionesPublished 07/11/2019· Registered 28/10/2019· I/A 90
  4. Modificaciones estatutariasPublished 20/03/2015· Registered 18/02/2015· I/A 89
  5. Ceses/DimisionesPublished 20/03/2015· Registered 18/02/2015· I/A 88
  6. NombramientosPublished 20/03/2015· Registered 18/02/2015· I/A 88
  7. Modificaciones estatutariasPublished 20/03/2015· Registered 18/02/2015· I/A 88
  8. RevocacionesPublished 24/05/2013· Registered 14/05/2013· I/A 87
  9. RevocacionesPublished 30/03/2011· Registered 10/03/2011· I/A 86
  10. RevocacionesPublished 29/12/2010· Registered 11/12/2010· I/A 85
  11. ReeleccionesPublished 07/12/2010· Registered 23/11/2010· I/A 84

Changes

  1. 20/03/2015Modificaciones estatutarias
  2. 20/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 20/11/2024#8353753
    NombramientosReelecciones
    AHLERS CONSIGNATARIA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Representan: CARRILLO MOLINA CLARA. Reelecciones. Adm. Unico: TEIDE INVERSIONES SA. Datos registrales. S 8 , H TF 3591, I/A 92 ( 6.11.24).
  2. 07/11/2019#5650313
    Reelecciones
    AHLERS CONSIGNATARIA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: TEIDE INVERSIONES SA. Datos registrales. T 1139 , F 190, S 8, H TF 3591, I/A 90 (28.10.19).
  3. 20/03/2015#3245360
    Modificaciones estatutarias
    AHLERS CONSIGNATARIA SA(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 14º.- Sin contenido.. Datos registrales. T 1139 , F 190, S 8, H TF 3591, I/A 89 (18.02.15).
  4. 20/03/2015#3245359
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AHLERS CONSIGNATARIA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: TEIDE INVERSIONES SA;AHLERS EVELYN. Nombramientos. Adm. Unico: TEIDE INVERSIONES SA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  5. 24/05/2013#2292421
    Revocaciones
    AHLERS CONSIGNATARIA SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: ALVAREZ CERVERA MANUEL. Apoderado: ALVAREZ CERVERA MANUEL. Apo.Manc.: ALVAREZ CERVERA MANUEL;ALVAREZ CERVERA MANUEL. Apoderado: ALVAREZ CERVERA MANUEL. Apo.Manc.: ALVAREZ …
  6. 30/03/2011#1147649
    Revocaciones
    AHLERS CONSIGNATARIA SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: GALVAN HERNANDEZ ORESTES;GONCALVES CORREIA SILVIO VENCESLAU;SELLES FERREIRO ADRIAN. Apo.Manc.: SELLES FERREIRO ADRIAN. Apoderado: BORRATXERO BRIZ MIGUEL. Datos registrales…
  7. 29/12/2010#1009819
    Revocaciones
    AHLERS CONSIGNATARIA SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: MARTIN MARRERO JOSE ALFONSO;XUAREZ DE LA GUARDIA ANTONIO JUAN;XUAREZ DE LA GUARDIA ANTONIO JUAN;MARTIN MARRERO JOSE ALFONSO;XUAREZ DE LA GUARDIA ANTONIO JUAN;SOSA FLORES F…
  8. 07/12/2010#976890
    Reelecciones
    AHLERS CONSIGNATARIA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: TEIDE INVERSIONES SA;AHLERS EVELYN. Datos registrales. T 1139 , F 188, S 8, H TF 3591, I/A 84 (23.11.10).

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 TRES DE MAYO, 30, 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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

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