AMBIENTAL TEDERA SL

Hoja TF50412· NIF B76576628

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
12/07/2012
Director :
Brito Acosta Carlos Miguel

Legal information

Legal information for AMBIENTAL TEDERA SL

NIF
Hoja registral
IRUS1000235646360
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date12/07/2012
Register referenceTomo 3237 · Folio 131 · Hoja TF50412
StatusVigente

Activity

AMBIENTAL TEDERA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 12 July 2012. The Spanish commercial register has published 6 filings for this company, from 12 July 2012 to 8 January 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Corporate purpose

ARTICULO 2. OBJETO. La sociedad tiene por objeto: La Explotación, compra yventa, exportación e importación al por mayor y menor, de todo tipo de semillas y plantas relacionadas con la agricultura. Comercio al por mayor de materias primas agrarias, productos alimenticios, bebidas y tabacos. Comercio.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AMBIENTAL TEDERA SLBrito Acosta Carlos MiguelBrito Acosta Carlos …OBRAS RELINCHON SLOBRAS RELINCHON SLE-FINCAS TENERIFE SLE-FINCAS TENERIFE SLNIF:B56691439NIF:B56691439LINNEO BOREAL SLLINNEO BOREAL SLOBRAS BADANA SLOBRAS BADANA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
AMBIENTAL TEDERA SLBrito Acosta Carlos MiguelBrito Acosta Carlos …OBRAS RELINCHON SLOBRAS RELINCHON SLLINNEO BOREAL SLLINNEO BOREAL SLOBRAS BADANA SLOBRAS BADANA SL

Beneficial owner (UBO)

Brito Acosta Carlos Miguel100 %

Individual · ultimate beneficial owner · since 08/01/2024

Beneficial owner network map

5 nodes Person Company
AMBIENTAL TEDERA SLBrito Acosta Carlos MiguelBrito Acosta Carlos …OBRAS RELINCHON SLOBRAS RELINCHON SLLINNEO BOREAL SLLINNEO BOREAL SLOBRAS BADANA SLOBRAS BADANA SL

Registered actos

  1. Declaración de unipersonalidadPublished 08/01/2024· Registered 26/12/2023· I/A 3
  2. Ceses/DimisionesPublished 08/01/2024· Registered 26/12/2023· I/A 2
  3. NombramientosPublished 08/01/2024· Registered 26/12/2023· I/A 2
  4. Cambio de domicilio socialPublished 08/01/2024· Registered 26/12/2023· I/A 2
  5. ConstituciónPublished 12/07/2012· Registered 28/06/2012· I/A 1
  6. NombramientosPublished 12/07/2012· Registered 28/06/2012· I/A 1

Changes

  1. 08/01/2024Cambio de domicilio social

    C/ MORALIDAD, 30-JARDINES DE GUAJARA 38296 (SAN CRISTOBAL DE LA LAGUNA)

  2. 08/01/2024Declaración de unipersonalidad

    BRITO ACOSTA CARLOS MIGUEL

Capital · events

  1. 12/07/2012Constitución
    Initial capital: 3 010,00 €

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. 08/01/2024#7865486
    Declaración de unipersonalidad
    AMBIENTAL TEDERA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BRITO ACOSTA CARLOS MIGUEL. Datos registrales. T 3237 , F 131, S 8, H TF 50412, I/A 3 (26.12.23).
  2. 08/01/2024#7865485
    Ceses/DimisionesNombramientosCambio de domicilio social
    AMBIENTAL TEDERA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: BRITO ACOSTA CARLOS MIGUEL;HERNANDEZ GONZALEZ SOFIA MARIA. Nombramientos. Adm. Unico: BRITO ACOSTA CARLOS MIGUEL. Otros conceptos: Cambio del Organo de Administración: A…
  3. 12/07/2012#1813402
    ConstituciónNombramientos
    AMBIENTAL TEDERA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 25.06.12. Objeto social: ARTICULO 2. OBJETO. La sociedad tiene por objeto: La Explotación, compra yventa, exportación e importación al por mayor y menor, de todo…

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· Incorporated 2012

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/ MORALIDAD, 30-JARDINES DE GUAJARA 38296 (SAN CRISTOBAL DE LA LAGUNA), 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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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