APLICADORA CANARIA SA
Hoja TF30825· NIF A38042107
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Bacallado Ucelay Juan Jose, Ucelay Jorge Ana, Ucelay Jorge Maria Cloris, Ucelay Jorge Roberto
Legal information
Legal information for APLICADORA CANARIA SA
Activity
APLICADORA CANARIA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 27 January 2011 to 20 February 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Bacallado Ucelay Juan JoseSince 07/01/2011PresidenteConsejero Delegado SolidarioConsejero
- Ucelay Jorge AnaSince 07/01/2011Consejero Delegado SolidarioConsejero
- Ucelay Jorge Maria ClorisSince 07/01/2011Consejero Delegado SolidarioConsejero
- Ucelay Jorge RobertoSince 07/01/2011Consejero Delegado SolidarioConsejeroSecretario
Former
- Ucelay Jorge ClorisCeased on 07/01/2011Consejero
- Hernandez Crua IdairaCeased on 07/01/2011Consejero
Directors network map
Registered actos
- ReeleccionesPublished 20/02/2019· Registered 04/02/2019· I/A 16
- Modificaciones estatutariasPublished 20/02/2019· Registered 04/02/2019· I/A 16
- Ceses/DimisionesPublished 27/01/2011· Registered 07/01/2011· I/A 14
- NombramientosPublished 27/01/2011· Registered 07/01/2011· I/A 14
- Cambio de domicilio socialPublished 27/01/2011· Registered 07/01/2011· I/A 14
Changes
- 20/02/2019Modificaciones estatutarias
- 27/01/2011Cambio de domicilio social
C/ PARIS 1 (ADEJE)
Timeline (BORME)
- 20/02/2019#5269139ReeleccionesModificaciones estatutarias
APLICADORA CANARIA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: BACALLADO UCELAY JUAN JOSE. Presidente: BACALLADO UCELAY JUAN JOSE. Consejero: UCELAY JORGE ROBERTO. Secretario: UCELAY JORGE ROBERTO. Cons.Del.Sol: UCELAY JORGE ROBERTO;BAC… - 20/02/2019#5269138
APLICADORA CANARIA SA(R.M. SANTA CRUZ DE TENERIFE). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2014 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento … - 27/01/2011#1040251Ceses/DimisionesNombramientosCambio de domicilio social
APLICADORA CANARIA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: UCELAY JORGE ANA. Cons.Del.Man: UCELAY JORGE ANA. Consejero: BACALLADO UCELAY JUAN JOSE;UCELAY JORGE ROBERTO;UCELAY JORGE CLORIS;HERNANDEZ CRUA IDAIRA. Presidente: UCELA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.