AQUIHERE MANAGEMENT SL

Hoja TF44289· NIF B38949111

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Chiyah Suarez Jose Lorenzo, Menendez Diaz Jorge

Legal information

Legal information for AQUIHERE MANAGEMENT SL

NIF
Hoja registral
IRUS1000234727662
Legal formSociedad Limitada (SL)
Register referenceTomo 3044 · Folio 43 · Hoja TF44289
StatusVigente

Activity

AQUIHERE MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
AQUIHERE MANAGEMENT SLChiyah Suarez Jose LorenzoChiyah Suarez Jose L…Menendez Diaz JorgeMenendez Diaz JorgeWEXCOM 1962 SLWEXCOM 1962 SLURUSMEDICAL SLURUSMEDICAL SLHELICOPTEROS DEL ATLANTICO SAHELICOPTEROS DEL ATL…AVALON TOTAL SLAVALON TOTAL SLADEJE CAFE SLADEJE CAFE SLEMIRA TELEVISION SLEMIRA TELEVISION SLBLUE MARKETING EVENTS SLBLUE MARKETING EVENT…NOVOLTIS SLNOVOLTIS SLWORLD EXPRESSIONS SLWORLD EXPRESSIONS SLPRECISION AUDIOVISUAL SLPRECISION AUDIOVISUA…MENUCE SAMENUCE SAPROMOCIONES ANTEQUERA CASTILLO SOCIEDAD ANONIMAPROMOCIONES ANTEQUER…RESIDENCIAL PORLIER SARESIDENCIAL PORLIER …URBANIZACION PLAYA FAÑABE SOCIEDAD ANONIMAURBANIZACION PLAYA F…CONSTRUCCIONES CALLEJON SA EN LIQUIDACIONCONSTRUCCIONES CALLE…TEACTE SL EN LIQUIDACIONTEACTE SL EN LIQUIDA…GUADAMOJETE SLGUADAMOJETE SL

Registered actos

  1. Ceses/DimisionesPublished 17/11/2010· Registered 30/10/2010· I/A 3
  2. NombramientosPublished 17/11/2010· Registered 30/10/2010· I/A 3
  3. Modificaciones estatutariasPublished 17/11/2010· Registered 30/10/2010· I/A 3
  4. Ampliacion del objeto socialPublished 17/11/2010· Registered 30/10/2010· I/A 3

Changes

  1. 17/11/2010Ampliación del objeto social

    Artículo 2º.- La sociedad tiene por objeto: - El comercio al por menor de combustibles, carburantes, lubricantes y accesorios de vehículos. - La compraventa de todo tipo de vehículos de motor y sin él, incluso acuáticos y deportivos, tanto nacionales como extranjeros, y dentro de éstos los llamados.

  2. 17/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2010#949091
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    AQUIHERE MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CHIYAH SUAREZ JOSE LORENZO. Nombramientos. Adm. Mancom.: CHIYAH SUAREZ JOSE LORENZO;MENENDEZ DIAZ JORGE. Modificaciones estatutarias. Cambio del Organo de Administraci…
  2. 17/11/2010#949090
    AQUIHERE MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3044 , F 42, S 8, H TF 44289, I/A 2 (30.10.10).

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 addressC/ CARLOS J.R. HAMILTON, EDF. BARLOVENTO, OFICINA 2 3, SANTA CRUZ DE TENERIFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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.

Prospect this province