AREA RURAL TEGUESTE SL
Hoja TF15532· NIF B38460713
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Del Rosario Martin Francisco Javier
Legal information
Legal information for AREA RURAL TEGUESTE SL
Activity
AREA RURAL TEGUESTE 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 5 distinct types of filing.
Directors and representatives
Directors
Current
- Del Rosario Martin Francisco JavierSince 28/02/2011Administrador Único
Former
- Suarez Rodriguez Juan AlbertoCeased on 28/02/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Rosario Martin Francisco Javier100 %
Individual · ultimate beneficial owner · since 21/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/03/2011· Registered 28/02/2011· I/A 5
- NombramientosPublished 21/03/2011· Registered 28/02/2011· I/A 5
- Modificaciones estatutariasPublished 21/03/2011· Registered 28/02/2011· I/A 5
- Cambio de domicilio socialPublished 21/03/2011· Registered 28/02/2011· I/A 5
- Declaración de unipersonalidadPublished 21/03/2011· Registered 28/02/2011· I/A 4
Changes
- 21/03/2011Cambio de domicilio social
C/ LAS FLORES 14 - BAJO.- (TEGUESTE)
- 21/03/2011Declaración de unipersonalidad
DEL ROSARIO MARTIN FRANCISCO JAVIER
- 21/03/2011Modificaciones estatutarias
Timeline (BORME)
- 21/03/2011#1131877Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AREA RURAL TEGUESTE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DEL ROSARIO MARTIN FRANCISCO JAVIER;SUAREZ RODRIGUEZ JUAN ALBERTO. Nombramientos. Adm. Unico: DEL ROSARIO MARTIN FRANCISCO JAVIER. Modificaciones estatutarias. Cambio… - 21/03/2011#1131876Declaración de unipersonalidad
AREA RURAL TEGUESTE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DEL ROSARIO MARTIN FRANCISCO JAVIER. Datos registrales. T 1534 , F 66, S 8, H TF 15532, I/A 4 (28.02.11).
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.