BALCONES DE MAZO SA

Hoja IP1072· NIF A38223434

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Trujillo Rodriguez Diego Jesus

Legal information

Legal information for BALCONES DE MAZO SA

NIF
Hoja registral
IRUS1000193060763
Legal formSociedad Anónima (SA)
Register referenceTomo 24 · Folio 187 · Hoja IP1072
StatusVigente

Activity

BALCONES DE MAZO SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 15 February 2011 to 21 January 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/01/2021· Registered 07/01/2021· I/A 11
  2. NombramientosPublished 21/01/2021· Registered 07/01/2021· I/A 11
  3. Modificaciones estatutariasPublished 21/01/2021· Registered 07/01/2021· I/A 11
  4. NombramientosPublished 11/12/2015· Registered 30/11/2015· I/A 10
  5. Ceses/DimisionesPublished 11/12/2015· Registered 30/11/2015· I/A 9
  6. NombramientosPublished 11/12/2015· Registered 30/11/2015· I/A 9
  7. Ceses/DimisionesPublished 15/02/2011· Registered 02/02/2011· I/A 8
  8. NombramientosPublished 15/02/2011· Registered 02/02/2011· I/A 8

Changes

  1. 21/01/2021Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2021#6216158
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BALCONES DE MAZO SA(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: TRUJILLO RODRIGUEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: TRUJILLO RODRIGUEZ DIEGO JESUS. Modificaciones estatutarias. Artículo 14º.- La representación de la Socied…
  2. 11/12/2015#3628515
    Nombramientos
    BALCONES DE MAZO SA(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: TRUJILLO PEREZ MIGUEL. Datos registrales. T 24 , F 187, S 8, H IP 1072, I/A 10 (30.11.15).
  3. 11/12/2015#3628514
    Ceses/DimisionesNombramientos
    BALCONES DE MAZO SA(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: TRUJILLO PEREZ MIGUEL. Nombramientos. Adm. Unico: TRUJILLO RODRIGUEZ FRANCISCO JAVIER. Datos registrales. T 24 , F 187, S 8, H IP 1072, I/A 9 (30.11.15).
  4. 15/02/2011#1073582
    Ceses/DimisionesNombramientos
    BALCONES DE MAZO SA(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: TRUJILLO PEREZ MIGUEL. Nombramientos. Adm. Unico: TRUJILLO PEREZ MIGUEL. Datos registrales. T 24 , F 187, S 8, H IP 1072, I/A 8 ( 2.02.11). http://www.boe.es BOLETÍN OFIC…

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 addressAvenida El Puente, Edificio Quinta Verde, 37, SANTA CRUZ DE TENERIFE, SANTA CRUZ DE LA PALMA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector