CRISTALERIA Y METALISTERIA DE TENERIFE SL

Hoja TF4377· NIF A38209532

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Bharwani Bharwani Kumar Tirthdas
Former name :
BHARWANI BROS SA

Legal information

Legal information for CRISTALERIA Y METALISTERIA DE TENERIFE SL

NIF
Hoja registral
IRUS1000225584162
Legal formSociedad Anónima (SA)
Register referenceTomo 2220 · Folio 104 · Hoja TF4377
Former names
BHARWANI BROS SA2010-08-10 → 2021-06-01
StatusVigente

Activity

CRISTALERIA Y METALISTERIA DE TENERIFE SL is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 15 filings for this company, from 10 August 2010 to 1 June 2021, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/09/2016· Registered 24/08/2016· I/A 27
  2. NombramientosPublished 07/09/2016· Registered 24/08/2016· I/A 27
  3. Ceses/DimisionesPublished 18/07/2016· Registered 07/07/2016· I/A 26
  4. NombramientosPublished 18/07/2016· Registered 07/07/2016· I/A 26
  5. Modificaciones estatutariasPublished 18/07/2016· Registered 07/07/2016· I/A 26
  6. ReeleccionesPublished 21/06/2016· Registered 08/06/2016· I/A 25
  7. Cambio de domicilio socialPublished 22/04/2015· Registered 06/04/2015· I/A 24
  8. RevocacionesPublished 20/03/2015· Registered 18/02/2015· I/A 23
  9. Ceses/DimisionesPublished 11/09/2014· Registered 26/08/2014· I/A 22
  10. Ceses/DimisionesPublished 14/10/2010· Registered 27/09/2010· I/A 21
  11. NombramientosPublished 14/10/2010· Registered 27/09/2010· I/A 21
  12. Ceses/DimisionesPublished 10/08/2010· Registered 15/07/2010· I/A 20
  13. NombramientosPublished 10/08/2010· Registered 15/07/2010· I/A 20
  14. Modificaciones estatutariasPublished 10/08/2010· Registered 15/07/2010· I/A 20

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    BHARWANI BROS SA→CRISTALERIA Y METALISTERIA DE TENERIFE SL

  2. 18/07/2016Modificaciones estatutarias
  3. 22/04/2015Cambio de domicilio social

    C/ SAN JUAN BAUTISTA 4 (SANTA CRUZ DE TENERIFE)

  4. 10/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/06/2021#6450166

    Company name: BHARWANI BROS SA

    BHARWANI BROS SA(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2220 , F 104, S 8, H TF 4377, I/A BAJA (19.05.21).
  2. 07/09/2016#4016413

    Company name: BHARWANI BROS SA

    Ceses/DimisionesNombramientos
    BHARWANI BROS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: BHARWANI BHARWANI KUMAR TIRTHDAS;BHARWANI BHARWANI HARISUNDER TIRTHDAS. Nombramientos. Adm. Unico: BHARWANI BHARWANI KUMAR TIRTHDAS. Otros conceptos: Cambio del Organo de …
  3. 18/07/2016#3947097

    Company name: BHARWANI BROS SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    BHARWANI BROS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Con.Delegado: BHARWANI BHARWANI HARISUNDER TIRTHDAS. Consejero: BHARWANI BAXANI KISHINCHAND TIRTHDAS;BHARWANI BHARWANI HARISUNDER TIRTHDAS;BHARWANI BHARWANI KUMAR TIRTHDAS. Presidente: …
  4. 21/06/2016#3909797

    Company name: BHARWANI BROS SA

    Reelecciones
    BHARWANI BROS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: BHARWANI BAXANI KISHINCHAND TIRTHDAS;BHARWANI BHARWANI HARISUNDER TIRTHDAS;BHARWANI BHARWANI KUMAR TIRTHDAS. Presidente: BHARWANI BAXANI KISHINCHAND TIRTHDAS. Cons.Del.Man: BHARW…
  5. 22/04/2015#3292867

    Company name: BHARWANI BROS SA

    Cambio de domicilio social
    BHARWANI BROS SA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ SAN JUAN BAUTISTA 4 (SANTA CRUZ DE TENERIFE). Datos registrales. T 2220 , F 103, S 8, H TF 4377, I/A 24 ( 6.04.15).
  6. 20/03/2015#3245382

    Company name: BHARWANI BROS SA

    Revocaciones
    BHARWANI BROS SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: BHARWANI ALWANI RAJESH RAMESH. Datos registrales. T 2220 , F 103, S 8, H TF 4377, I/A 23 (18.02.15).
  7. 11/09/2014#2963685

    Company name: BHARWANI BROS SA

    Ceses/Dimisiones
    BHARWANI BROS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: RAMESH BHARWANI SURESH. Datos registrales. T 2220 , F 102, S 8, H TF 4377, I/A 22 (26.08.14).
  8. 14/10/2010#907499

    Company name: BHARWANI BROS SA

    Ceses/DimisionesNombramientos
    BHARWANI BROS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: BHARWANI BAXANI RAMESH TIRTHDAS. Secretario: BHARWANI BAXANI RAMESH TIRTHDAS. Cons.Del.Man: BHARWANI BAXANI RAMESH TIRTHDAS. Nombramientos. Secretario: BHARWANI BHARWANI HARI…
  9. 10/08/2010#840007

    Company name: BHARWANI BROS SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    BHARWANI BROS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: BHARWANI BHARWANI HARISUNDER TIRTHDAS;BAXANI RAMESH TIRTHDAS BHARWANI;BHARWANI BAXANI KISHINCHAND TIRTHDAS;BHARWANI BHARWANI KUMAR TIRTHDAS. Nombramientos. Consejero: BHARW…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ SAN JUAN BAUTISTA 4 (SANTA CRUZ DE TENERIFE), 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