CAÑADA DE URONA SL

Hoja IG647· NIF B38939773

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Padilla Arteaga Nadia Aurora

Legal information

Legal information for CAÑADA DE URONA SL

NIF
Hoja registral
IRUS1000191285976
Legal formSociedad Limitada (SL)
Register referenceTomo 35 · Folio 167 · Hoja IG647
StatusVigente

Activity

CAÑADA DE URONA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 29 July 2011 to 30 August 2011, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CAÑADA DE URONA SLPadilla Arteaga Nadia AuroraPadilla Arteaga Nadi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAÑADA DE URONA SLPadilla Arteaga Nadia AuroraPadilla Arteaga Nadi…

Beneficial owner (UBO)

Padilla Arteaga Nadia Aurora100 %

Individual · ultimate beneficial owner · since 30/08/2011

Beneficial owner network map

2 nodes Person Company
CAÑADA DE URONA SLPadilla Arteaga Nadia AuroraPadilla Arteaga Nadi…

Registered actos

  1. Declaración de unipersonalidadPublished 30/08/2011· Registered 18/08/2011· I/A 3
  2. Ceses/DimisionesPublished 30/08/2011· Registered 18/08/2011· I/A 3
  3. NombramientosPublished 30/08/2011· Registered 18/08/2011· I/A 3
  4. Modificaciones estatutariasPublished 30/08/2011· Registered 18/08/2011· I/A 3
  5. Ampliacion del objeto socialPublished 25/08/2011· Registered 27/07/2011· I/A 2
  6. Ceses/DimisionesPublished 29/07/2011· Registered 29/06/2011· I/A 2
  7. NombramientosPublished 29/07/2011· Registered 29/06/2011· I/A 2
  8. Modificaciones estatutariasPublished 29/07/2011· Registered 29/06/2011· I/A 2

Changes

  1. 30/08/2011Declaración de unipersonalidad

    PADILLA ARTEAGA NADIA AURORA

  2. 30/08/2011Modificaciones estatutarias
  3. 25/08/2011Ampliación del objeto social

    a) Explotar comercial o industrialmente todo tipo de estaciones de servicios, gasolineras, bien directamente o como concesionario. b)Compraventa de los recambios, repuestos y accesorios para vehiculos de motor, incluso en regimen de exclusiva o como concesionaria autorizada de marcas, patentes o no.

  4. 29/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/08/2011#1360684
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CAÑADA DE URONA SL(R.M. SAN SEBASTIAN DE LA GOMERA). Declaración de unipersonalidad. Socio único: PADILLA ARTEAGA NADIA AURORA. Ceses/Dimisiones. Adm. Solid.: ARTEAGA CASTILLA FORTUNATO SEGUNDO;ARTEAGA CASTILLA LORENZA;ARTEAGA CASTILLA RAMON JORGE. N…
  2. 25/08/2011#1355890
    Ampliacion del objeto social
    CAÑADA DE URONA SL(R.M. SAN SEBASTIAN DE LA GOMERA). Ampliacion del objeto social. a) Explotar comercial o industrialmente todo tipo de estaciones de servicios, gasolineras, bien directamente o como concesionario. b)Compraventa de los recambios, repu…
  3. 29/07/2011#1320692
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAÑADA DE URONA SL(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Unico: RAMON ARTEAGA ALVAREZ. Nombramientos. Adm. Solid.: ARTEAGA CASTILLA FORTUNATO SEGUNDO;ARTEAGA CASTILLA LORENZA;ARTEAGA CASTILLA RAMON JORGE. Modificaciones estatutaria…

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 addressLUGAR CHARCO HONDO, 0, SANTA CRUZ DE TENERIFE, SAN SEBASTIAN DE LA GOMERA
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 4101 — are listed together.

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