CANARIAS TEXTIL HOGAR SL
Hoja TF3322· NIF B38040408
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Infante Burgos Ernesto Diego
Legal information
Legal information for CANARIAS TEXTIL HOGAR SL
Activity
CANARIAS TEXTIL HOGAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Infante Burgos Ernesto DiegoSince 26/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Burgos Garcia Maria De Los Angeles100 %
Individual · ultimate beneficial owner · since 09/07/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/07/2009· Registered 26/06/2009· I/A 12
- Ceses/DimisionesPublished 09/07/2009· Registered 26/06/2009· I/A 12
- NombramientosPublished 09/07/2009· Registered 26/06/2009· I/A 12
- Modificaciones estatutariasPublished 09/07/2009· Registered 26/06/2009· I/A 12
Changes
- 09/07/2009Declaración de unipersonalidad
BURGOS GARCIA MARIA DE LOS ANGELES
- 09/07/2009Modificaciones estatutarias
Timeline (BORME)
- 09/07/2009#298328Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CANARIAS TEXTIL HOGAR SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BURGOS GARCIA MARIA DE LOS ANGELES. Ceses/Dimisiones. Adm. Mancom.: INFANTE FERNANDEZ JOSE;GUANCHE MARTIN JUAN FRANCISCO;INFANTE BURGOS ERNESTO. Nombr…
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.