CARBONECO CANARIAS SL

Hoja TF36111

VigenteSanta Cruz de Tenerife
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARBONECO CANARIAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2946 · Folio 177 · Hoja TF36111
StatusVigente

Activity

CARBONECO CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 6 March 2009 to 10 May 2011, across 3 distinct types of filing.

Registered actos

  1. Modificaciones estatutariasPublished 10/05/2011· Registered 26/04/2011· I/A 23
  2. Modificaciones estatutariasPublished 05/04/2011· Registered 21/03/2011· I/A 22
  3. NombramientosPublished 22/07/2009· Registered 06/07/2009· I/A 20
  4. NombramientosPublished 22/07/2009· Registered 06/07/2009· I/A 19
  5. RevocacionesPublished 22/07/2009· Registered 06/07/2009· I/A 18
  6. RevocacionesPublished 06/03/2009· Registered 20/02/2009· I/A 17

Timeline (BORME)

  1. 10/05/2011#1204292
    Modificaciones estatutarias
    CARBONECO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 8. Acciones/Participaciones.-Las participaciones sociales están sujetas al régimen previsto en la ley. La transmisión de partcipaciones sociales y la constitución de der…
  2. 05/04/2011#1157061
    Modificaciones estatutarias
    CARBONECO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 2946 , F 177, S 8, H TF 36111, I/A 22 (21.03.11).
  3. 22/07/2009#315285
    Nombramientos
    CARBONECO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: SOLA - MORALES FELIU MARIA DE. Datos registrales. T 2946 , F 175, S 8, H TF 36111, I/A 20 ( 6.07.09).
  4. 22/07/2009#315284
    Nombramientos
    CARBONECO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: CORTES RUIZ ANTONIO JUAN. Datos registrales. T 2946 , F 174, S 8, H TF 36111, I/A 19 ( 6.07.09).
  5. 22/07/2009#315283
    Revocaciones
    CARBONECO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: MORENO CAUBET JOSEFINA;MORENO CAUBET JOSEFINA;FUENTES OLIVIER ANTOINE MARIE;CORTES RUIZ ANTONIO JUAN. Datos registrales. T 2946 , F 174, S 8, H TF 36111, I/A 18 ( 6.07.09).
  6. 06/03/2009#107583
    Revocaciones
    CARBONECO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: VENTOSA PUIG FRANCESCA;VENTOSA PUIG FRANCESCA;VENTOSA PUIG FRANCESCA. Datos registrales. T 2946 , F 173, S 8, H TF 36111, I/A 17 (20.02.09).

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 addressSanta 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