CARGOYA SL

Hoja IP673· NIF B38245684

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Medina Perez Jorge Manuel, Medina Garcia Celestino Manuel, Medina Perez Fredys

Legal information

Legal information for CARGOYA SL

NIF
Hoja registral
IRUS1000192931967
Legal formSociedad Limitada (SL)
Register referenceTomo 15 · Folio 223 · Hoja IP673
StatusVigente

Activity

CARGOYA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 11 filings for this company, from 24 November 2010 to 13 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CARGOYA SLMedina Garcia Celestino ManuelMedina Garcia Celest…Medina Perez FredysMedina Perez FredysMedina Perez Jorge ManuelMedina Perez Jorge M…MILLENNIUM PLAZA SLMILLENNIUM PLAZA SLCEMETELCA SLCEMETELCA SLACUIPALMA SLACUIPALMA SLREYESPAL SLREYESPAL SLCEMESA SLCEMESA SLINSTALADORA CEPESA SLINSTALADORA CEPESA SLCULMARCA SLCULMARCA SLALIANSA CANARIAS SLALIANSA CANARIAS SL

Registered actos

  1. Ceses/DimisionesPublished 13/05/2024· Registered 02/05/2024· I/A 8
  2. NombramientosPublished 13/05/2024· Registered 02/05/2024· I/A 8
  3. Ceses/DimisionesPublished 07/03/2016· Registered 25/02/2016· I/A 7
  4. NombramientosPublished 07/03/2016· Registered 25/02/2016· I/A 7
  5. Ceses/DimisionesPublished 11/09/2014· Registered 18/08/2014· I/A 6
  6. NombramientosPublished 11/09/2014· Registered 18/08/2014· I/A 6
  7. Modificaciones estatutariasPublished 11/09/2014· Registered 18/08/2014· I/A 6
  8. Ceses/DimisionesPublished 01/09/2014· Registered 04/08/2014· I/A 5
  9. NombramientosPublished 01/09/2014· Registered 04/08/2014· I/A 5
  10. Ceses/DimisionesPublished 24/11/2010· Registered 08/11/2010· I/A 4
  11. NombramientosPublished 24/11/2010· Registered 08/11/2010· I/A 4

Changes

  1. 11/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 13/05/2024#8074170
    Ceses/DimisionesNombramientos
    CARGOYA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: MARTIN RODRIGUEZ ARANTZAZU. Nombramientos. Adm. Solid.: MEDINA GARCIA CELESTINO MANUEL;MEDINA PEREZ JORGE MANUEL;MEDINA PEREZ FREDYS. Otros conceptos: Cambio del Organo de Adminis…
  2. 07/03/2016#3754495
    Ceses/DimisionesNombramientos
    CARGOYA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Mancom.: CARMONA RODRIGUEZ ELENA;MARTIN RODRIGUEZ ARANTZAZU. Nombramientos. Adm. Unico: MARTIN RODRIGUEZ ARANTZAZU. Otros conceptos: Cambio del Organo de Administración: Administradores …
  3. 11/09/2014#2963610
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARGOYA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ CONCEPCION MARIA NIEVES. Nombramientos. Adm. Mancom.: CARMONA RODRIGUEZ ELENA. Modificaciones estatutarias. Artículo 8º.- El Organo de Administración podrá consistir b…
  4. 01/09/2014#2952023
    Ceses/DimisionesNombramientos
    CARGOYA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ CONCEPCION MARIA NIEVES;MARTIN GOYA JUAN JOSE. Nombramientos. Adm. Mancom.: RODRIGUEZ CONCEPCION MARIA NIEVES;MARTIN RODRIGUEZ ARANTZAZU. Datos registrales. T 15 , F 2…
  5. 24/11/2010#960225
    Ceses/DimisionesNombramientos
    CARGOYA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Mancom.: MARTIN GOYA JUAN JOSE;CARMONA LEON JOSE JUAN. Nombramientos. Adm. Mancom.: MARTIN GOYA JUAN JOSE;RODRIGUEZ CONCEPCION MARIA NIEVES. Datos registrales. T 15 , F 222, S 8, H IP 67…

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 addressCarretera General, 82, SANTA CRUZ DE TENERIFE, PASO, EL
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 5611 — are listed together.

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