CASTAÑO Y ROBLE SL
Hoja TF26543
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CASTAÑO Y ROBLE SL
Activity
CASTAÑO Y ROBLE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 29 July 2013 to 8 May 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Gonzalez Lorenzo America MariaCeased on 17/07/2013Administrador Solidario
- Hernandez Mora Narciso LuisCeased on 17/07/2013Administrador Solidario
- Hernandez Gonzalez IngridCeased on 24/04/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/05/2014· Registered 24/04/2014· I/A 3
- NombramientosPublished 08/05/2014· Registered 24/04/2014· I/A 3
- DisoluciónPublished 08/05/2014· Registered 24/04/2014· I/A 3
- ExtinciónPublished 08/05/2014· Registered 24/04/2014· I/A 3
- Ceses/DimisionesPublished 29/07/2013· Registered 17/07/2013· I/A 2
- NombramientosPublished 29/07/2013· Registered 17/07/2013· I/A 2
- Modificaciones estatutariasPublished 29/07/2013· Registered 17/07/2013· I/A 2
Timeline (BORME)
- 08/05/2014#2794224Ceses/DimisionesNombramientosDisoluciónExtinción
CASTAÑO Y ROBLE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: HERNANDEZ GONZALEZ INGRID. Adm. Unico: HERNANDEZ GONZALEZ INGRID. Nombramientos. Liquidador: HERNANDEZ GONZALEZ INGRID. Disolución. Voluntaria. Extinción. Datos registrale… - 29/07/2013#2390631Ceses/DimisionesNombramientosModificaciones estatutarias
CASTAÑO Y ROBLE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ MORA NARCISO LUIS;GONZALEZ LORENZO AMERICA MARIA. Nombramientos. Adm. Unico: HERNANDEZ GONZALEZ INGRID. Modificaciones estatutarias. Cambio del Organo de Admini…
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.