CATHISA MEDIO AMBIENTE SL

Hoja TF32054· NIF B38723599

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Recogida de residuos peligrosos
Legal form :
Sociedad Limitada (SL)
Director :
Alarcon Morente Jose Luis

Legal information

Legal information for CATHISA MEDIO AMBIENTE SL

NIF
Hoja registral
IRUS1000232725139
Legal formSociedad Limitada (SL)
Register referenceTomo 3329 · Folio 142 · Hoja TF32054
StatusVigente

Activity

CATHISA MEDIO AMBIENTE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Recogida de residuos peligrosos” (CNAE 3812). The Spanish commercial register has published 9 filings for this company, from 19 February 2010 to 2 October 2015, across 4 distinct types of filing.

Economic activity (CNAE)

3812 · Recogida de residuos peligrosos

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
CATHISA MEDIO AMBIENT…Alarcon Morente Jose LuisAlarcon Morente Jose…PELETS COMBUSTIBLE DE LA MANCHA, SOCIEDAD LIMITADAPELETS COMBUSTIBLE D…FABRICACION DE COMBUSTIBLES BIOMASICOS COMARCA DE LA MANCHA, SOCIEDAD LIMITADAFABRICACION DE COMBU…CONSTRUCCIONES Y PROMOCIONES CASA LA VIRGEN SLCONSTRUCCIONES Y PRO…DESTILERIAS Y DISTRIBUCIONES LIBER SLDESTILERIAS Y DISTRI…DESARROLLO INDUSTRIAL Y TECNOLOGICO MARRUECOS SOCIEDAD LIMITADADESARROLLO INDUSTRIA…ARAMAC. FORMACION Y SERVICIOS EMPRESARIALES SOCIEDAD LIMITADAARAMAC. FORMACION Y …ATHISA BIOGENERACION SOCIEDAD LIMITADAATHISA BIOGENERACION…FABRICA DE COMBUSTIBLES BIOMASICOS IBERICA SOCIEDAD LIMITADAFABRICA DE COMBUSTIB…BUFFER MEDIO-AMBIENTE SLBUFFER MEDIO-AMBIENT…ATHISA INTERNACIONAL SLATHISA INTERNACIONAL…ATHISA RESIDUOS BIOSANITARIOS SLATHISA RESIDUOS BIOS…

Registered actos

  1. Ceses/DimisionesPublished 02/10/2015· Registered 18/09/2015· I/A 9
  2. NombramientosPublished 02/10/2015· Registered 18/09/2015· I/A 9
  3. Modificaciones estatutariasPublished 02/10/2015· Registered 18/09/2015· I/A 9
  4. Ceses/DimisionesPublished 23/07/2014· Registered 14/07/2014· I/A 8
  5. NombramientosPublished 23/07/2014· Registered 14/07/2014· I/A 8
  6. Ceses/DimisionesPublished 19/02/2010· Registered 09/02/2010· I/A 7
  7. NombramientosPublished 19/02/2010· Registered 09/02/2010· I/A 7
  8. ReeleccionesPublished 19/02/2010· Registered 09/02/2010· I/A 7

Changes

  1. 02/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 02/10/2015#3524442
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CATHISA MEDIO AMBIENTE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: PUELLES LEMUS ANGEL VICTOR;OSUNA CERDA ENRIQUE;LUNA CASTILLA JUAN DE DIOS. Secretario: LUNA CASTILLA JUAN DE DIOS. Presidente: PUELLES LEMUS ANGEL VICTOR. Con.Delega…
  2. 28/09/2015#3516425
    CATHISA MEDIO AMBIENTE SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: que por error en la inscripción 3& se nombro consejero a Don Jose Luis Alarcon Morente, cuando ya lo era por la inscripción 1&. Datos registrales. T 2494 , F 32, S 8, H TF 32054, …
  3. 23/07/2014#2904664
    Ceses/DimisionesNombramientos
    CATHISA MEDIO AMBIENTE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Vicepresid.: PUELLES LEMUS ANGEL VICTOR. Presidente: OSUNA CERDA ENRIQUE. Con.Delegado: OSUNA CERDA ENRIQUE. Nombramientos. Vicepresid.: ALARCON MORENTE JOSE LUIS. Presidente: …
  4. 19/02/2010#599333
    Ceses/DimisionesNombramientosReelecciones
    CATHISA MEDIO AMBIENTE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: PADRON GARCIA PEDRO NICOLAS. Secretario: PADRON GARCIA PEDRO NICOLAS. Consejero: GUZMAN RENDUELES JOSE MIGUEL. Nombramientos. Consejero: LUNA CASTILLA JUAN DE DIOS. …

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 addressAvenida Principes de España, Urbanización Chimisay, bloque 1, bajo, SANTA CRUZ DE TENERIFE
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 — Recogida de residuos peligrosos — are listed together.

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