CONSERVAPACK SL
Hoja TF49489· NIF B76558600
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/12/2011
- Director :
- Cruz Mendoza Federico Martin
Legal information
Legal information for CONSERVAPACK SL
Activity
CONSERVAPACK SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 19 December 2011. The Spanish commercial register has published 5 filings for this company, from 19 December 2011 to 11 September 2024, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Artículo 2º.- OBJETO SOCIAL.- La Sociedad tiene por objeto: 1).- El acogimiento y la atención a personas de la tercera edad, atención de geriatría engeneral, la prestación de servicios sanitarios, médicos y de ambulancias, en general, con la incorporación para ello del personal facultativo y especi.
Directors and representatives
Directors
Current
- Cruz Mendoza Federico MartinSince 22/05/2012Administrador Único
Former
- Dominguez Gomez Miguel ErnestoCeased on 22/05/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/06/2012· Registered 22/05/2012· I/A 2
- NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 2
- ConstituciónPublished 19/12/2011· Registered 03/12/2011· I/A 1
- NombramientosPublished 19/12/2011· Registered 03/12/2011· I/A 1
Capital · events
- 19/12/2011ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 11/09/2024#8247660
CONSERVAPACK SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 49489, I/A BAJA (28.08.24).
- 01/06/2012#1752096Ceses/DimisionesNombramientos
CONSERVAPACK SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DOMINGUEZ GOMEZ MIGUEL ERNESTO. Nombramientos. Adm. Unico: CRUZ MENDOZA FEDERICO MARTIN. Datos registrales. T 3208 , F 200, S 8, H TF 49489, I/A 2 (22.05.12).
- 19/12/2011#1507565ConstituciónNombramientos
CONSERVAPACK SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.11.11. Objeto social: Artículo 2º.- OBJETO SOCIAL.- La Sociedad tiene por objeto: 1).- El acogimiento y la atención a personas de la tercera edad, atención de geri…
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· Incorporated 2011
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.