CONSIGNACIONES HONSURESTE SL
Hoja TF8282
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSIGNACIONES HONSURESTE SL
Activity
CONSIGNACIONES HONSURESTE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 31 January 2014 to 15 December 2023, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Dominguez Lopez CarlosCeased on 21/01/2014Administrador Mancomunado
- Jorge Gonzalez MarioCeased on 01/12/2023Liquidador
Directors network map
Cap table · shareholdings
- Jorge Gonzalez Mario100 %
Individual · since 31/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jorge Gonzalez Mario100 %
Individual · ultimate beneficial owner · since 31/01/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/12/2023· Registered 01/12/2023· I/A 6
- NombramientosPublished 15/12/2023· Registered 01/12/2023· I/A 6
- DisoluciónPublished 15/12/2023· Registered 01/12/2023· I/A 6
- ExtinciónPublished 15/12/2023· Registered 01/12/2023· I/A 6
- Declaración de unipersonalidadPublished 31/01/2014· Registered 21/01/2014· I/A 5
- Ceses/DimisionesPublished 31/01/2014· Registered 21/01/2014· I/A 5
- NombramientosPublished 31/01/2014· Registered 21/01/2014· I/A 5
- Modificaciones estatutariasPublished 31/01/2014· Registered 21/01/2014· I/A 5
Timeline (BORME)
- 15/12/2023#7842596Ceses/DimisionesNombramientosDisoluciónExtinción
CONSIGNACIONES HONSURESTE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: JORGE GONZALEZ MARIO. Adm. Unico: JORGE GONZALEZ MARIO. Nombramientos. Liquidador: JORGE GONZALEZ MARIO. Disolución. Voluntaria. Extinción. Datos registrales. T … - 31/01/2014#2647615Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CONSIGNACIONES HONSURESTE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: JORGE GONZALEZ MARIO. Ceses/Dimisiones. Adm. Mancom.: DOMINGUEZ LOPEZ CARLOS;JORGE GONZALEZ MARIO. Nombramientos. Adm. Unico: JORGE GONZALEZ MARIO…
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.