CONSORCIO EMEDOS CANARIAS SL

Hoja TF33938· NIF B38773784

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
811 900,00 €
Directors :
Martin Rodriguez Isabel Cecilia, Martin Rodriguez Roman Eduardo

Legal information

Legal information for CONSORCIO EMEDOS CANARIAS SL

NIF
Hoja registral
IRUS1000233157456
Legal formSociedad Limitada (SL)
Share capital811 900,00 €
Register referenceTomo 2596 · Folio 32 · Hoja TF33938
StatusVigente

Activity

CONSORCIO EMEDOS CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 28 October 2010 to 1 September 2016, across 5 distinct types of filing. Its registered share capital is 811 900,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CONSORCIO EMEDOS CANA…Martin Rodriguez Isabel CeciliaMartin Rodriguez Isa…Martin Rodriguez Roman EduardoMartin Rodriguez Rom…

Registered actos

  1. NombramientosPublished 01/09/2016· Registered 22/08/2016· I/A 6
  2. Ceses/DimisionesPublished 01/07/2016· Registered 20/06/2016· I/A 5
  3. NombramientosPublished 01/07/2016· Registered 20/06/2016· I/A 5
  4. Cambio de domicilio socialPublished 01/07/2016· Registered 20/06/2016· I/A 5
  5. NombramientosPublished 27/05/2014· Registered 15/05/2014· I/A 4
  6. Ceses/DimisionesPublished 28/10/2010· Registered 18/10/2010· I/A 3
  7. NombramientosPublished 28/10/2010· Registered 18/10/2010· I/A 3
  8. Ampliación de capitalPublished 28/10/2010· Registered 18/10/2010· I/A 3
  9. Modificaciones estatutariasPublished 28/10/2010· Registered 18/10/2010· I/A 3

Changes

  1. 01/07/2016Cambio de domicilio social

    C/ PEREZ ZAMORA 37 - EDIFICIO JAMEL III, 2-4 (PUERTO DE LA CRUZ)

  2. 28/10/2010Modificaciones estatutarias

Capital · events

  1. 28/10/2010Ampliación de capital
    Resulting capital: 811 900,00 € (+808 894,00 €)

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)

  1. 01/09/2016#4010947
    Nombramientos
    CONSORCIO EMEDOS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: RODRIGUEZ DE MARTIN YOLANDA TERESA;MARTIN RODRIGUEZ MARIA CAROLINA. Datos registrales. T 2596 , F 32, S 8, H TF 33938, I/A 6 (22.08.16).
  2. 01/07/2016#3926336
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSORCIO EMEDOS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: MARTIN FERNANDEZ ROMAN. Presidente: MARTIN FERNANDEZ ROMAN. Consejero: RODRIGUEZ DE MARTIN YOLANDA TERESA. Secretario: RODRIGUEZ DE MARTIN YOLANDA TERESA. Tesorer…
  3. 27/05/2014#2824016
    Nombramientos
    CONSORCIO EMEDOS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MARTIN RODRIGUEZ ROMAN EDUARDO. Datos registrales. T 2596 , F 30, S 8, H TF 33938, I/A 4 (15.05.14).
  4. 28/10/2010#925993
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CONSORCIO EMEDOS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARTIN RODRIGUEZ TINERFE. Nombramientos. Consejero: MARTIN FERNANDEZ ROMAN. Presidente: MARTIN FERNANDEZ ROMAN. Consejero: RODRIGUEZ DE MARTIN YOLANDA TERESA. Se…

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 addressC/ PEREZ ZAMORA 37 - EDIFICIO JAMEL III, 2-4 (PUERTO DE LA CRUZ), 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 — CNAE 4101 — are listed together.

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