CONSTRUCCIONES CARAMUJA SL
Hoja TF27647· NIF B38661344
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Plasencia Perez Damian Martin
Legal information
Legal information for CONSTRUCCIONES CARAMUJA SL
Activity
CONSTRUCCIONES CARAMUJA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 10 February 2011 to 1 October 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Plasencia Perez Damian MartinSince 24/01/2011Administrador Único
Former
- Plasencia Perez Maria CandelariaCeased on 24/01/2011Administrador Mancomunado
- Perez Meneses RuymanCeased on 24/01/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2011· Registered 24/01/2011· I/A 5
- NombramientosPublished 10/02/2011· Registered 24/01/2011· I/A 5
- Modificaciones estatutariasPublished 10/02/2011· Registered 24/01/2011· I/A 5
Changes
- 10/02/2011Modificaciones estatutarias
Timeline (BORME)
- 01/10/2014#2991295
CONSTRUCCIONES CARAMUJA SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: NOTA: Para hacer constar que en virtud de Mandamiento expedido el día 11 de septiembre de 2014, por el/la Secretario Judicial del Juzgado de lo Social nº4 de Santa Cruz de Tene… - 10/02/2011#1065854Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES CARAMUJA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: PEREZ MENESES RUYMAN;PLASENCIA PEREZ MARIA CANDELARIA. Nombramientos. Adm. Unico: PLASENCIA PEREZ DAMIAN MARTIN. Modificaciones estatutarias. Cambio del Organo d…
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.