CONSTRUCCIONES CARET SL

Hoja TF24144· NIF B38602181

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Hernandez Jose Ignacio

Legal information

Legal information for CONSTRUCCIONES CARET SL

NIF
Hoja registral
IRUS1000231305332
Legal formSociedad Limitada (SL)
Register referenceTomo 2050 · Folio 211 · Hoja TF24144
StatusVigente

Activity

CONSTRUCCIONES CARET 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, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSTRUCCIONES CARET …Garcia Hernandez Jose IgnacioGarcia Hernandez Jos…ANVAPLAC SLANVAPLAC SL

Registered actos

  1. Ceses/DimisionesPublished 25/11/2019· Registered 14/11/2019· I/A 2
  2. NombramientosPublished 25/11/2019· Registered 14/11/2019· I/A 2
  3. Modificaciones estatutariasPublished 25/11/2019· Registered 14/11/2019· I/A 2
  4. Cambio de domicilio socialPublished 25/11/2019· Registered 14/11/2019· I/A 2

Changes

  1. 25/11/2019Cambio de domicilio social

    C/ CRUZ DE SAN ANTONIO 45 (ARONA)

  2. 25/11/2019Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2019#5675218
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES CARET SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARCIA MENA IGNACIO. Nombramientos. Adm. Unico: GARCIA HERNANDEZ JOSE IGNACIO. Modificaciones estatutarias. Articulo 20.- Los administradores serán nombrados por la j…

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/ CRUZ DE SAN ANTONIO 45 (ARONA), 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.

Prospect this sectorAll companies in this sector