CONSTRUCCIONES CASAN SL

Hoja TF6594· NIF B38091245

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Teja Thovar Javier

Legal information

Legal information for CONSTRUCCIONES CASAN SL

NIF
Hoja registral
IRUS1000225268672
Legal formSociedad Limitada (SL)
Register referenceTomo 1392 · Folio 197 · Hoja TF6594
StatusVigente

Activity

CONSTRUCCIONES CASAN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 25 January 2010 to 4 December 2015, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
CONSTRUCCIONES CASAN …Teja Thovar JavierTeja Thovar JavierPAME BROKERS SLPAME BROKERS SLTENIS TENERIFE SOCIEDAD ANONIMATENIS TENERIFE SOCIE…

Registered actos

  1. NombramientosPublished 04/12/2015· Registered 18/11/2015· I/A 16
  2. Ceses/DimisionesPublished 10/02/2015· Registered 28/01/2015· I/A 15
  3. NombramientosPublished 10/02/2015· Registered 28/01/2015· I/A 15
  4. Modificaciones estatutariasPublished 10/02/2015· Registered 28/01/2015· I/A 15
  5. RevocacionesPublished 12/07/2012· Registered 27/06/2012· I/A 14
  6. Ceses/DimisionesPublished 04/05/2012· Registered 09/04/2012· I/A 13
  7. NombramientosPublished 04/05/2012· Registered 09/04/2012· I/A 13
  8. NombramientosPublished 09/02/2010· Registered 27/01/2010· I/A 12
  9. Ceses/DimisionesPublished 25/01/2010· Registered 05/01/2010· I/A 11
  10. NombramientosPublished 25/01/2010· Registered 05/01/2010· I/A 11

Changes

  1. 10/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 04/12/2015#3619995
    Nombramientos
    CONSTRUCCIONES CASAN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: TEJA THOVAR JORGE. Datos registrales. T 1392 , F 197, S 8, H TF 6594, I/A 16 (18.11.15).
  2. 10/02/2015#3185065
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES CASAN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ IZQUIERDO JUAN CARLOS;TEJA THOVAR JAVIER. Nombramientos. Adm. Unico: TEJA THOVAR JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración:…
  3. 12/07/2012#1813366
    Revocaciones
    CONSTRUCCIONES CASAN SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: TEJA GUERRA JOSE FERNANDO. Datos registrales. T 1392 , F 196, S 8, H TF 6594, I/A 14 (27.06.12).
  4. 04/05/2012#1710978
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES CASAN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: THOVAR GOMEZ DE AGUERO ROSALIA. Nombramientos. Adm. Mancom.: TEJA THOVAR JAVIER. Datos registrales. T 1392 , F 196, S 8, H TF 6594, I/A 13 ( 9.04.12).
  5. 09/02/2010#581557
    Nombramientos
    CONSTRUCCIONES CASAN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: TEJA GUERRA JOSE FERNANDO. Datos registrales. T 1392 , F 195, S 8, H TF 6594, I/A 12 (27.01.10).
  6. 25/01/2010#555222
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES CASAN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ ESTEVEZ DOMINGO JEREMIAS. Nombramientos. Adm. Mancom.: HERNANDEZ IZQUIERDO JUAN CARLOS. Datos registrales. T 1392 , F 195, S 8, H TF 6594, I/A 11 ( 5.01.1…

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 addressLA HIGUERITA, C/DRAGO, Nº 21., SANTA CRUZ DE TENERIFE, SAN CRISTOBAL DE LA LAGUNA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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