CONSTRUCCIONES DE TENERIFE SA

Hoja TF3280· NIF A38048450

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Jimenez Alvarez Maria Elisa

Legal information

Legal information for CONSTRUCCIONES DE TENERIFE SA

NIF
Hoja registral
IRUS1000224744046
Legal formSociedad Anónima (SA)
Register referenceTomo 812 · Folio 87 · Hoja TF3280
StatusVigente

Activity

CONSTRUCCIONES DE TENERIFE SA is a Sociedad Anónima (SA) 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 9 filings for this company, from 21 March 2011 to 31 May 2024, 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

Auditors

Current

Directors network map

2 nodes Person Company
CONSTRUCCIONES DE TEN…Jimenez Alvarez Maria ElisaJimenez Alvarez Mari…

Registered actos

  1. NombramientosPublished 08/05/2024· Registered 22/04/2024· I/A 19
  2. Modificaciones estatutariasPublished 05/02/2024· Registered 25/01/2024· I/A 18
  3. Ceses/DimisionesPublished 22/12/2022· Registered 12/12/2022· I/A 17
  4. NombramientosPublished 22/12/2022· Registered 12/12/2022· I/A 17
  5. NombramientosPublished 19/02/2020· Registered 07/02/2020· I/A 16
  6. ReeleccionesPublished 20/10/2016· Registered 03/10/2016· I/A 15
  7. ReeleccionesPublished 13/10/2011· Registered 20/09/2011· I/A 14
  8. NombramientosPublished 21/03/2011· Registered 02/03/2011· I/A 13

Changes

  1. 05/02/2024Modificaciones estatutarias

Timeline (BORME)

  1. 31/05/2024#8104073
    CONSTRUCCIONES DE TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Por error en su practica se modica el articulo 5 de los estatutos sociales. Datos registrales. T 812 , F 87, S 8, H TF 3280, I/A 18 (25.01.24).
  2. 08/05/2024#8071043
    Nombramientos
    CONSTRUCCIONES DE TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. T 3894 , F 186, S 8, H TF 3280, I/A 19 (22.04.24).
  3. 05/02/2024#7916101
    Modificaciones estatutarias
    CONSTRUCCIONES DE TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 8. Transmisión de Acciones/Participaciones.- Régimen de transmisión de las acciones 8.1 Supuestos de libre transmisión de acciones Serán libres, exclusivamente, …
  4. 22/12/2022#7305572
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES DE TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: JIMENEZ ALBALADEJO JOSE LUIS. Nombramientos. Adm. Unico: JIMENEZ ALVAREZ MARIA ELISA. Datos registrales. T 812 , F 87, S 8, H TF 3280, I/A 17 (12.12.22).
  5. 19/02/2020#5802867
    Nombramientos
    CONSTRUCCIONES DE TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: JIMENEZ ALVAREZ MARIA ELISA. Datos registrales. T 812 , F 86, S 8, H TF 3280, I/A 16 ( 7.02.20).
  6. 20/10/2016#4071144
    Reelecciones
    CONSTRUCCIONES DE TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: JIMENEZ ALBALADEJO JOSE LUIS. Datos registrales. T 812 , F 86, S 8, H TF 3280, I/A 15 ( 3.10.16).
  7. 13/10/2011#1410795
    Reelecciones
    CONSTRUCCIONES DE TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: JIMENEZ ALBALADEJO JOSE LUIS. Datos registrales. T 812 , F 86, S 8, H TF 3280, I/A 14 (20.09.11).
  8. 21/03/2011#1131950
    Nombramientos
    CONSTRUCCIONES DE TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: JIMENEZ ALAVEREZ MARIA ELISA. Datos registrales. T 812 , F 86, S 8, H TF 3280, I/A 13 ( 2.03.11).

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/QUINTÍN BENITO, Nº 4., 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.

Prospect this sectorAll companies in this sector