CONSTRUCCIONES GARAJONAY S.L.
Hoja IG146· NIF B38034328
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Vera Maria Tania
Legal information
Legal information for CONSTRUCCIONES GARAJONAY S.L.
Activity
CONSTRUCCIONES GARAJONAY S.L. is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 29 July 2011 to 23 December 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Gonzalez Vera Maria TaniaSince 20/06/2011Administrador Único
Former
- Gonzalez Vera Alicia MariaCeased on 19/10/2015Administrador Mancomunado
- Gonzalez Vera Pedro DavidCeased on 19/10/2015Administrador Mancomunado
- Vera Montesinos Carmen RosaCeased on 20/06/2011Administrador Solidario
Authorised representatives
Current
- Gonzalez Plasencia Pedro GabrielSince 21/06/2011Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 23/12/2025· Registered 10/12/2025· I/A 12
- Ceses/DimisionesPublished 01/02/2016· Registered 19/10/2015· I/A 11
- NombramientosPublished 01/02/2016· Registered 19/10/2015· I/A 11
- NombramientosPublished 29/07/2011· Registered 21/06/2011· I/A 10
- Ceses/DimisionesPublished 29/07/2011· Registered 20/06/2011· I/A 9
- NombramientosPublished 29/07/2011· Registered 20/06/2011· I/A 9
- Modificaciones estatutariasPublished 29/07/2011· Registered 20/06/2011· I/A 9
Changes
- —Cambio de denominación social (Registro Mercantil)
ESENCIA GARAJONAY SL→CONSTRUCCIONES GARAJONAY S.L.
- 29/07/2011Modificaciones estatutarias
Timeline (BORME)
- 23/12/2025#8989616Cambio de denominación social
CONSTRUCCIONES GARAJONAY S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Cambio de denominación social. ESENCIA GARAJONAY SL. Datos registrales. S 8 , H IG 146, I/A 12 (10.12.25).
- 01/02/2016#3690950Ceses/DimisionesNombramientos
CONSTRUCCIONES GARAJONAY S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Mancom.: GONZALEZ VERA ALICIA MARIA;GONZALEZ VERA PEDRO DAVID;GONZALEZ VERA MARIA TANIA. Nombramientos. Adm. Unico: GONZALEZ VERA MARIA TANIA. Otros conceptos: Cam… - 29/07/2011#1320689Nombramientos
CONSTRUCCIONES GARAJONAY S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Nombramientos. Apoderado: GONZALEZ PLASENCIA PEDRO GABRIEL. Datos registrales. T 13 , F 61, S 8, H IG 146, I/A 10 (21.06.11).
- 29/07/2011#1320688Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES GARAJONAY S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Solid.: VERA MONTESINOS CARMEN ROSA;GONZALEZ PLASENCIA PEDRO GABRIEL. Nombramientos. Adm. Mancom.: GONZALEZ VERA ALICIA MARIA;GONZALEZ VERA PEDRO DAVID;GONZALEZ VE…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.