CONSTRUCCIONES GUAJARA SA

Hoja TF6941· NIF A38058012

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Quintero Cabrera Ernesto, Polegre Gonzalez Jose

Legal information

Legal information for CONSTRUCCIONES GUAJARA SA

NIF
Hoja registral
IRUS1000224761049
Legal formSociedad Anónima (SA)
Register referenceTomo 1009 · Folio 40 · Hoja TF6941
Former names
CONSTRUCCIONES GUAJARA SOCIEDAD ANONIMA2012-09-06 → 2019-08-12
StatusVigente

Activity

CONSTRUCCIONES GUAJARA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 6 September 2012 to 22 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CONSTRUCCIONES GUAJAR…Quintero Cabrera ErnestoQuintero Cabrera Ern…Polegre Gonzalez JosePolegre Gonzalez JoseLADERA BLANCA DE TENERIFE SALADERA BLANCA DE TEN…EDIFICACIONES TENERIFE SUR SLEDIFICACIONES TENERI…CONSTRUCCIONES POLEGRE SLCONSTRUCCIONES POLEG…MERCADO COMUN DE LAS ISLAS CANARIAS SAMERCADO COMUN DE LAS…

Registered actos

  1. ReeleccionesPublished 22/07/2024· Registered 04/07/2024· I/A 15
  2. Ceses/DimisionesPublished 12/08/2019· Registered 31/07/2019· I/A 13
  3. NombramientosPublished 12/08/2019· Registered 31/07/2019· I/A 13
  4. ReeleccionesPublished 27/04/2018· Registered 18/04/2018· I/A 12
  5. ReeleccionesPublished 06/09/2012· Registered 27/08/2012· I/A 11

Changes

  1. 22/07/2024Cambio de denominación social

    CONSTRUCCIONES GUAJARA SOCIEDAD ANONIMA→CONSTRUCCIONES GUAJARA SA

Timeline (BORME)

  1. 22/07/2024#8180784
    Reelecciones
    CONSTRUCCIONES GUAJARA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: QUINTERO CABRERA ERNESTO. Datos registrales. S 8 , H TF 6941, I/A 15 ( 4.07.24).
  2. 12/08/2019#5542302

    Company name: CONSTRUCCIONES GUAJARA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    CONSTRUCCIONES GUAJARA SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: POLEGRE GONZALEZ JOSE. Nombramientos. Adm. Unico: QUINTERO CABRERA ERNESTO. Datos registrales. T 1009 , F 40, S 8, H TF 6941, I/A 13 (31.07.19).
  3. 27/04/2018#4859603

    Company name: CONSTRUCCIONES GUAJARA SOCIEDAD ANONIMA

    Reelecciones
    CONSTRUCCIONES GUAJARA SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: POLEGRE GONZALEZ JOSE. Datos registrales. T 1009 , F 39, S 8, H TF 6941, I/A 12 (18.04.18).
  4. 06/09/2012#1885932

    Company name: CONSTRUCCIONES GUAJARA SOCIEDAD ANONIMA

    Reelecciones
    CONSTRUCCIONES GUAJARA SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: POLEGRE GONZALEZ JOSE. Datos registrales. T 1009 , F 39, S 8, H TF 6941, I/A 11 (27.08.12).

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 addressAVDA DE SANTA CRUZ, 170-SAN ISIDRO, SANTA CRUZ DE TENERIFE, GRANADILLA DE ABONA
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.

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