CONSTRUCCIONES MEDANO MAR SL

Hoja TF7993· NIF B38203253

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
72 132,00 €
Director :
Pena Mendoza Enrique Ramon

Legal information

Legal information for CONSTRUCCIONES MEDANO MAR SL

NIF
Hoja registral
IRUS1000225477676
Legal formSociedad Limitada (SL)
Share capital72 132,00 €
Register referenceTomo 1790 · Folio 40 · Hoja TF7993
StatusVigente

Activity

CONSTRUCCIONES MEDANO MAR SL 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 6 filings for this company, from 9 July 2013 to 10 December 2020, across 3 distinct types of filing. Its registered share capital is 72 132,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CONSTRUCCIONES MEDANO…Pena Mendoza Enrique RamonPena Mendoza Enrique…PROYECCIONES ARTECO MEDANO SLPROYECCIONES ARTECO …

Registered actos

  1. Ceses/DimisionesPublished 10/12/2020· Registered 27/11/2020· I/A 11
  2. NombramientosPublished 10/12/2020· Registered 27/11/2020· I/A 11
  3. Ampliación de capitalPublished 18/07/2014· Registered 30/06/2014· I/A 10
  4. NombramientosPublished 29/07/2013· Registered 17/07/2013· I/A 9
  5. Ceses/DimisionesPublished 09/07/2013· Registered 20/06/2013· I/A 8
  6. NombramientosPublished 09/07/2013· Registered 20/06/2013· I/A 8

Capital · events

  1. 18/07/2014Ampliación de capital
    Resulting capital: 72 132,00 € (+10,55 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/12/2020#6159488
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MEDANO MAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PENA MENDOZA RUBEN. Nombramientos. Adm. Unico: PENA MENDOZA ENRIQUE RAMON. Otros conceptos: Se da nueva redacción a los estatutos sociales de la entidad. Datos r…
  2. 18/07/2014#2898825
    Ampliación de capital
    CONSTRUCCIONES MEDANO MAR SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 10,55 Euros. Resultante Suscrito: 72.132,00 Euros. Ampliación de capital. Capital: 92.689,62 Euros. Resultante Suscrito: 164.821,62 Euros. Datos registrales. T…
  3. 29/07/2013#2390633
    Nombramientos
    CONSTRUCCIONES MEDANO MAR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MENDOZA SUAREZ DOMINIQUE. Datos registrales. T 1790 , F 39, S 8, H TF 7993, I/A 9 (17.07.13).
  4. 09/07/2013#2363444
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MEDANO MAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MENDOZA SUAREZ DOMINICA. Nombramientos. Adm. Unico: PENA MENDOZA RUBEN. Datos registrales. T 1790 , F 38, S 8, H TF 7993, I/A 8 (20.06.13).

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 addressPROFESOR PERAZA DE AYALA, 4, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector