CONSTRUCCIONES TABONA SOCIEDAD LIMITADA

Hoja GC4638· NIF B35315852

VigenteLas Palmas
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
332 000,00 €
Directors :
Hernandez Garcia Anastasia Margarita, Moreno Ortiz Juan Antonio, Bermudez Santana Carlos

Legal information

Legal information for CONSTRUCCIONES TABONA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063147038
Legal formSociedad Limitada (SL)
Share capital332 000,00 €
Register referenceTomo 1686 · Folio 126 · Hoja GC4638
StatusVigente

Activity

CONSTRUCCIONES TABONA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 8 filings for this company, from 14 December 2010 to 26 September 2014, across 4 distinct types of filing. Its registered share capital is 332 000,00 €.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CONSTRUCCIONES TABONA…Hernandez Garcia Anastasia MargaritaHernandez Garcia Ana…

Registered actos

  1. NombramientosPublished 26/09/2014· Registered 18/09/2014· I/A 8
  2. Ceses/DimisionesPublished 10/07/2013· Registered 02/07/2013· I/A 7
  3. NombramientosPublished 10/07/2013· Registered 02/07/2013· I/A 7
  4. Ceses/DimisionesPublished 10/07/2013· Registered 02/07/2013· I/A 6
  5. NombramientosPublished 10/07/2013· Registered 02/07/2013· I/A 6
  6. Modificaciones estatutariasPublished 10/07/2013· Registered 02/07/2013· I/A 6
  7. Ampliación de capitalPublished 14/12/2010· Registered 30/11/2010· I/A 5
  8. Modificaciones estatutariasPublished 14/12/2010· Registered 30/11/2010· I/A 5

Changes

  1. 10/07/2013Modificaciones estatutarias
  2. 14/12/2010Modificaciones estatutarias

Capital · events

  1. 14/12/2010Ampliación de capital
    Resulting capital: 332 000,00 € (+100 000,00 €)

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. 26/09/2014#2985890
    Nombramientos
    CONSTRUCCIONES TABONA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: MACIAS FALCON JUAN. Datos registrales. T 1686 , F 126, S 8, H GC 4638, I/A 8 (18.09.14).
  2. 10/07/2013#2365146
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES TABONA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MACIAS HERNANDEZ JOSEFA MARIA. Nombramientos. Adm. Unico: HERNANDEZ GARCIA ANASTASIA MARGARITA. Datos registrales. T 1686 , F 126, S 8, H GC 4638, I/A 7 ( 2.07.13…
  3. 10/07/2013#2365145
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES TABONA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MACIAS FALCON JUAN;HERNANDEZ GARCIA ANASTASIA MARGARITA. Nombramientos. Adm. Unico: MACIAS HERNANDEZ JOSEFA MARIA. Modificaciones estatutarias. Cambio del Organo…
  4. 14/12/2010#985411
    Ampliación de capitalModificaciones estatutarias
    CONSTRUCCIONES TABONA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 332.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1686 , F 126…

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 addressFinca El Canónico, número 1. Tenoya., LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector