CONSTRUCCIONES TAGARA SA

Hoja TF6892· NIF A38095592

Struck off · 23/08/2019Santa Cruz de Tenerife
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONSTRUCCIONES TAGARA SA

NIF
Hoja registral
IRUS1000225400133
Legal formSociedad Anónima (SA)
Register referenceTomo 3601 · Folio 165 · Hoja TF6892
StatusLiquidada

Activity

CONSTRUCCIONES TAGARA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 13 filings for this company, from 10 February 2011 to 23 August 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/08/2019· Registered 12/08/2019· I/A 13
  2. NombramientosPublished 23/08/2019· Registered 12/08/2019· I/A 13
  3. DisoluciónPublished 23/08/2019· Registered 12/08/2019· I/A 13
  4. ExtinciónPublished 23/08/2019· Registered 12/08/2019· I/A 13
  5. Ceses/DimisionesPublished 08/02/2019· Registered 24/01/2019· I/A 12
  6. NombramientosPublished 08/02/2019· Registered 24/01/2019· I/A 12
  7. ReeleccionesPublished 30/01/2018· Registered 18/01/2018· I/A 11
  8. Ceses/DimisionesPublished 30/10/2012· Registered 17/10/2012· I/A 10
  9. NombramientosPublished 30/10/2012· Registered 17/10/2012· I/A 10
  10. Modificaciones estatutariasPublished 30/10/2012· Registered 17/10/2012· I/A 10
  11. Ceses/DimisionesPublished 10/02/2011· Registered 21/01/2011· I/A 9
  12. NombramientosPublished 10/02/2011· Registered 21/01/2011· I/A 9
  13. ReeleccionesPublished 10/02/2011· Registered 31/08/2010· I/A 8

Changes

  1. 23/08/2019Disolución
  2. 23/08/2019Extinción
  3. 30/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/08/2019#5556836
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES TAGARA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: VARGAS CASAÑAS IGNACIO CRISTOBAL REINALDO. Consejero: VARGAS CASAÑAS IGNACIO CRISTOBAL REINALDO;FERNANDEZ PEREZ DOMINGO;BARRIOS BORGES JOSE RAMON. Presidente: FERNAN…
  2. 08/02/2019#5249340
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES TAGARA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: HERNANDEZ PEREZ DOMINGO. Presidente: HERNANDEZ PEREZ DOMINGO. Consejero: VARGAS CASAÑAS IGNACIO CRISTOBAL REINALDO. Secretario: VARGAS CASAÑAS IGNACIO CRISTOBAL REINA…
  3. 30/01/2018#4721930
    Reelecciones
    CONSTRUCCIONES TAGARA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: HERNANDEZ PEREZ DOMINGO. Presidente: HERNANDEZ PEREZ DOMINGO. Consejero: VARGAS CASAÑAS IGNACIO CRISTOBAL REINALDO. Secretario: VARGAS CASAÑAS IGNACIO CRISTOBAL REINALDO.…
  4. 30/10/2012#1961035
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES TAGARA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: HERNANDEZ PESTANO JERONIMO MATIAS. Presidente: HERNANDEZ PESTANO JERONIMO MATIAS. Consejero: VARGAS CASAÑAS IGNACIO CRISTOBAL REINALDO. Secretario: VARGAS CASAÑAS IGN…
  5. 10/02/2011#1065764
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES TAGARA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: VARGAS CASAÑAS IGNACIO CRISTOBAL REINALDO. Presidente: VARGAS CASAÑAS IGNACIO CRISTOBAL REINALDO. Consejero: BARRIOS BORGES JOSE RAMON. Secretario: BARRIOS BORGES JOS…
  6. 10/02/2011#1065763
    Reelecciones
    CONSTRUCCIONES TAGARA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: VARGAS CASAÑAS IGNACIO CRISTOBAL REINALDO. Presidente: VARGAS CASAÑAS IGNACIO CRISTOBAL REINALDO. Consejero: BARRIOS BORGES JOSE RAMON. Secretario: BARRIOS BORGES JOSE RA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HERACLIO SÁNCHEZ 23 B 70 - COMPLEJO GALAXIA, SANTA CRUZ DE TENERIFE, SAN CRISTÓBAL 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector