CONSTRUCCIONES TELDEMAR SOCIEDAD LIMITADA
Hoja GC6003· NIF B35322015
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Del Pozo Bestard Luis, Rodriguez Peña Jose Francisco, Rodriguez Peña Juan Luis
Legal information
Legal information for CONSTRUCCIONES TELDEMAR SOCIEDAD LIMITADA
Activity
CONSTRUCCIONES TELDEMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 13 September 2013 to 25 April 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Del Pozo Bestard LuisAdministrador Único
- Rodriguez Peña Jose FranciscoSince 17/04/2023Administrador Solidario
- Rodriguez Peña Juan LuisSince 17/04/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/04/2023· Registered 17/04/2023· I/A 12
- NombramientosPublished 25/04/2023· Registered 17/04/2023· I/A 12
- Modificaciones estatutariasPublished 13/09/2013· Registered 05/09/2013· I/A 11
- Cambio de domicilio socialPublished 13/09/2013· Registered 05/09/2013· I/A 11
Changes
- 13/09/2013Cambio de domicilio social
CMNO DE LA CRUZ 16 (TELDE)
- 13/09/2013Modificaciones estatutarias
Timeline (BORME)
- 25/04/2023#7501459Ceses/DimisionesNombramientos
CONSTRUCCIONES TELDEMAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PEÑA JUAN LUIS. Nombramientos. Adm. Solid.: RODRIGUEZ PEÑA JUAN LUIS;RODRIGUEZ PEÑA JOSE FRANCISCO. Otros conceptos: Cambio del Organo de Administraci… - 13/09/2013#2450251Modificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES TELDEMAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. CMNO DE LA CRUZ 16 (TELDE). Datos registrales. T 985 , F 154, S 8, H GC 6003, I/A 11º ( 5.…
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.