CONSTRUCCIONES TEOFILO GOYA SL

Hoja TF25591· NIF B38628418

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Goya Torres Miguel Angel

Legal information

Legal information for CONSTRUCCIONES TEOFILO GOYA SL

NIF
Hoja registral
IRUS1000231790255
Legal formSociedad Limitada (SL)
Register referenceTomo 2148 · Folio 206 · Hoja TF25591
StatusVigente

Activity

CONSTRUCCIONES TEOFILO GOYA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 24 August 2012 to 21 August 2013, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES TEOFIL…Goya Torres Miguel AngelGoya Torres Miguel A…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Goya Torres Miguel Angel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 21/08/2013· Registered 12/08/2013· I/A 3
  2. Ceses/DimisionesPublished 24/08/2012· Registered 06/08/2012· I/A 2
  3. NombramientosPublished 24/08/2012· Registered 06/08/2012· I/A 2

Changes

  1. 21/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/08/2013#2423196
    Modificaciones estatutarias
    CONSTRUCCIONES TEOFILO GOYA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 9º. El órgano de administración de la Sociedad está constituido por UN ADMINISTRADOR UNICO o bien, DOS a SIETE ADMINISTRADORES, ya sean CONJUNTOS o SOL…
  2. 24/08/2012#1872364
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CONSTRUCCIONES TEOFILO GOYA SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: GOYA TORRES MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: GOYA MARTIN TEOFILO. Nombramientos. Adm. Unico: GOYA TORRES MIGUEL ANGEL. …

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 addressRavelo, calle Real Orotava número 209, SANTA CRUZ DE TENERIFE, OROTAVA, LA
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.

Prospect this sectorAll companies in this sector