CONSTRUCCIONES TONERA SOCIEDAD LIMITADA
Hoja IF56· NIF B35445816
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Barrera Cedres Manuel Eulalio
Legal information
Legal information for CONSTRUCCIONES TONERA SOCIEDAD LIMITADA
Activity
CONSTRUCCIONES TONERA 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 19 August 2009 to 15 April 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Barrera Cedres Manuel EulalioAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barrera Cedres Manuel Eulalio100 %
Individual · ultimate beneficial owner · since 12/06/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/06/2014· Registered 09/12/2011· I/A 6
- Modificaciones estatutariasPublished 19/08/2009· Registered 27/07/2009· I/A 5
- Cambio de domicilio socialPublished 19/08/2009· Registered 27/07/2009· I/A 5
Changes
- 12/06/2014Declaración de unipersonalidad
BARRERA CEDRES MANUEL EULALIO
- 19/08/2009Cambio de domicilio social
C/ VIRGEN DEL ROSARIO 7 1 B (PUERTO DEL ROSARIO)
- 19/08/2009Modificaciones estatutarias
Timeline (BORME)
- 15/04/2016#3814703
CONSTRUCCIONES TONERA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2 , F 43, S 8, H IF 56, I/A 1 b (22.03.16). 165777 - CONSULTORES CANARIOS CONTROL D… - 12/06/2014#2848341Declaración de unipersonalidad
CONSTRUCCIONES TONERA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: BARRERA CEDRES MANUEL EULALIO. Datos registrales. T 2 , F 43, S 8, H IF 56, I/A 6 ( 9.12.11).
- 19/08/2009#352867Modificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES TONERA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ VIRGEN DEL ROSARIO 7 1 B (PUERTO DEL ROSARIO). Datos registrales. T 2 , F 43, S 8…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.