CONSULTORA Y GESTION E.E. SOCIEDAD ANONIMA

Hoja TF3021· NIF A38203592

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Jose Enrique Garcia Hernandez, Fabregas Goma Cristina, Fabregas Goma Juan

Legal information

Legal information for CONSULTORA Y GESTION E.E. SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000225520037
Legal formSociedad Anónima (SA)
Register referenceTomo 803 · Folio 137 · Hoja TF3021
StatusVigente

Activity

CONSULTORA Y GESTION E.E. SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 29 May 2009 to 2 December 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSULTORA Y GESTION …Jose Enrique Garcia HernandezJose Enrique Garcia …TECNOLOGIAS AVANZADAS DE MACARONESIA SATECNOLOGIAS AVANZADA…

Registered actos

  1. ReeleccionesPublished 02/12/2021· Registered 24/11/2021· I/A 18
  2. Ceses/DimisionesPublished 12/08/2015· Registered 31/07/2015· I/A 17
  3. NombramientosPublished 12/08/2015· Registered 31/07/2015· I/A 17
  4. Modificaciones estatutariasPublished 12/08/2015· Registered 31/07/2015· I/A 17
  5. Ceses/DimisionesPublished 21/06/2013· Registered 06/06/2013· I/A 16
  6. NombramientosPublished 21/06/2013· Registered 06/06/2013· I/A 16
  7. Modificaciones estatutariasPublished 21/06/2013· Registered 06/06/2013· I/A 16
  8. Ceses/DimisionesPublished 19/12/2011· Registered 05/12/2011· I/A 15
  9. NombramientosPublished 19/12/2011· Registered 05/12/2011· I/A 15
  10. Modificaciones estatutariasPublished 19/12/2011· Registered 05/12/2011· I/A 15
  11. NombramientosPublished 09/06/2010· Registered 24/05/2010· I/A 14
  12. Ceses/DimisionesPublished 29/05/2009· Registered 18/05/2009· I/A 13
  13. NombramientosPublished 29/05/2009· Registered 18/05/2009· I/A 13

Changes

  1. 12/08/2015Modificaciones estatutarias
  2. 21/06/2013Modificaciones estatutarias
  3. 19/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2021#6710695
    Reelecciones
    CONSULTORA Y GESTION E.E. SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: JOSE ENRIQUE GARCIA HERNANDEZ. Datos registrales. T 803 , F 137, S 8, H TF 3021, I/A 18 (24.11.21).
  2. 12/08/2015#3461565
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSULTORA Y GESTION E.E. SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARCIA HERNANDEZ ELISA DEL CARMEN. Nombramientos. Adm. Unico: JOSE ENRIQUE GARCIA HERNANDEZ. Modificaciones estatutarias. 28. Administración y Repr…
  3. 21/06/2013#2336962
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSULTORA Y GESTION E.E. SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: GARCIA HERNANDEZ ELISA DEL CARMEN;GARCIA HERNANDEZ JOSE ENRIQUE. Nombramientos. Adm. Unico: GARCIA HERNANDEZ ELISA DEL CARMEN. Modificaciones est…
  4. 19/12/2011#1507581
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSULTORA Y GESTION E.E. SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARCIA HERNANDEZ ELISA DEL CARMEN. Nombramientos. Adm. Mancom.: GARCIA HERNANDEZ ELISA DEL CARMEN;GARCIA HERNANDEZ JOSE ENRIQUE. Modificaciones est…
  5. 09/06/2010#755385
    Nombramientos
    CONSULTORA Y GESTION E.E. SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: JOSE ENRIQUE GARCIA HERNANDEZ. Datos registrales. T 803 , F 136, S 8, H TF 3021, I/A 14 (24.05.10).
  6. 29/05/2009#236182
    Ceses/DimisionesNombramientos
    CONSULTORA Y GESTION E.E. SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HERNANDEZ HERNANDEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: GARCIA HERNANDEZ ELISA DEL CARMEN. Datos registrales. T 803 , F 136, S 8, H TF 302…

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 addressPLAZA DE JOSE AROZENA PAREDES, Nº 1, 2º IZQUIERDA, SANTA CRUZ DE TENERIFE
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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