CONSTRUCCIONES GONZALEZ YANES SL

Hoja TF4151· NIF B38223590

Struck off · 23/10/2014Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
46 875,00 €
Former name :
DACHAL CANARIAS SL

Legal information

Legal information for CONSTRUCCIONES GONZALEZ YANES SL

NIF
Hoja registral
IRUS1000227395273
Legal formSociedad Limitada (SL)
Share capital46 875,00 €
Register referenceTomo 857 · Folio 224 · Hoja TF4151
Former names
DACHAL CANARIAS SL2010-01-25 → 2015-11-16
DACHAL CANARIAS SL EN LIQUIDACION2013-02-06
StatusExtinguida

Activity

CONSTRUCCIONES GONZALEZ YANES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 17 filings for this company, from 25 January 2010 to 16 November 2015, across 8 distinct types of filing. Its registered share capital is 46 875,00 €.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/10/2014· Registered 15/10/2014· I/A 19
  2. ExtinciónPublished 23/10/2014· Registered 15/10/2014· I/A 19
  3. Ceses/DimisionesPublished 06/02/2013· Registered 28/01/2013· I/A 18
  4. NombramientosPublished 06/02/2013· Registered 28/01/2013· I/A 18
  5. DisoluciónPublished 06/02/2013· Registered 28/01/2013· I/A 18
  6. NombramientosPublished 03/06/2011· Registered 17/05/2011· I/A 17
  7. Modificaciones estatutariasPublished 24/05/2011· Registered 11/05/2011· I/A 16
  8. Ampliación de capitalPublished 24/05/2011· Registered 02/05/2011· I/A 15
  9. Cambio de domicilio socialPublished 05/07/2010· Registered 22/06/2010· I/A 14
  10. NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 13
  11. Ceses/DimisionesPublished 24/05/2010· Registered 12/05/2010· I/A 12
  12. NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 12
  13. Modificaciones estatutariasPublished 24/05/2010· Registered 12/05/2010· I/A 12
  14. RevocacionesPublished 25/01/2010· Registered 11/01/2010· I/A 11
  15. Ceses/DimisionesPublished 25/01/2010· Registered 11/01/2010· I/A 10
  16. NombramientosPublished 25/01/2010· Registered 11/01/2010· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    DACHAL CANARIAS SL→CONSTRUCCIONES GONZALEZ YANES SL

  2. 23/10/2014Extinción
  3. 06/02/2013Cambio de denominación social

    DACHAL CANARIAS SL→DACHAL CANARIAS SL EN LIQUIDACION

  4. 06/02/2013Disolución
  5. 24/05/2011Modificaciones estatutarias
  6. 05/07/2010Cambio de domicilio social

    C/ JESUS HERNANDEZ GUZMAN 19 - POLIGONO INDUSTRIAL (SANTA CRUZ DE TENERIFE)

  7. 24/05/2010Modificaciones estatutarias

Capital · events

  1. 24/05/2011Ampliación de capital
    Resulting capital: 46 875,00 € (+43 750,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/11/2015#3586815

    Company name: DACHAL CANARIAS SL

    DACHAL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: NOTA: Para hacer constar que en virtud de Mandamiento expedido el día 21 de octubre de 2015, por el/la Letrado de la Administración de Justicia del Juzgado de lo Social nº4 de Santa Cr…
  2. 23/10/2014#3026773

    Company name: DACHAL CANARIAS SL

    Ceses/DimisionesExtinción
    DACHAL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: ALAS DIAZ JOSE ALFREDO. Situación concursal. Procedimiento concursal 193/2014. FIRME: Si, Fecha de resolución 16/06/2014. Auto de declaración de concurso. Voluntario. Juzg…
  3. 06/02/2013#2112297

    Company name: DACHAL CANARIAS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    DACHAL CANARIAS SL EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ALAS DIAZ JOSE ALFREDO. Nombramientos. Liquidador: ALAS DIAZ JOSE ALFREDO. Disolución. Voluntaria. Datos registrales. T 857 , F 223, S 8, H TF 4151, I/A 18 …
  4. 03/06/2011#1243529

    Company name: DACHAL CANARIAS SL

    Nombramientos
    DACHAL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: PARRILLA LOPEZ FRANCISCO. Datos registrales. T 857 , F 223, S 8, H TF 4151, I/A 17 (17.05.11).
  5. 24/05/2011#1226434

    Company name: DACHAL CANARIAS SL

    Modificaciones estatutarias
    DACHAL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 25º. RETRIBUCION. El cargo de Administrador será remunerado y percibirá la retribución que fije la Junta general para cada ejercicio. . Artículo 28º. DERECHO DE IN…
  6. 24/05/2011#1226433

    Company name: DACHAL CANARIAS SL

    Ampliación de capital
    DACHAL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 43.750,00 Euros. Resultante Suscrito: 46.875,00 Euros. Datos registrales. T 857 , F 222, S 8, H TF 4151, I/A 15 ( 2.05.11).
  7. 05/07/2010#791861

    Company name: DACHAL CANARIAS SL

    Cambio de domicilio social
    DACHAL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ JESUS HERNANDEZ GUZMAN 19 - POLIGONO INDUSTRIAL (SANTA CRUZ DE TENERIFE). Datos registrales. T 857 , F 222, S 8, H TF 4151, I/A 14 (22.06.10).
  8. 24/05/2010#733023

    Company name: DACHAL CANARIAS SL

    Nombramientos
    DACHAL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ROBAYNA HERNANDEZ MARIA NIEVES. Datos registrales. T 857 , F 222, S 8, H TF 4151, I/A 13 (12.05.10).
  9. 24/05/2010#733022

    Company name: DACHAL CANARIAS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    DACHAL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: ROBAYNA HERNANDEZ MARIA NIEVES. Presidente: ROBAYNA HERNANDEZ MARIA NIEVES. Cons.Del.Man: ROBAYNA HERNANDEZ MARIA NIEVES. Consejero: ARRICIVITA VIVES MIGUEL JOSE. Cons.Del.…
  10. 25/01/2010#555318

    Company name: DACHAL CANARIAS SL

    Revocaciones
    DACHAL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: MIGUEL ARRICIVITA VIVES;ALAS DIAZ JOSE ALFREDO;ROBAYNA HERNANDEZ MARIA NIEVES. Datos registrales. T 857 , F 221, S 8, H TF 4151, I/A 11 (11.01.10).
  11. 25/01/2010#555317

    Company name: DACHAL CANARIAS SL

    Ceses/DimisionesNombramientos
    DACHAL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Secretario: ARRICIVITA VIVES MIGUEL JOSE. Nombramientos. Secretario: ALAS DIAZ JOSE ALFREDO. Datos registrales. T 857 , F 221, S 8, H TF 4151, I/A 10 (11.01.10).

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 addressC/ JESUS HERNANDEZ GUZMAN 19 - POLIGONO INDUSTRIAL (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province