EL ADERNO SL
Hoja TF2934· NIF B38295648
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 102 951,30 €
- Directors :
- Guerra Ramon Aganaye Rafael, Mendez Gonzalez Teobaldo Ruben
Legal information
Legal information for EL ADERNO SL
Activity
EL ADERNO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 4 filings for this company, from 4 July 2014 to 14 February 2020, across 3 distinct types of filing. Its registered share capital is 102 951,30 €.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Directors and representatives
Directors
Current
- Guerra Ramon Aganaye RafaelAdministrador Único
- Mendez Gonzalez Teobaldo RubenSince 03/02/2020Administrador Único
Former
- Perez Gorrin Maria ConcepcionCeased on 03/02/2020Administrador Solidario
Authorised representatives
Current
- Mendez Perez Adriadna MariaSince 17/06/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/02/2020· Registered 03/02/2020· I/A 6
- NombramientosPublished 14/02/2020· Registered 03/02/2020· I/A 6
- Ampliación de capitalPublished 14/02/2020· Registered 03/02/2020· I/A 6
- NombramientosPublished 04/07/2014· Registered 17/06/2014· I/A 5
Capital · events
- 14/02/2020Ampliación de capitalResulting capital: 102 951,30 € (+99 946,30 €)
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)
- 14/02/2020#5795890Ceses/DimisionesNombramientosAmpliación de capital
EL ADERNO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MENDEZ GONZALEZ TEOBALDO RUBEN;PEREZ GORRIN MARIA CONCEPCION. Nombramientos. Adm. Unico: MENDEZ GONZALEZ TEOBALDO RUBEN. Ampliación de capital. Capital: 99.946,30 Euros. Result… - 04/07/2014#2878689Nombramientos
EL ADERNO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MENDEZ PEREZ ADRIADNA MARIA. Datos registrales. T 1674 , F 52, S 8, H TF 2934, I/A 5 (17.06.14).
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.