EL VOLCAN AUTOCENTRO SL

Hoja TF51351· NIF B76594654

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/02/2013
Directors :
Hernandez Garcia Juan Antonio, Brito Caceres Cristo Manuel

Legal information

Legal information for EL VOLCAN AUTOCENTRO SL

NIF
Hoja registral
IRUS1000235797274
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/02/2013
Register referenceTomo 3263 · Folio 135 · Hoja TF51351
StatusVigente

Activity

EL VOLCAN AUTOCENTRO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 25 February 2013. The Spanish commercial register has published 7 filings for this company, from 25 February 2013 to 31 May 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

9531

Corporate purpose

El objeto social es: 1).- La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de derechos de cualquier naturaleza, valores de todas clases, así como de bienes muebles y también inmuebles tales como fincas rústicas o urbanas, así como Hoteles, Edificios, Cha.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
EL VOLCAN AUTOCENTRO …Brito Caceres Cristo ManuelBrito Caceres Cristo…Hernandez Garcia Juan AntonioHernandez Garcia Jua…GESCORLAND ASESORES SLGESCORLAND ASESORES …GESCO ASESORIA DE EMPRESAS SLGESCO ASESORIA DE EM…AGENTES FINANCIEROS PUERTO DEL ROSARIO SOCIEDAD LIMITADAAGENTES FINANCIEROS …HERCOM MICROCOMPUTERS SAHERCOM MICROCOMPUTER…BEANCO EUROPA SLBEANCO EUROPA SLBEANCO GLOBAL SLBEANCO GLOBAL SLCHORRILUX SLCHORRILUX SLHUERTAS DE ORIENTE SAHUERTAS DE ORIENTE SATECNICOS DE ARQUITECTURA CANARIOS SLTECNICOS DE ARQUITEC…NIF:B76211721NIF:B76211721TINERFE CONSTRUCCIONES SATINERFE CONSTRUCCION…TASPROY SLTASPROY SLICERSE PROMOCIONES SLICERSE PROMOCIONES SLASESORES FINANCIEROS DE TEGUESTE SLASESORES FINANCIEROS…RENOVA ENTERPRISE SLRENOVA ENTERPRISE SLMEKACENTRO VULCANO SLMEKACENTRO VULCANO SLINVESTMENTS & PROPERTIES LA MANCHA SLINVESTMENTS & PROPER…PENTA ATLANTICO INVERSION SLPENTA ATLANTICO INVE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL VOLCAN AUTOCENTRO …De La Paz Marrero Victor ManuelDe La Paz Marrero Vi…

Beneficial owner (UBO)

De La Paz Marrero Victor Manuel100 %

Individual · ultimate beneficial owner · since 25/02/2013

Beneficial owner network map

2 nodes Person Company
EL VOLCAN AUTOCENTRO …De La Paz Marrero Victor ManuelDe La Paz Marrero Vi…

Registered actos

  1. Ceses/DimisionesPublished 31/05/2024· Registered 23/05/2024· I/A 4
  2. NombramientosPublished 31/05/2024· Registered 23/05/2024· I/A 4
  3. Ceses/DimisionesPublished 02/06/2022· Registered 23/05/2022· I/A 2
  4. NombramientosPublished 02/06/2022· Registered 23/05/2022· I/A 2
  5. ConstituciónPublished 25/02/2013· Registered 13/02/2013· I/A 1
  6. Declaración de unipersonalidadPublished 25/02/2013· Registered 13/02/2013· I/A 1
  7. NombramientosPublished 25/02/2013· Registered 13/02/2013· I/A 1

Changes

  1. 25/02/2013Declaración de unipersonalidad

    DE LA PAZ MARRERO VICTOR MANUEL

Capital · events

  1. 25/02/2013Constitución
    Initial capital: 3 100,00 €

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. 31/05/2024#8104219
    Ceses/DimisionesNombramientos
    EL VOLCAN AUTOCENTRO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ MORERA PEDRO;SUAREZ CRUZ ADRIAN. Nombramientos. Adm. Solid.: HERNANDEZ GARCIA JUAN ANTONIO;BRITO CACERES CRISTO MANUEL. Datos registrales. S 8 , H TF 51351…
  2. 02/06/2022#7001129
    Ceses/DimisionesNombramientos
    EL VOLCAN AUTOCENTRO SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE LA PAZ MARRERO VICTOR MANUEL. Nombramientos. Adm. Solid.: HERNANDEZ MORERA PEDRO;SUAREZ CRUZ ADRIAN. Otros conceptos: Camb…
  3. 25/02/2013#2145001
    ConstituciónDeclaración de unipersonalidadNombramientos
    EL VOLCAN AUTOCENTRO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 28.01.13. Objeto social: El objeto social es: 1).- La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de derechos…

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· Incorporated 2013

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/ LA HERREÑA 4 - VALLE DE GUERRA (SAN CRISTOBAL DE LA LAGUNA), 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 — CNAE 9531 — are listed together.

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