EMECON TENERIFE SL
Hoja TF4816· NIF B38237350
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Padron Padron Juan Emerito, Mendoza Armas Manuel Pablo, Mendoza Arteaga Manuel Jesus, Mendoza Torres Sebastian Ramon
Legal information
Legal information for EMECON TENERIFE SL
Activity
EMECON TENERIFE SL is a Sociedad Limitada (SL) 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 5 filings for this company, from 27 March 2015 to 20 September 2019, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Padron Padron Juan EmeritoConsejero Delegado Mancomunado
- Mendoza Armas Manuel PabloSince 17/03/2015Administrador Mancomunado
- Mendoza Arteaga Manuel JesusSince 06/09/2019Administrador Mancomunado
- Mendoza Torres Sebastian RamonSince 17/03/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
- COPROMEN SL100 %
Legal entity · since 27/03/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
COPROMEN SL100 %Vigente
Legal entity · since 27/03/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/09/2019· Registered 06/09/2019· I/A 6
- NombramientosPublished 20/09/2019· Registered 06/09/2019· I/A 6
- Declaración de unipersonalidadPublished 27/03/2015· Registered 17/03/2015· I/A 5
- Ceses/DimisionesPublished 27/03/2015· Registered 17/03/2015· I/A 5
- NombramientosPublished 27/03/2015· Registered 17/03/2015· I/A 5
Changes
- 27/03/2015Declaración de unipersonalidad
COPROMEN SL
Timeline (BORME)
- 20/09/2019#5586550Ceses/DimisionesNombramientos
EMECON TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: MENDOZA TORRES SEBASTIAN RAMON. Cons.Del.Man: MENDOZA ARMAS MANUEL PABLO. Nombramientos. Adm. Mancom.: MENDOZA TORRES SEBASTIAN RAMON;MENDOZA ARTEAGA MANUEL JESUS. Datos… - 27/03/2015#3257964Declaración de unipersonalidadCeses/DimisionesNombramientos
EMECON TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: COPROMEN SL. Ceses/Dimisiones. Adm. Mancom.: PADRON PADRON JUAN EMERITO;MENDOZA ARMAS MANUEL PABLO;MENDOZA TORRES SEBASTIAN RAMON. Nombramientos. Adm. Manco…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.