ERENA, PLANES INTEGRALES SL
Hoja TF29609· NIF B38694048
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Meseguer Golmayo Carmen Dolores
Legal information
Legal information for ERENA, PLANES INTEGRALES SL
Activity
ERENA, PLANES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
7499
Corporate purpose
1.- 7490.- Otras actividades profesionales, científicas y técnicas n.c.o.p. 2.- 2351.- Fabricación de instrumentos y aparatos de medida, verificación y navegación. 3.- 0210.- Silvicultura y otras actividades forestales. 4.- 7311.- Agencias de publicidad. 5.- 8559.- Otra educación n.c.o.p. 6.- La rea.
Directors and representatives
Directors
Current
- Meseguer Golmayo Carmen DoloresSince 11/10/2018Administrador Único
Former
- Garrido Lopez MarioCeased on 11/10/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/10/2018· Registered 11/10/2018· I/A 3
- NombramientosPublished 26/10/2018· Registered 11/10/2018· I/A 3
- Cambio de domicilio socialPublished 26/10/2018· Registered 11/10/2018· I/A 3
- Cambio de objeto socialPublished 26/10/2018· Registered 11/10/2018· I/A 3
Changes
- 26/10/2018Cambio de domicilio social
C/ HERACLIO SANCHEZ 11 2 (SAN CRISTOBAL DE LA LAGUNA)
- 26/10/2018Cambio de objeto social
1.- 7490.- Otras actividades profesionales, científicas y técnicas n.c.o.p. 2.- 2351.- Fabricación de instrumentos y aparatos de medida, verificación y navegación. 3.- 0210.- Silvicultura y otras actividades forestales. 4.- 7311.- Agencias de publicidad. 5.- 8559.- Otra educación n.c.o.p. 6.- La rea.
Timeline (BORME)
- 26/10/2018#5103482Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
ERENA, PLANES INTEGRALES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: GARRIDO LOPEZ MARIO;MESEGUER GOLMAYO CARMEN DOLORES. Nombramientos. Adm. Unico: MESEGUER GOLMAYO CARMEN DOLORES. Otros conceptos: Cambio del Organo de Administra…
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 — CNAE 7499 — are listed together.