EXPLOTACIONES JUREÑA SA

Hoja TF16759· NIF A38467429

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Anónima (SA)
Directors :
Fumero Hernandez Claudio, Fumero Hernandez Santiago Manuel

Legal information

Legal information for EXPLOTACIONES JUREÑA SA

NIF
Hoja registral
IRUS1000229279482
Legal formSociedad Anónima (SA)
Register referenceTomo 1579 · Folio 201 · Hoja TF16759
StatusVigente

Activity

EXPLOTACIONES JUREÑA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 10 filings for this company, from 15 April 2010 to 18 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 18/12/2024· Registered 11/12/2024· I/A 11
  2. NombramientosPublished 19/05/2022· Registered 09/05/2022· I/A 9
  3. ReeleccionesPublished 19/02/2020· Registered 10/02/2020· I/A 8
  4. Ceses/DimisionesPublished 19/02/2020· Registered 10/02/2020· I/A 7
  5. NombramientosPublished 10/08/2010· Registered 13/07/2010· I/A 6
  6. Ceses/DimisionesPublished 15/04/2010· Registered 25/03/2010· I/A 5
  7. NombramientosPublished 15/04/2010· Registered 25/03/2010· I/A 5
  8. Modificaciones estatutariasPublished 15/04/2010· Registered 25/03/2010· I/A 5

Changes

  1. 15/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2024#8404338
    Reelecciones
    EXPLOTACIONES JUREÑA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Mancom.: FUMERO HERNANDEZ CLAUDIO;FUMERO HERNANDEZ SANTIAGO MANUEL. Datos registrales. S 8 , H TF 16759, I/A 11 (11.12.24).
  2. 19/05/2022#6969012
    Nombramientos
    EXPLOTACIONES JUREÑA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FUMERO FRAGA CLAUDIO DAVID. Datos registrales. T 1579 , F 201, S 8, H TF 16759, I/A 9 ( 9.05.22).
  3. 19/02/2020#5802884
    Reelecciones
    EXPLOTACIONES JUREÑA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Mancom.: FUMERO HERNANDEZ SANTIAGO MANUEL;FUMERO HERNANDEZ CLAUDIO. Datos registrales. T 1579 , F 201, S 8, H TF 16759, I/A 8 (10.02.20).
  4. 19/02/2020#5802883
    Ceses/Dimisiones
    EXPLOTACIONES JUREÑA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: FUMERO HERNANDEZ AGUEDA ISABEL. Datos registrales. T 1579 , F 200, S 8, H TF 16759, I/A 7 (10.02.20).
  5. 19/02/2020#5802882
    EXPLOTACIONES JUREÑA SA(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 1579 , F 201, S 8, H TF 16759, I/A ALTA (10.02.20).
  6. 25/11/2019#5675252
    EXPLOTACIONES JUREÑA SA(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 1579 , F 200, S 8, H TF 16759, I/AREHAB (15.11.19).
  7. 10/08/2010#839936
    Nombramientos
    EXPLOTACIONES JUREÑA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FUMERO HERNANDEZ SANTIAGO MANUEL. Datos registrales. T 1579 , F 200, S 8, H TF 16759, I/A 6 (13.07.10).
  8. 15/04/2010#676944
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPLOTACIONES JUREÑA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FUMERO LEON CANDIDO. Nombramientos. Adm. Mancom.: FUMERO HERNANDEZ AGUEDA ISABEL;FUMERO HERNANDEZ SANTIAGO MANUEL;FUMERO HERNANDEZ CLAUDIO. Modificaciones estatutaria…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addresscruce Aldea Blanca, SANTA CRUZ DE TENERIFE, SAN MIGUEL DE ABONA

Prospect

Spanish companies in the same line of business — Extracción de gravas y arenas — are listed together.

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