EXPLOTACIONES LA ESTRELLA SL

Hoja TF43940· NIF B38940425

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de maquinaria y equipo para la construcción e ingeniería civil
Legal form :
Sociedad Limitada (SL)
Directors :
Suarez Lopez Carmen Maria, Suarez Lopez Francisco Jose

Legal information

Legal information for EXPLOTACIONES LA ESTRELLA SL

NIF
Hoja registral
IRUS1000234695371
Legal formSociedad Limitada (SL)
Register referenceTomo 3028 · Folio 15 · Hoja TF43940
StatusVigente

Activity

EXPLOTACIONES LA ESTRELLA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de maquinaria y equipo para la construcción e ingeniería civil” (CNAE 7732). The Spanish commercial register has published 9 filings for this company, from 6 March 2009 to 27 May 2014, across 4 distinct types of filing.

Economic activity (CNAE)

7732 · Alquiler de maquinaria y equipo para la construcción e ingeniería civil

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
EXPLOTACIONES LA ESTR…Suarez Lopez Carmen MariaSuarez Lopez Carmen …Suarez Lopez Francisco JoseSuarez Lopez Francis…CANAPP, SOCIEDAD LIMITADACANAPP, SOCIEDAD LIM…VUELAQUEVUELA, SOCIEDAD LIMITADAVUELAQUEVUELA, SOCIE…SAU D'INVERSIONS SICAV SASAU D'INVERSIONS SIC…SUNISLAND CAPITAL FINANCIERA SICAV SASUNISLAND CAPITAL FI…ANTONIO SUAREZ BAUTE E HIJOS SLANTONIO SUAREZ BAUTE…

Registered actos

  1. Ceses/DimisionesPublished 27/05/2014· Registered 07/05/2014· I/A 6
  2. NombramientosPublished 27/05/2014· Registered 07/05/2014· I/A 6
  3. Cambio de domicilio socialPublished 27/05/2014· Registered 07/05/2014· I/A 6
  4. Ceses/DimisionesPublished 08/03/2013· Registered 20/02/2013· I/A 5
  5. NombramientosPublished 08/03/2013· Registered 20/02/2013· I/A 5
  6. NombramientosPublished 23/10/2009· Registered 25/09/2009· I/A 4
  7. Ceses/DimisionesPublished 06/03/2009· Registered 18/02/2009· I/A 3
  8. NombramientosPublished 06/03/2009· Registered 18/02/2009· I/A 3
  9. Modificaciones estatutariasPublished 06/03/2009· Registered 18/02/2009· I/A 3

Changes

  1. 27/05/2014Cambio de domicilio social

    CMNO LA VIZCAINA 1 (OROTAVA (LA))

  2. 06/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/05/2014#2823849
    Ceses/DimisionesNombramientosCambio de domicilio social
    EXPLOTACIONES LA ESTRELLA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: SUAREZ LOPEZ JUAN ANTONIO;SUAREZ LOPEZ FRANCISCO JOSE. Nombramientos. Adm. Mancom.: SUAREZ LOPEZ FRANCISCO JOSE;SUAREZ LOPEZ CARMEN MARIA. Cambio de domicilio …
  2. 08/03/2013#2168361
    Ceses/DimisionesNombramientos
    EXPLOTACIONES LA ESTRELLA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: SUAREZ BAUTE ANTONIO;LOPEZ GONZALEZ MARIA DEL CARMEN. Nombramientos. Adm. Mancom.: SUAREZ LOPEZ FRANCISCO JOSE. Datos registrales. T 3028 , F 15, S 8, H TF 439…
  3. 23/10/2009#433597
    Nombramientos
    EXPLOTACIONES LA ESTRELLA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SUAREZ LOPEZ JUAN ANTONIO. Datos registrales. T 3028 , F 14, S 8, H TF 43940, I/A 4 (25.09.09).
  4. 06/03/2009#107511
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPLOTACIONES LA ESTRELLA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: SUAREZ BAUTE ANTONIO;LOPEZ GONZALEZ MARIA DEL CARMEN. Nombramientos. Adm. Mancom.: SUAREZ BAUTE ANTONIO;LOPEZ GONZALEZ MARIA DEL CARMEN;SUAREZ LOPEZ JUAN ANTONI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO LA VIZCAINA 1 (OROTAVA (LA)), 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 — Alquiler de maquinaria y equipo para la construcción e ingeniería civil — are listed together.

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