FACTORIA LA ESTACA, S.L.
Hoja IH309
- Registered address :
- Share capital :
- 22 000,00 €
- Incorporation :
- 24/01/2014
- Director :
- Gonzalez Rodriguez Juan Pedro
Legal information
Legal information for FACTORIA LA ESTACA, S.L.
Activity
FACTORIA LA ESTACA, S.L. has its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 24 January 2014. The Spanish commercial register has published 5 filings for this company, from 24 January 2014 to 1 February 2017, across 4 distinct types of filing. Its registered share capital is 22 000,00 €.
Corporate purpose
1.- Actividades propias de la pesca de cualesquiera productos del mar , por los medios legalmente admitidos. Comercialización, distribución, importación y exportación, compra y venta de tales productos. 2.- Cualquiera de las siguientes actividades: a) La explotación comercial de restaurantes, cafete.
Directors and representatives
Directors
Current
- Gonzalez Rodriguez Juan PedroSince 13/01/2014Administrador Único
Former
- Cejas Machin Jhonny FreddyCeased on 25/01/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 01/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Rodriguez Juan Pedro100 %
Individual · ultimate beneficial owner · since 01/02/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/02/2017· Registered 25/01/2017· I/A 3
- Ceses/DimisionesPublished 01/02/2017· Registered 25/01/2017· I/A 2
- NombramientosPublished 01/02/2017· Registered 25/01/2017· I/A 2
- ConstituciónPublished 24/01/2014· Registered 13/01/2014· I/A 1
- NombramientosPublished 24/01/2014· Registered 13/01/2014· I/A 1
Capital · events
- 24/01/2014ConstituciónInitial capital: 22 000,00 €
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)
- 01/02/2017#4223852Declaración de unipersonalidad
FACTORIA LA ESTACA, S.L.(R.M. VALVERDE). Declaración de unipersonalidad. Socio único: GONZALEZ RODRIGUEZ JUAN PEDRO. Datos registrales. T 12 , F 136, S 8, H IH 309, I/A 3 (25.01.17).
- 01/02/2017#4223851Ceses/DimisionesNombramientos
FACTORIA LA ESTACA, S.L.(R.M. VALVERDE). Ceses/Dimisiones. Adm. Mancom.: CEJAS MACHIN JHONNY FREDDY. Nombramientos. Adm. Unico: GONZALEZ RODRIGUEZ JUAN PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admini… - 24/01/2014#2634919ConstituciónNombramientos
FACTORIA LA ESTACA, S.L.(R.M. VALVERDE). Constitución. Comienzo de operaciones: 14.11.13. Objeto social: 1.- Actividades propias de la pesca de cualesquiera productos del mar , por los medios legalmente admitidos. Comercialización, distribución, impo…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2014
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.