FINCA LA DEHESA SL
Hoja TF29767· NIF B38696936
- Registered address :
- Activity :
- Cultivo de frutos tropicales y subtropicales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maria Luisa Machado Perez
Legal information
Legal information for FINCA LA DEHESA SL
Activity
FINCA LA DEHESA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). The Spanish commercial register has published 6 filings for this company, from 28 April 2014 to 26 January 2024, across 3 distinct types of filing.
Economic activity (CNAE)
0122 · Cultivo de frutos tropicales y subtropicales
Directors and representatives
Directors
Current
- Maria Luisa Machado PerezSince 26/01/2024Administrador SuplenteAdministrador Unico SuplenteAdm.Supl.
Former
- Machado Galan FelipeCeased on 17/01/2024Administrador Solidario
- Perez Toste Maria RaquelCeased on 17/01/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2024· Registered 17/01/2024· I/A 4
- NombramientosPublished 26/01/2024· Registered 17/01/2024· I/A 4
- Modificaciones estatutariasPublished 28/04/2014· Registered 16/04/2014· I/A 3
- Ceses/DimisionesPublished 28/04/2014· Registered 16/04/2014· I/A 2
- NombramientosPublished 28/04/2014· Registered 16/04/2014· I/A 2
- Modificaciones estatutariasPublished 28/04/2014· Registered 16/04/2014· I/A 2
Changes
- 28/04/2014Modificaciones estatutarias
- 28/04/2014Modificaciones estatutarias
Timeline (BORME)
- 26/01/2024#7900407Ceses/DimisionesNombramientos
FINCA LA DEHESA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MACHADO GALAN FELIPE;PEREZ TOSTE MARIA RAQUEL. Nombramientos. Adm.Supl.: MARIA LUISA MACHADO PEREZ. Otros conceptos: Cambio del Organo de Administración: Administradores … - 28/04/2014#2783245Modificaciones estatutarias
FINCA LA DEHESA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 13º. Retribución de los administradores: El cargo de administrador será remunerado con un sueldo fijo anual que determinará la Junta General para cada ejercicio. .… - 28/04/2014#2783244Ceses/DimisionesNombramientosModificaciones estatutarias
FINCA LA DEHESA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MACHADO GALAN FELIPE. Nombramientos. Adm. Solid.: MACHADO GALAN FELIPE;PEREZ TOSTE MARIA RAQUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de frutos tropicales y subtropicales — are listed together.