FINCA LAS LUCANAS SL
Hoja TF9655· NIF B38364022
- Registered address :
- Activity :
- Otros cultivos no perennes
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FINCA LAS LUCANAS SL
Activity
FINCA LAS LUCANAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros cultivos no perennes” (CNAE 0119). The Spanish commercial register has published 4 filings for this company, from 4 May 2021 to 12 April 2024, across 2 distinct types of filing.
Economic activity (CNAE)
0119 · Otros cultivos no perennes
Directors and representatives
Directors
Former
- Gonzalez Cairos Felipe NeriCeased on 20/03/2024Administrador Único
Authorised representatives
Current
- Rodriguez Rodriguez BenitaSince 20/03/2024Administrador ÚnicoApoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/04/2024· Registered 20/03/2024· I/A 9
- NombramientosPublished 12/04/2024· Registered 20/03/2024· I/A 9
- NombramientosPublished 24/03/2022· Registered 15/03/2022· I/A 8
- NombramientosPublished 04/05/2021· Registered 24/03/2021· I/A 7
Timeline (BORME)
- 12/04/2024#8031495Ceses/DimisionesNombramientos
FINCA LAS LUCANAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ CAIROS FELIPE NERI. Nombramientos. Adm. Unico: BENITA RODRIGUEZ RODRIGUEZ. Datos registrales. T 1146 , F 178, S 8, H TF 9655, I/A 9 (20.03.24).
- 24/03/2022#6876049Nombramientos
FINCA LAS LUCANAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RODRIGUEZ RODRIGUEZ BENITA. Datos registrales. T 1146 , F 178, S 8, H TF 9655, I/A 8 (15.03.22).
- 04/05/2021#6389446Nombramientos
FINCA LAS LUCANAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RODRIGUEZ RODRIGUEZ BENITA. Datos registrales. T 1146 , F 176, S 8, H TF 9655, I/A 7 (24.03.21).
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 — Otros cultivos no perennes — are listed together.