FINCA SAN JUAN SL
Hoja TF143· NIF B38229282
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Marrero Garcia Maria Isabel, Garcia Marrero Paula Beatriz, Cano Hernandez Juan Domingo, Cano Hernandez Maria Remedios, Perez Hernandez Juan, Brito Martin Maria Nieves, Acosta Benitez Juan Carlos
Legal information
Legal information for FINCA SAN JUAN SL
Activity
FINCA SAN JUAN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 7 filings for this company, from 4 February 2014 to 8 September 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Marrero Garcia Maria IsabelSince 24/01/2014PresidenteConsejero Delegado MancomunadoConsejero
- Garcia Marrero Paula BeatrizSince 03/02/2021VicepresidenteConsejero Delegado MancomunadoConsejero
- Cano Hernandez Juan DomingoSince 24/01/2014Consejero Delegado MancomunadoConsejeroSecretario
- Cano Hernandez Maria RemediosSince 03/02/2021Consejero Delegado MancomunadoConsejeroVicesecretario
- Perez Hernandez JuanAdministrador Solidario
- Brito Martin Maria NievesAdministrador Solidario
- Acosta Benitez Juan CarlosAdministrador Único
Former
- Cano Hernandez VirgilioCeased on 24/01/2014Administrador Mancomunado
Authorised representatives
Former
- Marrero Flores AlbertoCeased on 01/03/2021Apoderado
Directors network map
Registered actos
- RevocacionesPublished 16/03/2021· Registered 01/03/2021· I/A 15
- Ceses/DimisionesPublished 15/02/2021· Registered 03/02/2021· I/A 14
- NombramientosPublished 15/02/2021· Registered 03/02/2021· I/A 14
- Ceses/DimisionesPublished 04/02/2014· Registered 24/01/2014· I/A 13
- NombramientosPublished 04/02/2014· Registered 24/01/2014· I/A 13
- Modificaciones estatutariasPublished 04/02/2014· Registered 24/01/2014· I/A 13
Changes
- 04/02/2014Modificaciones estatutarias
Timeline (BORME)
- 08/09/2023#7704797
FINCA SAN JUAN SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: La inscripción 5ª se rectifica por haberse cometido el error, en el título que la causó, de omitir una de las fincas que era objeto de aportación en el capital social.- Datos registrales.… - 16/03/2021#6311150Revocaciones
FINCA SAN JUAN SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: MARRERO FLORES ALBERTO. Apo.Sol.: CANO HERNANDEZ MARIA REMEDIOS;MARRERO GARCIA MARIA ISABEL. Datos registrales. T 1742 , F 136, S 8, H TF 143, I/A 15 ( 1.03.21).
- 15/02/2021#6258818Ceses/DimisionesNombramientos
FINCA SAN JUAN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: MARRERO GARCIA MARIA ISABEL;CANO HERNANDEZ JUAN DOMINGO. Nombramientos. Consejero: MARRERO GARCIA MARIA ISABEL. Presidente: MARRERO GARCIA MARIA ISABEL. Cons.Del.Man: MAR… - 04/02/2014#2652467Ceses/DimisionesNombramientosModificaciones estatutarias
FINCA SAN JUAN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: MARRERO GARCIA MARIA ISABEL;GARCIA MARRERO PAULA BEATRIZ;CANO HERNANDEZ VIRGILIO;CANO HERNANDEZ JUAN DOMINGO. Nombramientos. Adm. Mancom.: MARRERO GARCIA MARIA ISABEL;CAN…
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.
Public
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
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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.
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 — Comercio al por mayor de frutas y hortalizas — are listed together.