GAFAS-TENA SL
Hoja GI13244· NIF B17410119
- Registered address :
- Activity :
- Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alejandro Sanchez Fernandez, Ester Tena Rodriguez
Legal information
Legal information for GAFAS-TENA SL
Activity
GAFAS-TENA SL is a Sociedad Limitada (SL) with its registered office in Calonge i Sant Antoni (Girona, Cataluña). Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 8 filings for this company, from 4 February 2014 to 26 December 2019, across 4 distinct types of filing.
Economic activity (CNAE)
1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Directors and representatives
Directors
Current
- Alejandro Sanchez FernandezSince 08/03/2017Administrador Solidario
- Ester Tena RodriguezSince 28/01/2014Administrador Solidario
Former
- Carlos Tena CostaCeased on 21/11/2018Administrador Solidario
- Marti Gafas UreñaCeased on 28/01/2014Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/12/2019· Registered 18/12/2019· I/A 6
- Ceses/DimisionesPublished 28/11/2018· Registered 21/11/2018· I/A 5
- NombramientosPublished 28/11/2018· Registered 21/11/2018· I/A 5
- Ceses/DimisionesPublished 15/03/2017· Registered 08/03/2017· I/A 4
- NombramientosPublished 15/03/2017· Registered 08/03/2017· I/A 4
- Ceses/DimisionesPublished 04/02/2014· Registered 28/01/2014· I/A 3
- NombramientosPublished 04/02/2014· Registered 28/01/2014· I/A 3
- Modificaciones estatutariasPublished 04/02/2014· Registered 28/01/2014· I/A 3
Changes
- 26/12/2019Cambio de domicilio social
C/ DELS CEPS 11 - NAU 2 (P.A.E.C)
- 04/02/2014Modificaciones estatutarias
Timeline (BORME)
- 26/12/2019#5726225Cambio de domicilio social
GAFAS-TENA SL. Cambio de domicilio social. C/ DELS CEPS 11 - NAU 2 (P.A.E.C). (CALONGE). Datos registrales. T 698 , F 67, S 8, H GI 13244, I/A 6 (18.12.19).
- 28/11/2018#5149074Ceses/DimisionesNombramientos
GAFAS-TENA SL. Ceses/Dimisiones. Adm. Solid.: CARLOS TENA COSTA;ESTER TENA RODRIGUEZ;ALEJANDRO SANCHEZ FERNANDEZ. Nombramientos. Adm. Solid.: ESTER TENA RODRIGUEZ;ALEJANDRO SANCHEZ FERNANDEZ. Datos registrales. T 698 , F 67, S 8, H GI 13244, I/A 5 (2… - 15/03/2017#4290605Ceses/DimisionesNombramientos
GAFAS-TENA SL. Ceses/Dimisiones. Adm. Mancom.: CARLOS TENA COSTA;ESTER TENA RODRIGUEZ. Nombramientos. Adm. Solid.: CARLOS TENA COSTA;ESTER TENA RODRIGUEZ;ALEJANDRO SANCHEZ FERNANDEZ. Otros conceptos: Cambio del Organo de Administración: Administrador… - 04/02/2014#2651336Ceses/DimisionesNombramientosModificaciones estatutarias
GAFAS-TENA SL. Ceses/Dimisiones. Adm. Solid.: MARTI GAFAS UREÑA;CARLOS TENA COSTA. Nombramientos. Adm. Mancom.: CARLOS TENA COSTA;ESTER TENA RODRIGUEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
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
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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 — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.