GARSECA TENERIFE SL
Hoja TF20797· NIF B38548723
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Gonzalez Marcelino Jose
Legal information
Legal information for GARSECA TENERIFE SL
Activity
GARSECA TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 5 September 2013 to 24 January 2018, across 5 distinct types of filing.
Economic activity (CNAE)
9610
Directors and representatives
Directors
Current
- Garcia Gonzalez Marcelino JoseSince 10/01/2018Administrador Único
Former
- Cairos Cabrera JoseCeased on 10/01/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Gonzalez Marcelino Jose100 %
Individual · ultimate beneficial owner · since 24/01/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/01/2018· Registered 10/01/2018· I/A 3
- Ceses/DimisionesPublished 24/01/2018· Registered 10/01/2018· I/A 3
- NombramientosPublished 24/01/2018· Registered 10/01/2018· I/A 3
- Cambio de domicilio socialPublished 24/01/2018· Registered 10/01/2018· I/A 3
- Modificaciones estatutariasPublished 05/09/2013· Registered 21/08/2013· I/A 2
- Cambio de domicilio socialPublished 05/09/2013· Registered 21/08/2013· I/A 2
Changes
- 24/01/2018Cambio de domicilio social
CTRA PROVINCIAL Km 186 Ptl.H1 - EDIFICIO ITHAYSA (SANTA URSULA)
- 24/01/2018Declaración de unipersonalidad
GARCIA GONZALEZ MARCELINO JOSE
- 05/09/2013Cambio de domicilio social
CMNO EL MAYORAZGO 10 (ICOD DE LOS VINOS)
- 05/09/2013Modificaciones estatutarias
Timeline (BORME)
- 24/01/2018#4711184Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
GARSECA TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GARCIA GONZALEZ MARCELINO JOSE. Ceses/Dimisiones. Adm. Solid.: CAIROS CABRERA JOSE;GARCIA GONZALEZ MARCELINO JOSE. Nombramientos. Adm. Unico: GARCIA GONZAL… - 05/09/2013#2440874Modificaciones estatutariasCambio de domicilio social
GARSECA TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 8. Transmisión de Acciones/Participaciones.-Transmisión de participaciones.- Transmisión Inter-vivos: Es libre la transmisión voluntaria de participaciones sociales que no…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9610 — are listed together.