GOLDEN APPLE PROPERTIES SA
Hoja TF3335· NIF A38070512
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Luis Dorta Clemente, Perez Garcia Nayra, Guillermo Leon Maria Milagros, Luis Guillermo Maria Nieves
Legal information
Legal information for GOLDEN APPLE PROPERTIES SA
Activity
GOLDEN APPLE PROPERTIES SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 2 filings for this company, from 10 December 2020 to 26 April 2024.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Luis Dorta ClementeConsejero Delegado Mancomunado
- Perez Garcia NayraAdministrador Único
- Guillermo Leon Maria MilagrosSince 26/11/2020Administrador Solidario
- Luis Guillermo Maria NievesSince 26/11/2020Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 26/04/2024· Registered 17/04/2024· I/A 10
- ReeleccionesPublished 10/12/2020· Registered 26/11/2020· I/A 9
Timeline (BORME)
- 26/04/2024#8057108Reelecciones
GOLDEN APPLE PROPERTIES SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: GUILLERMO LEON MARIA MILAGROS;LUIS GUILLERMO MARIA NIEVES. Datos registrales. T 821 , F 84, S 8, H TF 3335, I/A 10 (17.04.24).
- 10/12/2020#6159471Reelecciones
GOLDEN APPLE PROPERTIES SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: GUILLERMO LEON MARIA MILAGROS;LUIS GUILLERMO MARIA NIEVES. Datos registrales. T 821 , F 84, S 8, H TF 3335, I/A 9 (26.11.20).
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.