GRUPO AURECAN SA

Hoja TF33296

Struck off · 07/02/2017Santa Cruz de Tenerife
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GRUPO AURECAN SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2557 · Folio 145 · Hoja TF33296
StatusBaja

Activity

GRUPO AURECAN SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 12 filings for this company, from 9 June 2010 to 7 February 2017, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/02/2017· Registered 24/01/2017· I/A 7
  2. NombramientosPublished 07/02/2017· Registered 24/01/2017· I/A 7
  3. DisoluciónPublished 07/02/2017· Registered 24/01/2017· I/A 7
  4. ExtinciónPublished 07/02/2017· Registered 24/01/2017· I/A 7
  5. Ceses/DimisionesPublished 22/10/2015· Registered 08/10/2015· I/A 6
  6. NombramientosPublished 22/10/2015· Registered 08/10/2015· I/A 6
  7. Ceses/DimisionesPublished 22/10/2013· Registered 14/10/2013· I/A 5
  8. NombramientosPublished 22/10/2013· Registered 14/10/2013· I/A 5
  9. Ceses/DimisionesPublished 09/08/2013· Registered 23/07/2013· I/A 4
  10. NombramientosPublished 09/08/2013· Registered 23/07/2013· I/A 4
  11. Ceses/DimisionesPublished 09/06/2010· Registered 27/05/2010· I/A 3
  12. NombramientosPublished 09/06/2010· Registered 27/05/2010· I/A 3

Timeline (BORME)

  1. 07/02/2017#4233379
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRUPO AURECAN SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: CUTILLAS TOPHAM AUREO. Consejero: CUTILLAS TOPHAM AUREO. Presidente: CUTILLAS TOPHAM AUREO. Consejero: SANCHEZ BOLAÑOS FRANCISCO J;SANCHEZ BOLAÑOS JUAN AGUSTIN;ROJAS HERNAND…
  2. 22/10/2015#3550451
    Ceses/DimisionesNombramientos
    GRUPO AURECAN SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: SANCHEZ BOLAÑOS JUAN AGUSTIN;SANCHEZ BOLAÑOS ANGEL LUIS;MANUEL RODRIGUEZ HERNANDEZ;ROJAS HERNANDEZ JORGE. Secretario: SANCHEZ BOLAÑOS JUAN AGUSTIN. Vicesecret.: MANUEL RODRIG…
  3. 22/10/2013#2503060
    Ceses/DimisionesNombramientos
    GRUPO AURECAN SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: FLICK JUERGEN. Vicepresid.: FLICK JUERGEN. Nombramientos. Consejero: SANCHEZ BOLAÑOS FRANCISCO J. Vicepresid.: SANCHEZ BOLAÑOS FRANCISCO J. Datos registrales. T 2557 , F 144,…
  4. 09/08/2013#2408909
    Ceses/DimisionesNombramientos
    GRUPO AURECAN SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: CUTILLAS COBIELLA AUREO. Presidente: CUTILLAS COBIELLA AUREO. Nombramientos. Consejero: CUTILLAS TOPHAM AUREO. Presidente: CUTILLAS TOPHAM AUREO. Datos registrales. T 2557 , …
  5. 09/06/2010#755477
    Ceses/DimisionesNombramientos
    GRUPO AURECAN SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: HARINERA CANARIA SA. Presidente: HARINERA CANARIA SA. Consejero: HARINERA DE TENERIFE SOCIEDAD ANONIMA. Vicepresid.: HARINERA DE TENERIFE SOCIEDAD ANONIMA. Consejero: COMPAÑI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSanta Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province