HARINERA PALMERA SL

Hoja IP841· NIF B38001269

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Fabricación de productos de molinería
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Rodriguez Vicente Manuel, Rodriguez Fuentes Daniel, Hernandez Garcia Antonio Manuel, Hernandez Perez Felix Manuel, Antonio Garcia Perez

Legal information

Legal information for HARINERA PALMERA SL

NIF
Hoja registral
IRUS1000192906551
Legal formSociedad Limitada (SL)
Register referenceTomo 19 · Folio 164 · Hoja IP841
StatusVigente

Activity

HARINERA PALMERA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de productos de molinería” (CNAE 1061). The Spanish commercial register has published 10 filings for this company, from 27 April 2009 to 22 March 2018, across 4 distinct types of filing.

Economic activity (CNAE)

1061 · Fabricación de productos de molinería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 22/03/2018· Registered 14/03/2018· I/A 8
  2. NombramientosPublished 09/03/2018· Registered 27/02/2018· I/A 7
  3. Ceses/DimisionesPublished 22/12/2017· Registered 14/12/2017· I/A 6
  4. NombramientosPublished 22/12/2017· Registered 14/12/2017· I/A 6
  5. Ceses/DimisionesPublished 07/10/2016· Registered 29/09/2016· I/A 5
  6. NombramientosPublished 07/10/2016· Registered 29/09/2016· I/A 5
  7. Ampliacion del objeto socialPublished 07/10/2016· Registered 29/09/2016· I/A 5
  8. Ceses/DimisionesPublished 27/04/2009· Registered 03/04/2009· I/A 4
  9. NombramientosPublished 27/04/2009· Registered 03/04/2009· I/A 4
  10. NombramientosPublished 27/04/2009· Registered 03/04/2009· I/A 3

Changes

  1. 07/10/2016Ampliación del objeto social

    1) La fabricación y venta de harinas de todas clases; pudiendo participar en otras sociedades, de cualquier tipo, a través de acciones o participaciones que lleven a una mejor consecución de dicho fin, como pueden ser sociedades de servicio, de compras conjuntas u otras similares. 2) La adquisición,.

Timeline (BORME)

  1. 22/03/2018#4808389
    Revocaciones
    HARINERA PALMERA SL(R.M. SANTA CRUZ DE LA PALMA). Revocaciones. Apo.Manc.: RODRIGUEZ HERNANDEZ MANUEL;MIGUEL CABEZOLA HERNANDEZ;ESCABIAS LOPEZ JOSE;GARCIA PEREZ ANTONIO FELIX. Datos registrales. T 19 , F 164, S 8, H IP 841, I/A 8 (14.03.18).
  2. 09/03/2018#4787126
    Nombramientos
    HARINERA PALMERA SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apo.Sol.: RODRIGUEZ FELICIANO JAVIER;RODRIGUEZ DE LA CRUZ JORGE;RODRIGUEZ FUENTES MANUEL JOSE. Datos registrales. T 19 , F 164, S 8, H IP 841, I/A 7 (27.02.18).
  3. 22/12/2017#4673409
    Ceses/DimisionesNombramientos
    HARINERA PALMERA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Consejero: JOSE HUMBERTO RODRIGUEZ HERNANDEZ;MIGUEL CABEZOLA HERNANDEZ;ESCABIAS LOPEZ JOSE;CARMEN DOLORES GARCIA PEREZ;BLAS HERNANDEZ PEREZ. Cons.Del.Man: RODRIGUEZ FUENTES MANUEL JO…
  4. 07/10/2016#4054595
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    HARINERA PALMERA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Consejero: RODRIGUEZ HERNANDEZ MANUEL. Nombramientos. Consejero: RODRIGUEZ FUENTES DANIEL. Cons.Del.Man: MIGUEL CABEZOLA HERNANDEZ;RODRIGUEZ FUENTES MANUEL JOSE;RODRIGUEZ FUENTES DAN…
  5. 27/04/2009#185927
    Ceses/DimisionesNombramientos
    HARINERA PALMERA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Con.Delegado: RODRIGUEZ HERNANDEZ MANUEL. Nombramientos. Apo.Manc.: MIGUEL CABEZOLA HERNANDEZ;RODRIGUEZ HERNANDEZ MANUEL;ESCABIAS LOPEZ JOSE;ANTONIO FELIX GARCIA PEREZ. Datos registr…
  6. 27/04/2009#185926
    Nombramientos
    HARINERA PALMERA SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Consejero: ESCABIAS LOPEZ JOSE. Datos registrales. T 19 , F 162, S 8, H IP 841, I/A 3 ( 3.04.09).

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.

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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

Powers in force held by a given apoderado (state their NIF or name).

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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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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 addressNO CONSTA, SANTA CRUZ DE TENERIFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de productos de molinería — are listed together.

Prospect this sectorAll companies in this sector