HECOTECA CANARIAS SL
Hoja TF31690· NIF B38064036
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HECOTECA CANARIAS SL
Activity
HECOTECA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 7 filings for this company, from 15 June 2009 to 26 April 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Directors and representatives
Directors
Former
- Consul Lopez Gustavo AdolfoCeased on 16/04/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 25/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gustavo Adolfo Consul Lopez100 %
Individual · ultimate beneficial owner · since 25/08/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/04/2024· Registered 16/04/2024· I/A 11
- NombramientosPublished 26/04/2024· Registered 16/04/2024· I/A 11
- DisoluciónPublished 26/04/2024· Registered 16/04/2024· I/A 11
- ExtinciónPublished 26/04/2024· Registered 16/04/2024· I/A 11
- NombramientosPublished 25/08/2009· Registered 31/07/2009· I/A 10
- Declaración de unipersonalidadPublished 25/08/2009· Registered 31/07/2009· I/A 9
- Cambio de domicilio socialPublished 15/06/2009· Registered 27/05/2009· I/A 8
Changes
- 26/04/2024Disolución
- 26/04/2024Extinción
- 25/08/2009Declaración de unipersonalidad
GUSTAVO ADOLFO CONSUL LOPEZ
- 15/06/2009Cambio de domicilio social
CTRA DEL SOBRADILLO 37 B (SANTA CRUZ DE TENERIFE)
Timeline (BORME)
- 26/04/2024#8057060Ceses/DimisionesNombramientosDisoluciónExtinción
HECOTECA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: CONSUL LOPEZ GUSTAVO ADOLFO. Adm. Unico: CONSUL LOPEZ GUSTAVO ADOLFO. Nombramientos. Liquidador: CONSUL LOPEZ GUSTAVO ADOLFO. Disolución. Voluntaria. Extinción. Datos re… - 25/08/2009#360989Nombramientos
HECOTECA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LOPEZ CANO ANTONIA MARIA. Datos registrales. T 2483 , F 31, S 8, H TF 31690, I/A 10 (31.07.09).
- 25/08/2009#360988Declaración de unipersonalidad
HECOTECA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GUSTAVO ADOLFO CONSUL LOPEZ. Datos registrales. T 2483 , F 31, S 8, H TF 31690, I/A 9 (31.07.09).
- 15/06/2009#257426Cambio de domicilio social
HECOTECA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CTRA DEL SOBRADILLO 37 B (SANTA CRUZ DE TENERIFE). Datos registrales. T 2483 , F 31, S 8, H TF 31690, I/A 8 (27.05.09).
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
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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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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.