HERRERA Y ACEVEDO SL

Hoja TF13903· NIF B38427936

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Cultivo de frutos tropicales y subtropicales
Legal form :
Sociedad Limitada (SL)
Share capital :
189 062,50 €
Directors :
Acevedo Garcia Carmen Cecilia Teresa, Herrera Torres Angel Custodio

Legal information

Legal information for HERRERA Y ACEVEDO SL

NIF
Hoja registral
IRUS1000228630668
Legal formSociedad Limitada (SL)
Share capital189 062,50 €
Register referenceTomo 1408 · Folio 201 · Hoja TF13903
StatusVigente

Activity

HERRERA Y ACEVEDO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). The Spanish commercial register has published 7 filings for this company, from 24 September 2009 to 1 August 2017, across 6 distinct types of filing. Its registered share capital is 189 062,50 €.

Economic activity (CNAE)

0122 · Cultivo de frutos tropicales y subtropicales

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HERRERA Y ACEVEDO SLAcevedo Garcia Carmen Cecilia TeresaAcevedo Garcia Carme…Herrera Torres Angel CustodioHerrera Torres Angel…

Registered actos

  1. Ampliación de capitalPublished 01/08/2017· Registered 18/07/2017· I/A 7
  2. Modificaciones estatutariasPublished 21/08/2015· Registered 07/08/2015· I/A 6
  3. Ampliacion del objeto socialPublished 21/08/2015· Registered 07/08/2015· I/A 6
  4. Ceses/DimisionesPublished 16/04/2014· Registered 26/03/2014· I/A 5
  5. NombramientosPublished 16/04/2014· Registered 26/03/2014· I/A 5
  6. Modificaciones estatutariasPublished 16/04/2014· Registered 26/03/2014· I/A 5
  7. Cambio de domicilio socialPublished 24/09/2009· Registered 08/09/2009· I/A 4

Changes

  1. 21/08/2015Ampliación del objeto social

    Artículo 2 .- La sociedad tiene por actividad principal la correspondiente al código 6810 de la Clasificación Nacional de Actividades Económicas 2009 (CNAE 2009), que aglutina la actividad relacionada con la compraventa de bienes inmobiliarios por cuenta propia. La gestión y arrendamiento de toda cl.

  2. 21/08/2015Modificaciones estatutarias
  3. 16/04/2014Modificaciones estatutarias
  4. 24/09/2009Cambio de domicilio social

    FINCA EL LAJIAL DE ARRIBA, CARRETERA A ALCALA 29 (SANTIAGO DEL TEIDE)

Capital · events

  1. 01/08/2017Ampliación de capital
    Resulting capital: 189 062,50 € (+114 042,50 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/08/2017#4487738
    Ampliación de capital
    HERRERA Y ACEVEDO SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 114.042,50 Euros. Resultante Suscrito: 189.062,50 Euros. Datos registrales. T 1408 , F 201, S 8, H TF 13903, I/A 7 (18.07.17).
  2. 21/08/2015#3473877
    Modificaciones estatutariasAmpliacion del objeto social
    HERRERA Y ACEVEDO SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 20. Administración y Representacion.-"Artículo 20 .- Los administradores serán nombrados por la Junta General por tiempo indefinido. Podrán ser separados de su cargo en c…
  3. 16/04/2014#2771202
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERRERA Y ACEVEDO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HERRERA TORRES ANGEL CUSTODIO. Nombramientos. Adm. Solid.: HERRERA TORRES ANGEL CUSTODIO;ACEVEDO GARCIA CARMEN CECILIA TERESA. Modificaciones estatutarias. Cambio del Or…
  4. 24/09/2009#397103
    Cambio de domicilio social
    HERRERA Y ACEVEDO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. FINCA EL LAJIAL DE ARRIBA, CARRETERA A ALCALA 29 (SANTIAGO DEL TEIDE). Datos registrales. T 1408 , F 200, S 8, H TF 13903, I/A 4 ( 8.09.09).

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.

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 addressFINCA EL LAJIAL DE ARRIBA, CARRETERA A ALCALA 29 (SANTIAGO DEL TEIDE), 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 — Cultivo de frutos tropicales y subtropicales — are listed together.

Prospect this sectorAll companies in this sector