HONDUCAN SL

Hoja TF45861· NIF B81757254

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Maria Consuelo Rodriguez Diaz
Former name :
FELIPE Y BRITO SL

Legal information

Legal information for HONDUCAN SL

NIF
Hoja registral
IRUS1000234968471
Legal formSociedad Limitada (SL)
Register referenceTomo 3096 · Folio 141 · Hoja TF45861
Former names
FELIPE Y BRITO SL2009-05-26 → 2011-11-18
StatusVigente

Activity

HONDUCAN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 12 filings for this company, from 26 May 2009 to 18 June 2012, across 7 distinct types of filing.

Corporate purpose

1.- Venta al mayor y al menor de toda clase de artículos de papelería y dibujo, prensa, revistas, libros, golosinas, helados, refrescos, tabacos y sus derivados o complementos, tarjetas de transporte público y de uso telefónico, bollería y dulcería, artículos de regalos, juguetes, artículos de bazar.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/06/2012· Registered 06/06/2012· I/A 3
  2. NombramientosPublished 18/06/2012· Registered 06/06/2012· I/A 3
  3. Modificaciones estatutariasPublished 18/06/2012· Registered 06/06/2012· I/A 3
  4. Cambio de domicilio socialPublished 18/06/2012· Registered 06/06/2012· I/A 3
  5. Ceses/DimisionesPublished 18/11/2011· Registered 04/11/2011· I/A 2
  6. RevocacionesPublished 18/11/2011· Registered 04/11/2011· I/A 2
  7. NombramientosPublished 18/11/2011· Registered 04/11/2011· I/A 2
  8. Modificaciones estatutariasPublished 18/11/2011· Registered 04/11/2011· I/A 2
  9. Cambio de denominación socialPublished 18/11/2011· Registered 04/11/2011· I/A 2
  10. Cambio de domicilio socialPublished 18/11/2011· Registered 04/11/2011· I/A 2
  11. Cambio de objeto socialPublished 18/11/2011· Registered 04/11/2011· I/A 2
  12. Cambio de domicilio socialPublished 26/05/2009· Registered 07/05/2009· I/A 1

Changes

  1. 18/06/2012Cambio de denominación social

    FELIPE Y BRITO SL→HONDUCAN SL

  2. 18/06/2012Cambio de domicilio social

    AVDA MAJUELOS 3 - LOCAL 12, EDIFICIO ADA (SANTA CRUZ DE TENERIFE)

  3. 18/06/2012Modificaciones estatutarias
  4. 18/11/2011Cambio de domicilio social

    C/ VERODE 5 - URBANIZACION GUAJARA (SAN CRISTOBAL DE LA LAGUNA)

  5. 18/11/2011Cambio de objeto social

    1.- Venta al mayor y al menor de toda clase de artículos de papelería y dibujo, prensa, revistas, libros, golosinas, helados, refrescos, tabacos y sus derivados o complementos, tarjetas de transporte público y de uso telefónico, bollería y dulcería, artículos de regalos, juguetes, artículos de bazar.

  6. 18/11/2011Modificaciones estatutarias
  7. 26/05/2009Cambio de domicilio social

    C/ LAURISILVA 19 (SAN CRISTOBAL DE LA LAGUNA)

Timeline (BORME)

  1. 18/06/2012#1774386
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HONDUCAN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: GARCIA ESPINOSA JULIO CESAR;REYES GALVAN MARIA CONCEPCION;MARIA CONSUELO RODRIGUEZ DIAZ. Nombramientos. Adm. Unico: MARIA CONSUELO RODRIGUEZ DIAZ. Modificaciones estatutarias. …
  2. 18/11/2011#1464080

    Company name: FELIPE Y BRITO SL

    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    FELIPE Y BRITO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARTEL FELIPE SORAYA. Revocaciones. Apoderado: LEAL BRITO BENITO. Nombramientos. Adm. Mancom.: GARCIA ESPINOSA JULIO CESAR;REYES GALVAN MARIA CONCEPCION;MARIA CONSUELO RODR…
  3. 26/05/2009#229415

    Company name: FELIPE Y BRITO SL

    Cambio de domicilio social
    FELIPE Y BRITO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LAURISILVA 19 (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. T 3096 , F 137, S 8, H TF 45861, I/A 1 ( 7.05.09).

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

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 addressAVDA MAJUELOS 3 - LOCAL 12, EDIFICIO ADA (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife

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