IRETESUKANCOLA SL

Hoja TF45629· NIF B38974648

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/03/2009
Director :
Cabrera Mendez Manuel Agustin

Legal information

Legal information for IRETESUKANCOLA SL

NIF
Hoja registral
IRUS1000234935150
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/03/2009
Register referenceTomo 3088 · Folio 85 · Hoja TF45629
StatusVigente

Activity

IRETESUKANCOLA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). It was incorporated on 26 March 2009. The Spanish commercial register has published 4 filings for this company, from 26 March 2009 to 31 December 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Corporate purpose

La elaboración de todo tipo de trabajos propios de las Artes Gráficas y dela imprenta. La elaboración de todo tipo de diseños, ya sean publicitarios, industriales, gráficos o de decoración. La Serigrafía, mediante la impresión sobre cualquier materia con tintas, emulsiones o pinturas especiales...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
IRETESUKANCOLA SLCabrera Mendez Manuel AgustinCabrera Mendez Manue…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IRETESUKANCOLA SLCabrera Mendez Manuel AgustinCabrera Mendez Manue…

Beneficial owner (UBO)

Cabrera Mendez Manuel Agustin100 %

Individual · ultimate beneficial owner · since 26/03/2009

Beneficial owner network map

2 nodes Person Company
IRETESUKANCOLA SLCabrera Mendez Manuel AgustinCabrera Mendez Manue…

Registered actos

  1. Modificaciones estatutariasPublished 31/12/2014· Registered 16/12/2014· I/A 2
  2. ConstituciónPublished 26/03/2009· Registered 11/03/2009· I/A 1
  3. Declaración de unipersonalidadPublished 26/03/2009· Registered 11/03/2009· I/A 1
  4. NombramientosPublished 26/03/2009· Registered 11/03/2009· I/A 1

Changes

  1. 31/12/2014Modificaciones estatutarias
  2. 26/03/2009Declaración de unipersonalidad

    CABRERA MENDEZ MANUEL AGUSTIN

Capital · events

  1. 26/03/2009Constitución
    Initial capital: 3 100,00 €

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. 31/12/2014#3135693
    Modificaciones estatutarias
    IRETESUKANCOLA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 13º.- Retribución de los administradores. El cargo de administrador seré retribuida Tendrá como remuneración la cantidad fija que establecerá la Junta General para …
  2. 26/03/2009#139934
    ConstituciónDeclaración de unipersonalidadNombramientos
    IRETESUKANCOLA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 5.02.09. Objeto social: La elaboración de todo tipo de trabajos propios de las Artes Gráficas y dela imprenta. La elaboración de todo tipo de diseños, ya sean publ…

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· Incorporated 2009

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 addressC/ EL POZO S/N 1 - EDIFICIO CORREOS (PUERTO DE LA CRUZ), 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 — Otras actividades de impresión y artes gráficas — are listed together.

Prospect this sectorAll companies in this sector