JOSE SANAHUJA ARMENGOL SL

Hoja TF3532· NIF B38300083

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 002 726,60 €
Directors :
Alonso Hernandez Francisca, Sanahuja Alonso Jessica Lorena, Wellmann Jerry-James

Legal information

Legal information for JOSE SANAHUJA ARMENGOL SL

NIF
Hoja registral
IRUS1000226775886
Legal formSociedad Limitada (SL)
Share capital4 002 726,60 €
Register referenceTomo 1628 · Folio 97 · Hoja TF3532
StatusVigente

Activity

JOSE SANAHUJA ARMENGOL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 23 October 2009 to 29 July 2019, across 6 distinct types of filing. Its registered share capital is 4 002 726,60 €.

Economic activity (CNAE)

4687

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
JOSE SANAHUJA ARMENGO…Alonso Hernandez FranciscaAlonso Hernandez Fra…Sanahuja Alonso Jessica LorenaSanahuja Alonso Jess…

Registered actos

  1. Ampliación de capitalPublished 29/07/2019· Registered 12/07/2019· I/A 8
  2. Modificaciones estatutariasPublished 29/07/2019· Registered 12/07/2019· I/A 8
  3. Cambio de domicilio socialPublished 29/07/2019· Registered 12/07/2019· I/A 8
  4. Ceses/DimisionesPublished 26/05/2017· Registered 05/05/2017· I/A 7
  5. NombramientosPublished 26/05/2017· Registered 05/05/2017· I/A 7
  6. Modificaciones estatutariasPublished 11/09/2015· Registered 02/09/2015· I/A 6
  7. Ampliacion del objeto socialPublished 11/09/2015· Registered 02/09/2015· I/A 6
  8. Ceses/DimisionesPublished 23/10/2009· Registered 06/10/2009· I/A 5
  9. NombramientosPublished 23/10/2009· Registered 06/10/2009· I/A 5
  10. Modificaciones estatutariasPublished 23/10/2009· Registered 06/10/2009· I/A 5

Changes

  1. 29/07/2019Cambio de domicilio social

    AVDA TRES DE MAYO 73 (SANTA CRUZ DE TENERIFE)

  2. 29/07/2019Modificaciones estatutarias
  3. 11/09/2015Ampliación del objeto social

    Actividad Principal. Gestión y Tratamiento de Residuos tanto no peligrosos como peligrosos, (CNAE 3821) Otras Actividades. La actividad de la construcción en el más amplio de los sentidos, cualquiera que sea el objeto a construir tales como edificios, caminos, vías, urbanizaciones, embalses, canales.

  4. 11/09/2015Modificaciones estatutarias
  5. 23/10/2009Modificaciones estatutarias

Capital · events

  1. 29/07/2019Ampliación de capital
    Resulting capital: 4 002 726,60 € (+2 752 625,80 €)

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. 29/07/2019#5518874
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    JOSE SANAHUJA ARMENGOL SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 2.752.625,80 Euros. Resultante Suscrito: 4.002.726,60 Euros. Modificaciones estatutarias. ARTICULO 29.. El cargo de administrador será retribuido; los Administrad…
  2. 26/05/2017#4392234
    Ceses/DimisionesNombramientos
    JOSE SANAHUJA ARMENGOL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: SANAHUJA ARMENGOL JOSE;ALONSO HERNANDEZ FRANCISCA. Nombramientos. Adm. Solid.: ALONSO HERNANDEZ FRANCISCA;SANAHUJA ALONSO JESSICA LORENA. Datos registrales. T 1628…
  3. 11/09/2015#3498814
    Modificaciones estatutariasAmpliacion del objeto social
    JOSE SANAHUJA ARMENGOL SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-Actividad Principal. Gestión y Tratamiento de Residuos tanto no peligrosos como peligrosos, (CNAE 3821) Otras Actividades. La a…
  4. 23/10/2009#433978
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JOSE SANAHUJA ARMENGOL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SANAHUJA ARMENGOL JOSE. Nombramientos. Adm. Solid.: SANAHUJA ARMENGOL JOSE;ALONSO HERNANDEZ FRANCISCA. Modificaciones estatutarias. Cambio del Organo de Administrac…

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 TRES DE MAYO 73 (SANTA CRUZ DE TENERIFE), 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 — CNAE 4687 — are listed together.

Prospect this sectorAll companies in this sector