JUANTONER SOCIEDAD LIMITADA

Hoja GC10158· NIF B35361773

Struck off · 15/01/2026Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for JUANTONER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064267563
Legal formSociedad Limitada (SL)
Register referenceTomo 1162 · Folio 28 · Hoja GC10158
StatusLiquidada

Activity

JUANTONER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 20 January 2016 to 15 January 2026, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
JUANTONER SOCIEDAD LI…Hernandez Cabrera FernandoHernandez Cabrera Fe…HERMANOS FERSAL CANARIAS SLHERMANOS FERSAL CANA…AROMAS DE LA HABANA, SOCIEDAD LIMITADAAROMAS DE LA HABANA,…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JUANTONER SOCIEDAD LI…Hernandez Cabrera FernandoHernandez Cabrera Fe…

Beneficial owner (UBO)

Hernandez Cabrera Fernando100 %

Individual · ultimate beneficial owner · since 09/03/2020

Beneficial owner network map

2 nodes Person Company
JUANTONER SOCIEDAD LI…Hernandez Cabrera FernandoHernandez Cabrera Fe…

Registered actos

  1. Ceses/DimisionesPublished 15/01/2026· Registered 08/01/2026· I/A 6
  2. NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 6
  3. DisoluciónPublished 15/01/2026· Registered 08/01/2026· I/A 6
  4. ExtinciónPublished 15/01/2026· Registered 08/01/2026· I/A 6
  5. Declaración de unipersonalidadPublished 09/03/2020· Registered 27/02/2020· I/A 5
  6. Modificaciones estatutariasPublished 09/03/2020· Registered 27/02/2020· I/A 5
  7. Cambio de domicilio socialPublished 09/03/2020· Registered 27/02/2020· I/A 5
  8. NombramientosPublished 05/05/2016· Registered 26/04/2016· I/A 4
  9. Ceses/DimisionesPublished 20/01/2016· Registered 12/01/2016· I/A 3
  10. NombramientosPublished 20/01/2016· Registered 12/01/2016· I/A 3

Changes

  1. 15/01/2026Disolución
  2. 15/01/2026Extinción
  3. 09/03/2020Cambio de domicilio social

    C/ VENEZUELA 18 2-D - VECINDARIO (SANTA LUCIA DE TIRAJANA)

  4. 09/03/2020Declaración de unipersonalidad

    HERNANDEZ CABRERA FERNANDO

  5. 09/03/2020Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2026#9012549
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JUANTONER SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HERNANDEZ CABRERA FERNANDO. Nombramientos. Liquidador: HERNANDEZ CABRERA FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GC 10158, I/A 6 ( 8.01.26).
  2. 09/03/2020#5833457
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    JUANTONER SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: HERNANDEZ CABRERA FERNANDO. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.-. Cambio de domicilio social. C/ VENEZUELA 18 2-D - VE…
  3. 05/05/2016#3842576
    Nombramientos
    JUANTONER SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: ALVAREZ CRUZ ISABEL. Datos registrales. T 1162 , F 27, S 8, H GC 10158, I/A 4 (26.04.16).
  4. 20/01/2016#3671205
    Ceses/DimisionesNombramientos
    JUANTONER SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HERNANDEZ RAMON JUAN ANTONIO. Nombramientos. Adm. Unico: HERNANDEZ CABRERA FERNANDO. Datos registrales. T 1162 , F 27, S 8, H GC 10158, I/A 3 (12.01.16).

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 addressC/ VENEZUELA 18 2-D - VECINDARIO (SANTA LUCIA DE TIRAJANA), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province