MADERAS JESUS ACOSTA SL
Hoja TF3229· NIF B38299632
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Acosta Martin Jesus, Asorey Vazquez Georgina
Legal information
Legal information for MADERAS JESUS ACOSTA SL
Activity
MADERAS JESUS ACOSTA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 10 September 2010 to 24 July 2020, across 5 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Acosta Martin JesusSince 10/07/2020Administrador Único
- Asorey Vazquez GeorginaAdministrador Único
Former
- Rizo Diaz Maria AmeliaCeased on 10/07/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Acosta Martin Jesus100 %
Individual · since 24/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Acosta Martin Jesus100 %
Individual · ultimate beneficial owner · since 24/07/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/07/2020· Registered 10/07/2020· I/A 7
- Ceses/DimisionesPublished 24/07/2020· Registered 10/07/2020· I/A 7
- NombramientosPublished 24/07/2020· Registered 10/07/2020· I/A 7
- Cambio de domicilio socialPublished 06/11/2017· Registered 19/10/2017· I/A 6
- Ceses/DimisionesPublished 10/09/2010· Registered 31/08/2010· I/A 5
- NombramientosPublished 10/09/2010· Registered 31/08/2010· I/A 5
- Modificaciones estatutariasPublished 10/09/2010· Registered 31/08/2010· I/A 5
Changes
- 24/07/2020Declaración de unipersonalidad
ACOSTA MARTIN JESUS
- 06/11/2017Cambio de domicilio social
C/ LAS GAVIOTAS S/N - BARRIO DE BUEN PASO (ICOD DE LOS VINOS)
- 10/09/2010Modificaciones estatutarias
Timeline (BORME)
- 24/07/2020#5966027Declaración de unipersonalidadCeses/DimisionesNombramientos
MADERAS JESUS ACOSTA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ACOSTA MARTIN JESUS. Ceses/Dimisiones. Adm. Solid.: ACOSTA MARTIN JESUS;RIZO DIAZ MARIA AMELIA. Nombramientos. Adm. Unico: ACOSTA MARTIN JESUS. Otros c… - 06/11/2017#4607514Cambio de domicilio social
MADERAS JESUS ACOSTA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LAS GAVIOTAS S/N - BARRIO DE BUEN PASO (ICOD DE LOS VINOS). Datos registrales. T 1303 , F 88, S 8, H TF 3229, I/A 6 (19.10.17).
- 10/09/2010#873559Ceses/DimisionesNombramientosModificaciones estatutarias
MADERAS JESUS ACOSTA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ACOSTA MARTIN JESUS. Nombramientos. Adm. Solid.: ACOSTA MARTIN JESUS;RIZO DIAZ MARIA AMELIA. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
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
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.