MADERAS TENESUR SL
Hoja TF49575
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/01/2012
Legal information
Legal information for MADERAS TENESUR SL
Activity
MADERAS TENESUR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 11 January 2012. The Spanish commercial register has published 5 filings for this company, from 11 January 2012 to 4 December 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
ARTICULO 2.- OBJETO. La sociedad tendrá por objeto las siguientes actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.-Actividades inmobiliarias. 4.- Actividades profesionales. 5.- Industrias ma.
Directors and representatives
Directors
Former
- Vigna Villa Maria SusanaCeased on 19/11/2015Administrador Único
Authorised representatives
Former
- Pangels Ingo FriedemannCeased on 19/11/2015Apoderado
Directors network map
Registered actos
- DisoluciónPublished 04/12/2015· Registered 19/11/2015· I/A 3
- ExtinciónPublished 04/12/2015· Registered 19/11/2015· I/A 3
- NombramientosPublished 11/04/2012· Registered 23/03/2012· I/A 2
- ConstituciónPublished 11/01/2012· Registered 27/12/2011· I/A 1
- NombramientosPublished 11/01/2012· Registered 27/12/2011· I/A 1
Capital · events
- 11/01/2012ConstituciónInitial capital: 3 000,00 €
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)
- 04/12/2015#3620014DisoluciónExtinción
MADERAS TENESUR SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 3210 , F 196, S 8, H TF 49575, I/A 3 (19.11.15).
- 11/04/2012#1680359Nombramientos
MADERAS TENESUR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: PANGELS INGO FRIEDEMANN. Datos registrales. T 3210 , F 195, S 8, H TF 49575, I/A 2 (23.03.12).
- 11/01/2012#1532205ConstituciónNombramientos
MADERAS TENESUR SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 22.12.11. Objeto social: ARTICULO 2.- OBJETO. La sociedad tendrá por objeto las siguientes actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comer…
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 2012
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
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.