MANUEL HERNANDEZ GONZALEZ E HIJOS SA
Hoja TF10010· NIF A38211033
- Registered address :
- Activity :
- Actividades de apoyo a la agricultura
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Hernandez Hernandez Jose Miguel, Hernandez Hernandez Manuel Miguel
Legal information
Legal information for MANUEL HERNANDEZ GONZALEZ E HIJOS SA
Activity
MANUEL HERNANDEZ GONZALEZ E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 6 filings for this company, from 10 April 2013 to 9 December 2024, across 4 distinct types of filing.
Economic activity (CNAE)
0161 · Actividades de apoyo a la agricultura
Directors and representatives
Directors
Current
- Hernandez Hernandez Jose MiguelSince 02/04/2013Administrador Solidario
- Hernandez Hernandez Manuel MiguelSince 02/04/2013Administrador Solidario
Former
- Hernandez Beltran JosefaCeased on 14/12/2017Consejero Delegado Solidario
Directors network map
Registered actos
- ReeleccionesPublished 09/12/2024· Registered 28/11/2024· I/A 14
- Ceses/DimisionesPublished 22/12/2017· Registered 14/12/2017· I/A 12
- NombramientosPublished 22/12/2017· Registered 14/12/2017· I/A 12
- Modificaciones estatutariasPublished 22/12/2017· Registered 14/12/2017· I/A 12
- NombramientosPublished 24/05/2013· Registered 08/05/2013· I/A 11
- ReeleccionesPublished 10/04/2013· Registered 02/04/2013· I/A 10
Changes
- 22/12/2017Modificaciones estatutarias
Timeline (BORME)
- 09/12/2024#8386095Reelecciones
MANUEL HERNANDEZ GONZALEZ E HIJOS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: HERNANDEZ HERNANDEZ MANUEL MIGUEL;HERNANDEZ HERNANDEZ JOSE MIGUEL. Datos registrales. S 8 , H TF 10010, I/A 14 (28.11.24).
- 22/12/2017#4673457Ceses/DimisionesNombramientosModificaciones estatutarias
MANUEL HERNANDEZ GONZALEZ E HIJOS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Cons.Del.Sol: HERNANDEZ BELTRAN JOSEFA;HERNANDEZ HERNANDEZ JOSE MIGUEL;HERNANDEZ HERNANDEZ MANUEL MIGUEL. Consejero: HERNANDEZ HERNANDEZ JOSE MIGUEL. Presidente: HER… - 24/05/2013#2292284Nombramientos
MANUEL HERNANDEZ GONZALEZ E HIJOS SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Cons.Del.Sol: HERNANDEZ BELTRAN JOSEFA;HERNANDEZ HERNANDEZ JOSE MIGUEL;HERNANDEZ HERNANDEZ MANUEL MIGUEL. Datos registrales. T 1173 , F 96, S 8, H TF 10010, I/A 11 ( 8.… - 10/04/2013#2220970Reelecciones
MANUEL HERNANDEZ GONZALEZ E HIJOS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: HERNANDEZ HERNANDEZ JOSE MIGUEL. Presidente: HERNANDEZ HERNANDEZ JOSE MIGUEL. Consejero: HERNANDEZ HERNANDEZ MANUEL MIGUEL. Secretario: HERNANDEZ HERNANDEZ MA…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de apoyo a la agricultura — are listed together.