filings.es

MARESTE SOCIEDAD LIMITADA

Hoja TF6940

VigenteSanta Cruz de Tenerife
Legal form :
Sociedad Limitada (SL)
Director :
Estevez Hernandez Rafael

Legal information

Legal information for MARESTE SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3266 · Folio 103 · Hoja TF6940
StatusVigente

Activity

MARESTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 11 filings for this company, from 7 February 2013 to 25 August 2023, across 3 distinct types of filing.

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Registered actos

  1. NombramientosPublished 25/08/2023· Registered 14/08/2023· I/A 19
  2. Ceses/DimisionesPublished 07/07/2023· Registered 19/06/2023· I/A 18
  3. NombramientosPublished 07/07/2023· Registered 19/06/2023· I/A 18
  4. Ceses/DimisionesPublished 26/01/2023· Registered 18/01/2023· I/A 17
  5. NombramientosPublished 26/01/2023· Registered 18/01/2023· I/A 17
  6. NombramientosPublished 29/07/2021· Registered 21/07/2021· I/A 16
  7. Ceses/DimisionesPublished 26/07/2021· Registered 13/07/2021· I/A 15
  8. NombramientosPublished 26/07/2021· Registered 13/07/2021· I/A 15
  9. Modificaciones estatutariasPublished 26/07/2021· Registered 13/07/2021· I/A 15
  10. Modificaciones estatutariasPublished 26/04/2013· Registered 16/04/2013· I/A 14
  11. Modificaciones estatutariasPublished 07/02/2013· Registered 14/12/2012· I/A 13

Timeline (BORME)

  1. 25/08/2023#7688631
    Nombramientos
    MARESTE SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GONZALEZ GONZALEZ FRANCISCA. Datos registrales. T 3266 , F 103, S 8, H TF 6940, I/A 19 (14.08.23).
  2. 07/07/2023#7616953
    Ceses/DimisionesNombramientos
    MARESTE SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: ESTEVEZ HERNANDEZ RAFAEL;GONZALEZ GONZALEZ FRANCISCA. Nombramientos. Adm. Unico: ESTEVEZ HERNANDEZ RAFAEL. Otros conceptos: Cambio del Organo de Administración: Ad…
  3. 26/01/2023#7353719
    Ceses/DimisionesNombramientos
    MARESTE SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: ESTEVEZ GONZALEZ AARON TANAUSU;ESTEVEZ HERNANDEZ RAFAEL;GONZALEZ GONZALEZ FRANCISCA. Nombramientos. Adm. Solid.: ESTEVEZ HERNANDEZ RAFAEL;GONZALEZ GONZALEZ FRANCI…
  4. 29/07/2021#6548427
    Nombramientos
    MARESTE SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ESTEVEZ HERNANDEZ RAFAEL. Datos registrales. T 3266 , F 102, S 8, H TF 6940, I/A 16 (21.07.21).
  5. 26/07/2021#6542156
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARESTE SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: ESTEVEZ HERNANDEZ RAFAEL;GONZALEZ GONZALEZ FRANCISCA. Nombramientos. Adm. Mancom.: ESTEVEZ GONZALEZ AARON TANAUSU;ESTEVEZ HERNANDEZ RAFAEL;GONZALEZ GONZALEZ FRANCI…
  6. 26/04/2013#2249620
    Modificaciones estatutarias
    MARESTE SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 4º. El capital social se cifró en la cantidad de TREINTA MIL CINCUENTA EUROS CON SESENTA Y UN CENTIMOS DE EURO(30.050,61), dividido en TRESCIENTAS participa…
  7. 07/02/2013#2114704
    Modificaciones estatutarias
    MARESTE SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 20 .- El Organo de Administración será retribuido,siendo la remuneración una cantidad fija, tomada por acuerdo en Junta General para cada ejercicio. Siendo …

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Credit risk report

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