MARINA TRINCHERA SL

Hoja TF39925· NIF B38846747

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Luengo Barreto Hugo Prudencio

Legal information

Legal information for MARINA TRINCHERA SL

NIF
Hoja registral
IRUS1000233771565
Legal formSociedad Limitada (SL)
Register referenceTomo 2854 · Folio 10 · Hoja TF39925
StatusVigente

Activity

MARINA TRINCHERA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 26 June 2014 to 20 October 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

15 nodes Person Company
MARINA TRINCHERA SLLuengo Barreto Hugo PrudencioLuengo Barreto Hugo …PROYECTOS ISOLA SLPROYECTOS ISOLA SLIDEA RED SLIDEA RED SLECOURBAS SLECOURBAS SLRESIDENCIAL SAN LUIS SLRESIDENCIAL SAN LUIS…URBALUIS TEGUESTE SLURBALUIS TEGUESTE SLTRINCHERA GESTION SLTRINCHERA GESTION SLRESIDENCIAL PARQUE NUEVO LA LAGUNA DOS SLRESIDENCIAL PARQUE N…URBANUEVOPARQUE SLURBANUEVOPARQUE SLBARRANCOS DEL ATLANTICO SLBARRANCOS DEL ATLANT…NUEVA GOMERA SOCIEDAD ANONIMANUEVA GOMERA SOCIEDA…ESTUDIO LUENGO SLPESTUDIO LUENGO SLPGESTION DE ARQUITECTURA Y TERRITORIO 4 SLPGESTION DE ARQUITECT…MESUR SOCIEDAD LIMITADAMESUR SOCIEDAD LIMIT…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

TRINCHERA GESTION SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/10/2023· Registered 09/10/2023· I/A 5
  2. NombramientosPublished 20/10/2023· Registered 09/10/2023· I/A 5
  3. Modificaciones estatutariasPublished 20/10/2023· Registered 09/10/2023· I/A 5
  4. Cambio de domicilio socialPublished 20/10/2023· Registered 09/10/2023· I/A 5
  5. NombramientosPublished 02/10/2020· Registered 23/09/2020· I/A 4
  6. ReeleccionesPublished 27/12/2018· Registered 11/12/2018· I/A 3
  7. Ceses/DimisionesPublished 26/06/2014· Registered 17/06/2014· I/A 2
  8. NombramientosPublished 26/06/2014· Registered 17/06/2014· I/A 2
  9. ReeleccionesPublished 26/06/2014· Registered 17/06/2014· I/A 2

Changes

  1. 20/10/2023Cambio de domicilio social

    C/ ENRIQUE MARCO DORTA 6 - PLANTA 2, PUERTA 5 (SANTA CRUZ DE TENERIFE)

  2. 20/10/2023Modificaciones estatutarias

Timeline (BORME)

  1. 20/10/2023#7756765
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    MARINA TRINCHERA SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: TRINCHERA GESTION SL. Ceses/Dimisiones. Consejero: LUENGO BARRETO MANUEL ANGEL;LUENGO BARRETO HUGO PRUDENCIO. Presidente: LUENGO BARRETO HUGO…
  2. 02/10/2020#6058935
    Nombramientos
    MARINA TRINCHERA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LUENGO BARRETO CARLOS. Datos registrales. T 2854 , F 9, S 8, H TF 39925, I/A 4 (23.09.20).
  3. 27/12/2018#5194268
    Reelecciones
    MARINA TRINCHERA SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: LUENGO BARRETO MANUEL ANGEL;LUENGO BARRETO HUGO PRUDENCIO. Presidente: LUENGO BARRETO HUGO PRUDENCIO. Consejero: LUENGO BARRETO CARLOS. Secretario: LUENGO BARRETO MANUEL ANGEL…
  4. 26/06/2014#2867696
    Ceses/DimisionesNombramientosReeleccionesCambio de identidad del socio único
    MARINA TRINCHERA SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MESUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LUENGO BARRETO JOSE LUIS. Secretario: LUENGO BARRETO JOSE LUIS. Nombramientos. Consejer…

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/ ENRIQUE MARCO DORTA 6 - PLANTA 2, PUERTA 5 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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