MELCHOR HERNANDEZ CABRERA SA

Hoja TF2236· NIF A38022554

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
INMOBILIARIA CANOA SL

Legal information

Legal information for MELCHOR HERNANDEZ CABRERA SA

NIF
Hoja registral
IRUS1000225799584
Legal formSociedad Anónima (SA)
Register referenceTomo 2871 · Folio 173 · Hoja TF2236
StatusVigente

Activity

MELCHOR HERNANDEZ CABRERA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 2 January 2009 to 2 June 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MELCHOR HERNANDEZ CAB…INMOBILIARIA CANOA SLINMOBILIARIA CANOA SL

Registered actos

  1. ReeleccionesPublished 02/06/2023· Registered 24/05/2023· I/A 22
  2. ReeleccionesPublished 10/12/2018· Registered 29/11/2018· I/A 21
  3. NombramientosPublished 09/07/2013· Registered 28/06/2013· I/A 20
  4. ReeleccionesPublished 09/07/2013· Registered 28/06/2013· I/A 20
  5. Ceses/DimisionesPublished 02/01/2009· Registered 17/12/2008· I/A 19
  6. NombramientosPublished 02/01/2009· Registered 17/12/2008· I/A 19

Timeline (BORME)

  1. 02/06/2023#7561347
    Reelecciones
    MELCHOR HERNANDEZ CABRERA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: INMOBILIARIA CANOA SL. Datos registrales. T 2871 , F 173, S 8, H TF 2236, I/A 22 (24.05.23).
  2. 10/12/2018#5166965
    Reelecciones
    MELCHOR HERNANDEZ CABRERA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: INMOBILIARIA CANOA SL. Datos registrales. T 2871 , F 173, S 8, H TF 2236, I/A 21 (29.11.18).
  3. 09/07/2013#2363603
    NombramientosReelecciones
    MELCHOR HERNANDEZ CABRERA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ARAMBURU ARAMBURU ASIER. Reelecciones. Adm. Unico: INMOBILIARIA CANOA SL. Datos registrales. T 2871 , F 173, S 8, H TF 2236, I/A 20 (28.06.13).
  4. 02/01/2009#10387681
    Ceses/DimisionesNombramientos
    MELCHOR HERNANDEZ CABRERA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: INMOBILIARIA CANOA SL. Nombramientos. Adm. Unico: INMOBILIARIA CANOA SL. Datos registrales. T 2871 , F 172, S 8, H TF 2236, I/A 19 (17.12.08).

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 addressPolígono Industrial Costa Sur, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector