MENHER SOCIEDAD LIMITADA

Hoja TF8207· NIF B38066742

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Mendez Correa Claudio, Mendez Correa Jose Patricio, Mendez Correa Norberto, Mendez Correa Ciro

Legal information

Legal information for MENHER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000224645561
Legal formSociedad Limitada (SL)
Register referenceTomo 1714 · Folio 78 · Hoja TF8207
StatusVigente

Activity

MENHER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 2 January 2017 to 20 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

10 nodes Person Company
MENHER SOCIEDAD LIMIT…Mendez Correa CiroMendez Correa CiroMendez Correa ClaudioMendez Correa ClaudioMendez Correa Jose PatricioMendez Correa Jose P…Mendez Correa NorbertoMendez Correa Norber…RESTENSUR SLRESTENSUR SLSOCIEDAD DE GESTION LA MOLOLAJA SLSOCIEDAD DE GESTION …MARINA CALLAO SLMARINA CALLAO SLROSCUBA 2012 SLROSCUBA 2012 SLMENDEZ & MONTESINOS SLMENDEZ & MONTESINOS …

Registered actos

  1. NombramientosPublished 20/11/2024· Registered 11/11/2024· I/A 15
  2. NombramientosPublished 20/01/2022· Registered 10/01/2022· I/A 13
  3. RevocacionesPublished 12/08/2019· Registered 25/07/2019· I/A 12
  4. NombramientosPublished 12/08/2019· Registered 25/07/2019· I/A 12
  5. NombramientosPublished 17/08/2018· Registered 27/07/2018· I/A 11
  6. Modificaciones estatutariasPublished 02/01/2017· Registered 22/12/2016· I/A 10

Changes

  1. 02/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 20/11/2024#8353816
    Nombramientos
    MENHER SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Aud.Supl.: ACEVEDO HERNANDEZ FRANCISCO JAVIER. Auditor: GONZALEZ DE CHAVES ROJO PEDRO. Datos registrales. S 8 , H TF 8207, I/A 15 (11.11.24).
  2. 20/01/2022#6771383
    Nombramientos
    MENHER SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: GONZALEZ DE CHAVEZ ROJO PEDRO. Aud.Supl.: RODRIGUEZ HERNANDEZ LADISLAO. Datos registrales. T 1714 , F 78, S 8, H TF 8207, I/A 13 (10.01.22).
  3. 12/08/2019#5542142
    RevocacionesNombramientos
    MENHER SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Auditor: G. PITTI AUDITORES SL. Nombramientos. Auditor: GONZALEZ DE CHAVEZ ROJO PEDRO. Aud.Supl.: LADISLAO RODRIGUEZ HERNANDEZ. Datos registrales. T 1714 , F 78, S 8, H TF 8207, I/A…
  4. 17/08/2018#5015372
    Nombramientos
    MENHER SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: G. PITTI AUDITORES SL. Datos registrales. T 1714 , F 78, S 8, H TF 8207, I/A 11 (27.07.18).
  5. 02/01/2017#10492381
    Modificaciones estatutarias
    MENHER SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 12. Organización de la administración de la sociedad.- La Administración de la Sociedad se podrá confiar: a).- A un Administrador Unico. b).- A dos como mínimo o a cu…

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 addressPROL CALLE BARRANQUILLO, 0-ED. EUCALIPTUS II, SANTA CRUZ DE TENERIFE, ARONA
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 — CNAE 5611 — are listed together.

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