MENUCE SA

Hoja TF2799

VigenteSanta Cruz de Tenerife
Legal form :
Sociedad Anónima (SA)
Director :
Menendez Ucelay Jorge

Legal information

Legal information for MENUCE SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 789 · Folio 185 · Hoja TF2799
StatusVigente

Activity

MENUCE SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 24 May 2011 to 7 September 2026, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 07/09/2026· Registered 27/08/2026· I/A 20
  2. ReeleccionesPublished 31/03/2022· Registered 17/03/2022· I/A 18
  3. ReeleccionesPublished 03/10/2016· Registered 07/09/2016· I/A 17
  4. Ceses/DimisionesPublished 24/05/2011· Registered 04/05/2011· I/A 16
  5. NombramientosPublished 24/05/2011· Registered 04/05/2011· I/A 16
  6. Modificaciones estatutariasPublished 24/05/2011· Registered 04/05/2011· I/A 16

Timeline (BORME)

  1. 07/09/2026#10351810
    Reelecciones
    MENUCE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: MENENDEZ UCELAY JORGE. Datos registrales. S 8 , H TF 2799, I/A 20 (27.08.26).
  2. 31/03/2022#6889420
    Reelecciones
    MENUCE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: MENENDEZ UCELAY JORGE. Datos registrales. T 789 , F 185, S 8, H TF 2799, I/A 18 (17.03.22).
  3. 03/10/2016#4046158
    Reelecciones
    MENUCE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: MENENDEZ UCELAY JORGE. Datos registrales. T 789 , F 185, S 8, H TF 2799, I/A 17 ( 7.09.16).
  4. 24/05/2011#1226457
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MENUCE SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: MENENDEZ DIAZ JORGE;UCELAY SABINA BEATRIZ;MENENDEZ UCELAY CRISTINA;MENENDEZ UCELAY JORGE. Presidente: UCELAY SABINA BEATRIZ. Secretario: MENENDEZ DIAZ JORGE. Cons.Del.Sol: MENENDEZ …

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 addressSanta Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province