MERCADO COMUN DE CANARIAS SL

Hoja TF3133· NIF B38069894

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Mateo Canalejo Maria Rosario, Hammerhoj Troels Martin

Legal information

Legal information for MERCADO COMUN DE CANARIAS SL

NIF
Hoja registral
IRUS1000224760254
Legal formSociedad Limitada (SL)
Register referenceTomo 2123 · Folio 211 · Hoja TF3133
StatusVigente

Activity

MERCADO COMUN DE CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 5 June 2009 to 5 November 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MERCADO COMUN DE CANA…Hammerhoj Troels MartinHammerhoj Troels Mar…

Registered actos

  1. Ceses/DimisionesPublished 05/11/2020· Registered 19/10/2020· I/A 11
  2. NombramientosPublished 05/11/2020· Registered 19/10/2020· I/A 11
  3. NombramientosPublished 18/06/2020· Registered 05/06/2020· I/A 10
  4. Ceses/DimisionesPublished 12/08/2019· Registered 26/07/2019· I/A 9
  5. NombramientosPublished 12/08/2019· Registered 26/07/2019· I/A 9
  6. Modificaciones estatutariasPublished 14/02/2014· Registered 30/01/2014· I/A 8
  7. RevocacionesPublished 05/06/2009· Registered 26/05/2009· I/A 7

Changes

  1. 14/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 05/11/2020#6105197
    Ceses/DimisionesNombramientos
    MERCADO COMUN DE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARRERO MORALES BENITO JAVIER. Nombramientos. Adm. Unico: HAMMERHOJ TROELS MARTIN. Datos registrales. T 2123 , F 211, S 8, H TF 3133, I/A 11 (19.10.20).
  2. 18/06/2020#5911768
    Nombramientos
    MERCADO COMUN DE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: POLEGRE GONZALEZ JOSE. Datos registrales. T 2123 , F 210, S 8, H TF 3133, I/A 10 ( 5.06.20).
  3. 12/08/2019#5542167
    Ceses/DimisionesNombramientos
    MERCADO COMUN DE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: POLEGRE GONZALEZ JOSE. Nombramientos. Adm. Unico: MARRERO MORALES BENITO JAVIER. Datos registrales. T 2123 , F 210, S 8, H TF 3133, I/A 9 (26.07.19).
  4. 14/02/2014#2670907
    Modificaciones estatutarias
    MERCADO COMUN DE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 25. Administración y Representacion.- RETRIBUCION.- El cargo de administrador será remunerado. Los administradores tendrán como retribución una cantidad fija mens…
  5. 05/06/2009#247998
    Revocaciones
    MERCADO COMUN DE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: DIAZ FLEITAS TOMASA;MARRERO MORALES BENITO JAVIER. Datos registrales. T 2123 , F 210, S 8, H TF 3133, I/A 7 (26.05.09).

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 addressAvenida de Chasna, número 10. El Médano, SANTA CRUZ DE TENERIFE, GRANADILLA DE ABONA
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 6812 — are listed together.

Prospect this sectorAll companies in this sector