REFORMAS CONSTRUCCIONES Y PROMOCIONES SANTANA & NAVARRO SL
Hoja IP2621· NIF B38989166
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/08/2009
- Director :
- Navarro Garcia Juan Jose
Legal information
Legal information for REFORMAS CONSTRUCCIONES Y PROMOCIONES SANTANA & NAVARRO SL
Activity
REFORMAS CONSTRUCCIONES Y PROMOCIONES SANTANA & NAVARRO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 18 August 2009. The Spanish commercial register has published 4 filings for this company, from 18 August 2009 to 29 June 2018, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
1) La promoción, ordenación, parcelación, y urbanización de terrenos propios o ajenos mediante la realización de las actuaciones urbanísticas, oportunas, así como la ejecución y contratación de obras públicas o privadas de todo tipo, la fabricación, construcción, comercialización y venta de elemento.
Directors and representatives
Directors
Current
- Navarro Garcia Juan JoseSince 04/08/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/08/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/08/2009· Registered 04/08/2009· I/A 1
- Declaración de unipersonalidadPublished 18/08/2009· Registered 04/08/2009· I/A 1
- NombramientosPublished 18/08/2009· Registered 04/08/2009· I/A 1
Changes
- 29/06/2018Cambio de denominación social
REFORMAS, CONSTRUCCIONES Y PROMOCIONES SANTANA & NAVARRO SL→REFORMAS CONSTRUCCIONES Y PROMOCIONES SANTANA & NAVARRO SL
- 18/08/2009Declaración de unipersonalidad
NAVARRO GARCIA JUAN JOSE
Capital · events
- 18/08/2009ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 29/06/2018#4947942
REFORMAS CONSTRUCCIONES Y PROMOCIONES SANTANA & NAVARRO SL(R.M. SANTA CRUZ DE LA PALMA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 60 , F 56, S 8, H IP 2621, I/A 1 H ( 6.06.18).
- 18/08/2009#351090
Company name: REFORMAS, CONSTRUCCIONES Y PROMOCIONES SANTANA & NAVARRO SL
ConstituciónDeclaración de unipersonalidadNombramientosREFORMAS, CONSTRUCCIONES Y PROMOCIONES SANTANA & NAVARRO SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 24.07.09. Objeto social: 1) La promoción, ordenación, parcelación, y urbanización de terrenos propios o ajenos mediante l…
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· Incorporated 2009
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
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.