OPERINTER CANARIAS SA

Hoja TF45968

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
80 110,00 €
Incorporation :
15/06/2009
Director :
OPERINTER HOLDING SL
Former name :
AVANT-TRANS CANARIAS SA

Legal information

Legal information for OPERINTER CANARIAS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital80 110,00 €
Incorporation date15/06/2009
Register referenceTomo 3098 · Folio 112 · Hoja TF45968
Former names
AVANT-TRANS CANARIAS SA2009-06-15 → 2012-06-12
StatusVigente

Activity

OPERINTER CANARIAS SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 15 June 2009. The Spanish commercial register has published 16 filings for this company, from 15 June 2009 to 4 October 2013, across 6 distinct types of filing. Its registered share capital is 80 110,00 €.

Corporate purpose

a) La consignación de buques mercantes, tanto nacionales como extranjeros;la realización de toda clase de operaciones portuarias, tanto de los mismos, como de sus cargas, siendo título enunciativo, la consignación propiamente, el despacho y avituallamiento del buque; la estiba, desestiba,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
OPERINTER CANARIAS SAOPERINTER HOLDING SLOPERINTER HOLDING SL

Registered actos

  1. Ceses/DimisionesPublished 04/10/2013· Registered 20/09/2013· I/A 9
  2. NombramientosPublished 04/10/2013· Registered 20/09/2013· I/A 9
  3. NombramientosPublished 19/04/2013· Registered 09/04/2013· I/A 8
  4. NombramientosPublished 19/04/2013· Registered 09/04/2013· I/A 7
  5. NombramientosPublished 19/04/2013· Registered 09/04/2013· I/A 6
  6. NombramientosPublished 12/06/2012· Registered 28/05/2012· I/A 4
  7. Ceses/DimisionesPublished 12/06/2012· Registered 28/05/2012· I/A 3
  8. NombramientosPublished 12/06/2012· Registered 28/05/2012· I/A 3
  9. Modificaciones estatutariasPublished 12/06/2012· Registered 28/05/2012· I/A 3
  10. Cambio de denominación socialPublished 12/06/2012· Registered 28/05/2012· I/A 3
  11. Ceses/DimisionesPublished 27/01/2011· Registered 07/01/2011· I/A 2
  12. NombramientosPublished 27/01/2011· Registered 07/01/2011· I/A 2
  13. Ampliación de capitalPublished 27/01/2011· Registered 07/01/2011· I/A 2
  14. Modificaciones estatutariasPublished 27/01/2011· Registered 07/01/2011· I/A 2
  15. ConstituciónPublished 15/06/2009· Registered 27/05/2009· I/A 1
  16. NombramientosPublished 15/06/2009· Registered 27/05/2009· I/A 1

Capital · events

  1. 27/01/2011Ampliación de capital
    Resulting capital: 80 110,00 €
  2. 15/06/2009Constitución
    Incorporation of the company

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)

  1. 04/10/2013#2477885
    Ceses/DimisionesNombramientos
    OPERINTER CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ HERNANDEZ JOSE AGUSTIN. Nombramientos. Adm. Unico: OPERINTER HOLDING SL. Datos registrales. T 3098 , F 112, S 8, H TF 45968, I/A 9 (20.09.13).
  2. 19/04/2013#2238804
    Nombramientos
    OPERINTER CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MARTINEZ ACOSTA JUAN ANTONIO. Datos registrales. T 3098 , F 111, S 8, H TF 45968, I/A 8 ( 9.04.13).
  3. 19/04/2013#2238803
    Nombramientos
    OPERINTER CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GONZALEZ HERNANDEZ FRANCISCO. Datos registrales. T 3098 , F 111, S 8, H TF 45968, I/A 7 ( 9.04.13).
  4. 19/04/2013#2238802
    Nombramientos
    OPERINTER CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CASTELLO SANCHIS FRANCISCO JAVIER. Datos registrales. T 3098 , F 111, S 8, H TF 45968, I/A 6 ( 9.04.13).
  5. 12/06/2012#1766050
    Nombramientos
    OPERINTER CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GIMENO VALCARCEL PASCUAL. Datos registrales. T 3098 , F 110, S 8, H TF 45968, I/A 4 (28.05.12).
  6. 12/06/2012#1766049

    Company name: AVANT-TRANS CANARIAS SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    AVANT-TRANS CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: GONZALEZ HERNANDEZ JOSE AGUSTIN;TEVA PEREZ MONICA. Nombramientos. Adm. Unico: GONZALEZ HERNANDEZ JOSE AGUSTIN. Modificaciones estatutarias. 10. Administración y Repr…
  7. 27/01/2011#1040227

    Company name: AVANT-TRANS CANARIAS SA

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    AVANT-TRANS CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GONZALEZ HERNANDEZ JOSE AGUSTIN. Presidente: GONZALEZ HERNANDEZ JOSE AGUSTIN. Consejero: JOSE ANTONIO PADRON SA. Secretario: JOSE ANTONIO PADRON SA. Consejero: TEVA PE…
  8. 15/06/2009#257432

    Company name: AVANT-TRANS CANARIAS SA

    ConstituciónNombramientos
    AVANT-TRANS CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.05.09. Objeto social: a) La consignación de buques mercantes, tanto nacionales como extranjeros;la realización de toda clase de operaciones portuarias, tan…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VILLALBA HERVAS 9 10& 3- (SANTA CRUZ DE TENERIFE), Santa 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