EXPLOTACIONES TINACHE SOCIEDAD LIMITADA

Hoja IL12055· NIF B76280148

VigenteLas Palmas
Registered address :
Activity :
Fabricación de quesos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2018
Director :
Morales Fernandez Mario Enrique

Legal information

Legal information for EXPLOTACIONES TINACHE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219621462
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2018
Register referenceTomo 495 · Folio 23 · Hoja IL12055
StatusVigente

Activity

EXPLOTACIONES TINACHE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Fabricación de quesos” (CNAE 1053). It was incorporated on 5 April 2018. The Spanish commercial register has published 6 filings for this company, from 5 April 2018 to 1 August 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1053 · Fabricación de quesos

Corporate purpose

1) Fabricación de quesos. CNAE 1053. 2) Preparados de leche y otros productos. CNAE: 1054.3) Explotación ganadera para la producción de leche. CNAE: 0141. 4) Explotación de ganado ovino y caprino. CNAE: 0145.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EXPLOTACIONES TINACHE…Morales Fernandez Mario EnriqueMorales Fernandez Ma…PROFRICAN SOCIEDAD LIMITADAPROFRICAN SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPLOTACIONES TINACHE…Morales Fernandez Mario EnriqueMorales Fernandez Ma…

Beneficial owner (UBO)

Morales Fernandez Mario Enrique100 %

Individual · ultimate beneficial owner · since 01/08/2019

Beneficial owner network map

2 nodes Person Company
EXPLOTACIONES TINACHE…Morales Fernandez Mario EnriqueMorales Fernandez Ma…

Registered actos

  1. Declaración de unipersonalidadPublished 01/08/2019· Registered 15/07/2019· I/A 3
  2. NombramientosPublished 01/08/2019· Registered 15/07/2019· I/A 3
  3. Ceses/DimisionesPublished 22/04/2019· Registered 09/04/2019· I/A 2
  4. ConstituciónPublished 05/04/2018· Registered 26/03/2018· I/A 1
  5. RevocacionesPublished 05/04/2018· Registered 26/03/2018· I/A 1
  6. NombramientosPublished 05/04/2018· Registered 26/03/2018· I/A 1

Changes

  1. 01/08/2019Declaración de unipersonalidad

    MORALES FERNANDEZ MARIO ENRIQUE

Capital · events

  1. 05/04/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 01/08/2019#5525844
    Declaración de unipersonalidadNombramientos
    EXPLOTACIONES TINACHE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: MORALES FERNANDEZ MARIO ENRIQUE. Nombramientos. Adm. Unico: MORALES FERNANDEZ MARIO ENRIQUE. Otros conceptos: Cambio del Organo de Administ…
  2. 22/04/2019#5365373
    Ceses/Dimisiones
    EXPLOTACIONES TINACHE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: ESTEBAN MANUEL QUINTERO MARTIN;MORALES FERNANDEZ MARIO ENRIQUE. Datos registrales. T 495 , F 22, S 8, H IL 12055, I/A 2 ( 9.04.19).
  3. 05/04/2018#4826300
    ConstituciónRevocacionesNombramientos
    EXPLOTACIONES TINACHE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 20.02.17. Objeto social: 1) Fabricación de quesos. CNAE 1053. 2) Preparados de leche y otros productos. CNAE: 1054.3) Explotación ganadera para 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 2018

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/ TAJASTE, 5 (TINAJO), Las Palmas
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 — Fabricación de quesos — are listed together.

Prospect this sectorAll companies in this sector