PROMOTORA ACEGO SA

Hoja TF5408· NIF A38217808

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Armas Lopez Gerardo Antonio, Muñoz Martell Eugenio

Legal information

Legal information for PROMOTORA ACEGO SA

NIF
Hoja registral
IRUS1000226543564
Legal formSociedad Anónima (SA)
Register referenceTomo 917 · Folio 202 · Hoja TF5408
StatusVigente

Activity

PROMOTORA ACEGO 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 6 July 2012 to 5 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
PROMOTORA ACEGO SAArmas Lopez Gerardo AntonioArmas Lopez Gerardo …Muñoz Martell EugenioMuñoz Martell EugenioATLANTHUM PLAYAS JANDIA SLATLANTHUM PLAYAS JAN…APARCAMIENTOS COLON SLAPARCAMIENTOS COLON …EQUIPAMIENTOS MANTENIMIENTOS ELECTRICOS UNIDOS CANARIOS SAEQUIPAMIENTOS MANTEN…LOS BARROS VISTA PARAISO CONSTRUCCIONES SLLOS BARROS VISTA PAR…ELECTRICA DE MONTAJES LA ESTRELLA SOCIEDAD ANONIMAELECTRICA DE MONTAJE…SERVICIOS INTEGRALES DE MANTENIMIENTOS SUR CANARIAS SLSERVICIOS INTEGRALES…NORAL ATLANTICO SANORAL ATLANTICO SA

Registered actos

  1. ReeleccionesPublished 05/11/2024· Registered 28/10/2024· I/A 14
  2. Ceses/DimisionesPublished 18/10/2019· Registered 08/10/2019· I/A 12
  3. NombramientosPublished 18/10/2019· Registered 08/10/2019· I/A 12
  4. NombramientosPublished 01/08/2018· Registered 18/07/2018· I/A 11
  5. ReeleccionesPublished 18/10/2017· Registered 09/10/2017· I/A 10
  6. ReeleccionesPublished 06/07/2012· Registered 22/06/2012· I/A 9

Timeline (BORME)

  1. 05/11/2024#8326858
    Reelecciones
    PROMOTORA ACEGO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Mancom.: ARMAS LOPEZ GERARDO ANTONIO;MUÑOZ MARTELL EUGENIO. Datos registrales. S 8 , H TF 5408, I/A 14 (28.10.24).
  2. 18/10/2019#5623050
    Ceses/DimisionesNombramientos
    PROMOTORA ACEGO SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: MUÑOZ MARTEL EUGENIO. Presidente: MUÑOZ MARTEL EUGENIO. Cons.Del.Man: MUÑOZ MARTEL EUGENIO. Consejero: ARMAS LOPEZ GERARDO ANTONIO. Secretario: ARMAS LOPEZ GERARDO ANTONIO.…
  3. 01/08/2018#4992499
    Nombramientos
    PROMOTORA ACEGO SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: MARTIN PEREZ SONIA. Datos registrales. T 917 , F 202, S 8, H TF 5408, I/A 11 (18.07.18).
  4. 18/10/2017#4581275
    Reelecciones
    PROMOTORA ACEGO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: MUÑOZ MARTEL EUGENIO. Presidente: MUÑOZ MARTEL EUGENIO. Cons.Del.Man: MUÑOZ MARTEL EUGENIO. Consejero: ARMAS LOPEZ GERARDO ANTONIO. Secretario: ARMAS LOPEZ GERARDO ANTONIO. Con…
  5. 06/07/2012#1805003
    Reelecciones
    PROMOTORA ACEGO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: MUÑOZ MARTELL EUGENIO. Presidente: MUÑOZ MARTELL EUGENIO. Cons.Del.Man: MUÑOZ MARTELL EUGENIO. Consejero: ARMAS LOPEZ GERARDO ANTONIO. Secretario: ARMAS LOPEZ GERARDO ANTONIO. …

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 addressCTRA GENERAL DEL NORTE C- 820, EDF. STAR 2º IZ, SANTA CRUZ DE TENERIFE, SAN CRISTOBAL DE LA LAGUNA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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