REINTURCA, S.A.
Hoja GC41412· NIF A76013937
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedades anónimas
- Director :
- Cachero Pereda Rodolfo
Legal information
Legal information for REINTURCA, S.A.
Activity
REINTURCA, S.A. is a Sociedades anónimas with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 9 filings for this company, from 29 January 2009 to 29 September 2023, across 2 distinct types of filing.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Directors and representatives
Directors
Current
- Cachero Pereda RodolfoSince 29/06/2011Administrador Único
Former
- Demoiny Theis CristinaCeased on 29/06/2011Administrador Único
Authorised representatives
Current
- Cachero Solis Hugo JaimeSince 13/09/2023Apoderado Solidario
- Solis Florez Maria Del PilarSince 13/09/2023Apoderado Solidario
- Menendez Sainz Eduardo JorgeSince 13/09/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 21/09/2023· Registered 13/09/2023· I/A 4
- NombramientosPublished 21/09/2023· Registered 13/09/2023· I/A 5
- Ceses/DimisionesPublished 12/07/2011· Registered 29/06/2011· I/A 4
- NombramientosPublished 12/07/2011· Registered 29/06/2011· I/A 4
- NombramientosPublished 29/01/2009· Registered 16/01/2009· I/A 3
- NombramientosPublished 29/01/2009· Registered 16/01/2009· I/A 2
Timeline (BORME)
- 29/09/2023#7728051
REINTURCA, S.A.(R.M. LAS PALMAS). Fe de erratas: Rectificada la publicación de la Sociedad "REINTURCA, SA" en cuanto a los datos de inscripción, siendo los correctos: Tomo 1914, Folio 117, inscripción 4 bis, de fecha 13/09/2023.- Datos registrales. T… - 21/09/2023#7718204Nombramientos
REINTURCA, S.A.(R.M. LAS PALMAS). Nombramientos. Adm. Unico: CACHERO PEREDA RODOLFO. Datos registrales. T 1914 , F 117, S 8, H GC 41412, I/A 4 (13.09.23).
- 21/09/2023#7718203Nombramientos
REINTURCA, S.A.(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: MENENDEZ SAINZ EDUARDO JORGE;CACHERO SOLIS HUGO JAIME;SOLIS FLOREZ MARIA DEL PILAR. Datos registrales. T 1914 , F 117, S 8, H GC 41412, I/A 5 (13.09.23).
- 19/07/2023#7635674
REINTURCA, S.A.(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1914 , F 113, S 8, H GC 41412, I/A 1 C ( 4.07.23).
- 18/06/2019#5453046
REINTURCA, S.A.(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1914 , F 113, S 8, H GC 41412, I/A NOTA (22.05.19).
- 12/07/2011#1297686Ceses/DimisionesNombramientos
REINTURCA, S.A.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DEMOINY THEIS CRISTINA. Nombramientos. Adm. Unico: CACHERO PEREDA RODOLFO. Datos registrales. T 1914 , F 116, S 8, H GC 41412, I/A 4 (29.06.11).
- 29/01/2009#40083Nombramientos
REINTURCA, S.A.(R.M. LAS PALMAS). Nombramientos. Apoderado: CACHERO PEREDA RODOLFO. Datos registrales. T 1914 , F 116, S 8, H GC 41412, I/A 3 (16.01.09).
- 29/01/2009#40082Nombramientos
REINTURCA, S.A.(R.M. LAS PALMAS). Nombramientos. Apoderado: SEOANE LOPEZ MANUEL AGUSTIN. Datos registrales. T 1914 , F 115, S 8, H GC 41412, I/A 2 (16.01.09).
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.