TABOMA CANARIAS SL
Hoja TF13647· NIF B38427043
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 065,10 €
- Director :
- PROYECTOS OBRAS Y CONSTRUCCIONES MACISA SL
Legal information
Legal information for TABOMA CANARIAS SL
Activity
TABOMA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 24 May 2011 to 23 February 2023, across 6 distinct types of filing. Its registered share capital is 3 065,10 €.
Directors and representatives
Directors
Current
- PROYECTOS OBRAS Y CONSTRUCCIONES MACISA SLSince 09/05/2011Administrador Único
Former
- De Los Reyes Gavilan Batista AdoracionCeased on 09/05/2011Administrador Mancomunado
- Mayordomo Martinez Juan DiegoCeased on 09/05/2011Administrador Mancomunado
- Iglesias Perez Maria ElenaCeased on 09/05/2011Administrador Mancomunado
- Taboada Ladoux Jose ManuelCeased on 09/05/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/05/2011· Registered 09/05/2011· I/A 10
- NombramientosPublished 24/05/2011· Registered 09/05/2011· I/A 10
- Modificaciones estatutariasPublished 24/05/2011· Registered 09/05/2011· I/A 10
- Cambio de domicilio socialPublished 24/05/2011· Registered 09/05/2011· I/A 10
- Reducción de capitalPublished 24/05/2011· Registered 06/05/2011· I/A 9
- Ampliación de capitalPublished 24/05/2011· Registered 06/05/2011· I/A 8
Changes
- 24/05/2011Cambio de domicilio social
C/ ISLA DE LA GRACIOSA 29 - EDIFICIO LOS ROSALES, (GRANADILLA DE ABONA)
- 24/05/2011Modificaciones estatutarias
Capital · events
- 24/05/2011Reducción de capitalResulting capital: 3 065,10 €
- 24/05/2011Ampliación de capitalResulting capital: 373 461,40 € (+327 184,40 €)
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)
- 23/02/2023#7405506
TABOMA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 2841 , F 128, S 8, H TF 13647, I/A ALTA (13.02.23).
- 23/02/2023#7405505
TABOMA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2841 , F 127, S 8, H TF 13647, I/A BAJA (24.05.18).
- 24/05/2011#1226540Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TABOMA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: TABOADA LADOUX JOSE MANUEL;DE LOS REYES GAVILAN BATISTA ADORACION;MAYORDOMO MARTINEZ JUAN DIEGO;IGLESIAS PEREZ MARIA ELENA. Nombramientos. Adm. Unico: PROYECTOS OBRAS Y … - 24/05/2011#1226539Reducción de capital
TABOMA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 370.396,30 Euros. Resultante Suscrito: 3.065,10 Euros. Datos registrales. T 2841 , F 125, S 8, H TF 13647, I/A 9 ( 6.05.11).
- 24/05/2011#1226538Ampliación de capital
TABOMA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 327.184,40 Euros. Resultante Suscrito: 373.461,40 Euros. Datos registrales. T 2841 , F 125, S 8, H TF 13647, I/A 8 ( 6.05.11).
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
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.