TECANAR CANARIAS SL

Hoja TF51770· NIF B76602523

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/05/2013
Director :
Morales Afonso Esther

Legal information

Legal information for TECANAR CANARIAS SL

NIF
Hoja registral
IRUS1000235868473
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/05/2013
Register referenceTomo 3273 · Folio 176 · Hoja TF51770
StatusVigente

Activity

TECANAR CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). It was incorporated on 6 May 2013. The Spanish commercial register has published 5 filings for this company, from 6 May 2013 to 15 March 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Corporate purpose

ARTICULO 2º, OBJETO. La sociedad tiene por objeto: 1. La compra, permuta, venta, alquiler o arrendamiento de toda clase de fincas rústicas o urbanas,la urbanización, división y parcelación de fincas, la construcción de edificios, casa, chalets, bungalows, apartamentos, hoteles, urbanizaciones, v.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Morales Afonso Esther100 %

Individual · ultimate beneficial owner · since 06/05/2013

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Registered actos

  1. Ceses/DimisionesPublished 15/03/2016· Registered 01/03/2016· I/A 2
  2. NombramientosPublished 15/03/2016· Registered 01/03/2016· I/A 2
  3. ConstituciónPublished 06/05/2013· Registered 22/04/2013· I/A 1
  4. Declaración de unipersonalidadPublished 06/05/2013· Registered 22/04/2013· I/A 1
  5. NombramientosPublished 06/05/2013· Registered 22/04/2013· I/A 1

Changes

  1. 06/05/2013Declaración de unipersonalidad

    MORALES AFONSO ESTHER

Capital · events

  1. 06/05/2013Constitución
    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. 15/03/2016#3768682
    Ceses/DimisionesNombramientos
    TECANAR CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MORALES RODRIGUEZ JOSE ENRIQUE. Nombramientos. Adm. Unico: MORALES AFONSO ESTHER. Datos registrales. T 3273 , F 176, S 8, H TF 51770, I/A 2 ( 1.03.16).
  2. 06/05/2013#2257396
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECANAR CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.04.13. Objeto social: ARTICULO 2º, OBJETO. La sociedad tiene por objeto: 1. La compra, permuta, venta, alquiler o arrendamiento de toda clase de fincas rústic…

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 2013

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 DE LA ESPERANZA Km 66 (ROSARIO (EL)), Santa Cruz de Tenerife
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 — Extracción de gravas y arenas — are listed together.

Prospect this sectorAll companies in this sector