TECORONE SL
Hoja IH462· NIF B38010708
- Registered address :
- Activity :
- Cultivo de frutos tropicales y subtropicales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TECORONE SL
Activity
TECORONE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). The Spanish commercial register has published 14 filings for this company, from 30 December 2013 to 20 November 2024, across 5 distinct types of filing.
Economic activity (CNAE)
0122 · Cultivo de frutos tropicales y subtropicales
Directors and representatives
Directors
Former
- Barreto Cruz MiguelCeased on 10/11/2024VicepresidenteConsejeroApoderado Mancomunado
- Cabrera- Kabana Sartorius TeresaCeased on 24/08/2020Consejero Delegado SolidarioConsejeroApoderado Mancomunado
- Barreto Brito SergioCeased on 11/11/2024Consejero
- Cabrera-Kabana Sartorius ManuelCeased on 10/11/2024ConsejeroVocal
- Martin Rodriguez EliseoCeased on 10/11/2024ConsejeroApoderado Mancomunado
- Martiin Rodriguez EliseoCeased on 10/11/2024Consejero
- Alvaro Cabrera AcostaCeased on 24/11/2014Consejero
- Manuel Cabrera KabanaCeased on 24/11/2014Consejero
- Juan Roberto Gonzalez RodriguezCeased on 24/11/2014Consejero
Authorised representatives
Former
- Cabrera-Kabana Sartorius JoseCeased on 10/11/2024Apoderado Solidario
- Cabrera-Kabana Sartorius IsabelCeased on 10/11/2024Apoderado Mancomunado Solidario
- Raimundo Viña AfonsoCeased on 10/11/2024Apoderado
- Cabrera-Kabana Sartorius LuisCeased on 10/11/2024Apoderado Mancomunado Solidario
Directors network map
Registered actos
Changes
- 13/05/2024Cambio de domicilio social
CTRA DE TACORON, 1 38917 (PINAR DE EL HIERRO (EL))
Timeline (BORME)
- 20/11/2024#8353860Revocaciones
TECORONE SL(R.M. VALVERDE). Revocaciones. Apoderado: MARTIIN RODRIGUEZ ELISEO;MIGUEL BARRETO CRUZ;ALVARO CABRERA ACOSTA. Apo.Manc.: BARRETO CRUZ MIGUEL. Apo.Sol.: CABRERA-KABANA SARTORIUS JOSE. Apoderado: RAIMUNDO VIÑA AFONSO. Apo.Sol.: CABRERA-KABAN… - 20/11/2024#8353859Ceses/DimisionesRevocacionesNombramientos
TECORONE SL(R.M. VALVERDE). Ceses/Dimisiones. Consejero: BARRETO BRITO SERGIO. Revocaciones. Apo.Man.Soli: CABRERA-KABANA SARTORIUS ISABEL;CABRERA-KABANA SARTORIUS LUIS. Nombramientos. Consejero: CABRERA-KABANA SARTORIUS MANUEL. VOCAL: CABRERA-KABANA… - 13/05/2024#8074293Cambio de domicilio social
TECORONE SL(R.M. VALVERDE). Cambio de domicilio social. CTRA DE TACORON, 1 38917 (PINAR DE EL HIERRO (EL)). Datos registrales. T 18 , F 193, S 8, H IH 462, I/A 1 (23.02.24).
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
Spanish companies in the same line of business — Cultivo de frutos tropicales y subtropicales — are listed together.