TEJIDOS NAVARRO SA

Hoja V14238· NIF A46411807

Struck off · 30/12/2021Valencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
CANARIAS HOSTELERA SOCIEDAD ANONIMA

Legal information

Legal information for TEJIDOS NAVARRO SA

NIF
Hoja registral
IRUS1000408733573
Legal formSociedad Anónima (SA)
Register referenceTomo 3727 · Folio 66 · Hoja V14238
Former names
CANARIAS HOSTELERA SOCIEDAD ANONIMA2009-07-22 → 2021-12-30
CANARIAS HOSTELERA SOCIEDAD ANONIMA EN LIQUIDACION2019-03-11
StatusLiquidada

Activity

TEJIDOS NAVARRO SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 22 July 2009 to 30 December 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TEJIDOS NAVARRO SANavarro Caballero MatiasNavarro Caballero Ma…

Registered actos

  1. ExtinciónPublished 30/12/2021· Registered 23/12/2021· I/A 14
  2. Ceses/DimisionesPublished 11/03/2019· Registered 04/03/2019· I/A 13
  3. Ceses/DimisionesPublished 14/10/2016· Registered 06/10/2016· I/A 12
  4. NombramientosPublished 14/10/2016· Registered 06/10/2016· I/A 12
  5. ReeleccionesPublished 29/10/2012· Registered 18/10/2012· I/A 11
  6. Ampliacion del objeto socialPublished 06/07/2010· Registered 25/06/2010· I/A 10
  7. Cambio de domicilio socialPublished 22/07/2009· Registered 13/07/2009· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CANARIAS HOSTELERA SOCIEDAD ANONIMA→TEJIDOS NAVARRO SA

  2. 30/12/2021Extinción
  3. 11/03/2019Cambio de denominación social

    CANARIAS HOSTELERA SOCIEDAD ANONIMA→CANARIAS HOSTELERA SOCIEDAD ANONIMA EN LIQUIDACION

  4. 06/07/2010Ampliación del objeto social

    La prestación de servicios de restauracion y hosteleria en todas clases, con cuantas operaciones sean preparatorias auxiliares accesorias o complementarias de tales actividades. La explotacion de negocios de restaurantes, cafeterias, bares, hoteles, salas de baile y discotecas con cuantas operacione.

  5. 22/07/2009Cambio de domicilio social

    AVDA ARAGON 2 (POBLA DE FARNALS (LA))

Timeline (BORME)

  1. 30/12/2021#6753680

    Company name: CANARIAS HOSTELERA SOCIEDAD ANONIMA

    Extinción
    CANARIAS HOSTELERA SOCIEDAD ANONIMA. Situación concursal. Procedimiento concursal 1039/2016. FIRME: Si, Fecha de resolución 15/07/2021. Auto de conclusión del concurso. Inexistencia de bienes. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 2 DE VALEN…
  2. 11/03/2019#5300840

    Company name: CANARIAS HOSTELERA SOCIEDAD ANONIMA EN LIQUIDACION

    Ceses/Dimisiones
    CANARIAS HOSTELERA SOCIEDAD ANONIMA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ONRUBIA VERDU FRANCISCO JOSE. Situación concursal. Procedimiento concursal 1039/2016. FIRME: Si, Fecha de resolución 13/04/2018. Auto de apertura de la fase de liquidac…
  3. 06/04/2018#4828602

    Company name: CANARIAS HOSTELERA SOCIEDAD ANONIMA

    CANARIAS HOSTELERA SOCIEDAD ANONIMA. Situación concursal. Procedimiento concursal 1039/2016. FIRME: No, Fecha de resolución 23/02/2017. Solicitud de declaración. Juzgado: num. 2 JUZGADO DE LO MERCANTIL. Juez: JAVIER GARCIA-MIGUEL AGUIRRE. Situación c…
  4. 14/10/2016#4063585

    Company name: CANARIAS HOSTELERA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    CANARIAS HOSTELERA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ONRUBIA PINAR JOSE. Nombramientos. Adm. Unico: ONRUBIA VERDU FRANCISCO JOSE. Datos registrales. T 3727, L 1039, F 65, S 8, H V 14238, I/A 12 ( 6.10.16).
  5. 29/10/2012#1959097

    Company name: CANARIAS HOSTELERA SOCIEDAD ANONIMA

    Reelecciones
    CANARIAS HOSTELERA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ONRUBIA PINAR JOSE. Datos registrales. T 3727, L 1039, F 65, S 8, H V 14238, I/A 11 (18.10.12).
  6. 06/07/2010#793735

    Company name: CANARIAS HOSTELERA SOCIEDAD ANONIMA

    Ampliacion del objeto social
    CANARIAS HOSTELERA SOCIEDAD ANONIMA. Ampliacion del objeto social. La prestación de servicios de restauracion y hosteleria en todas clases, con cuantas operaciones sean preparatorias auxiliares accesorias o complementarias de tales actividades. La ex…
  7. 22/07/2009#315636

    Company name: CANARIAS HOSTELERA SOCIEDAD ANONIMA

    Cambio de domicilio social
    CANARIAS HOSTELERA SOCIEDAD ANONIMA. Cambio de domicilio social. AVDA ARAGON 2 (POBLA DE FARNALS (LA)). Datos registrales. T 3727, L 1039, F 64, S 8, H V 14238, I/A 9 (13.07.09).

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 addressAVDA ARAGON 2 (POBLA DE FARNALS (LA)), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province