TENECAN CONTROL Y GESTION SL

Hoja TF45079· NIF B38966040

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Delgado Carpio Alfonso Gabriel, Delgado Gonzalez Julio Manuel

Legal information

Legal information for TENECAN CONTROL Y GESTION SL

NIF
Hoja registral
IRUS1000234853977
Legal formSociedad Limitada (SL)
Register referenceTomo 3073 · Folio 31 · Hoja TF45079
StatusVigente

Activity

TENECAN CONTROL Y GESTION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
TENECAN CONTROL Y GES…Delgado Carpio Alfonso GabrielDelgado Carpio Alfon…Delgado Gonzalez Julio ManuelDelgado Gonzalez Jul…GESTIONES DELSUA SLGESTIONES DELSUA SLALIBELSA SLALIBELSA SLASESORES DE SUBVENCIONES DE TENERIFE SLASESORES DE SUBVENCI…GESTION DE SEGUROS CANADE SLGESTION DE SEGUROS C…EUROVALOR CANARIAS SLEUROVALOR CANARIAS SLOCIRA CANARIAS SLOCIRA CANARIAS SLCASTE CANARIAS SLCASTE CANARIAS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TENECAN CONTROL Y GES…Delgado Gonzalez Julio ManuelDelgado Gonzalez Jul…GESTION DE SEGUROS CANADE SLGESTION DE SEGUROS C…EUROVALOR CANARIAS SLEUROVALOR CANARIAS SL

Beneficial owner (UBO)

Delgado Gonzalez Julio Manuel100 %

Individual · ultimate beneficial owner · since 28/05/2010

Beneficial owner network map

4 nodes Person Company
TENECAN CONTROL Y GES…Delgado Gonzalez Julio ManuelDelgado Gonzalez Jul…GESTION DE SEGUROS CANADE SLGESTION DE SEGUROS C…EUROVALOR CANARIAS SLEUROVALOR CANARIAS SL

Registered actos

  1. Ceses/DimisionesPublished 28/05/2010· Registered 19/05/2010· I/A 2
  2. NombramientosPublished 28/05/2010· Registered 19/05/2010· I/A 2
  3. Modificaciones estatutariasPublished 28/05/2010· Registered 19/05/2010· I/A 2
  4. Declaración de unipersonalidadPublished 28/05/2010· Registered 27/10/2008· I/A 1

Changes

  1. 28/05/2010Declaración de unipersonalidad

    DELGADO GONZALEZ JULIO MANUEL

  2. 28/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/05/2010#740263
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TENECAN CONTROL Y GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DELGAO GONZALEZ JULIO.MANUEL. Nombramientos. Adm. Solid.: DELGADO GONZALEZ JULIO MANUEL;DELGADO CARPIO ALFONSO GABRIEL. …
  2. 28/05/2010#740262
    Declaración de unipersonalidad
    TENECAN CONTROL Y GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DELGADO GONZALEZ JULIO MANUEL. Fe de erratas: Que por error en su día no se publicó la unipersonalidad. Datos registrales. T 3073 , F 29, S 8, H T…

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 addressC/ 13 DE SEPTIEMBRE, ARICO EL NUEVO 19, SANTA CRUZ DE TENERIFE, ARICO
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province