TENECUAR SA
Hoja TF1327
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for TENECUAR SA
Activity
TENECUAR SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 19 January 2012 to 11 May 2012, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Compañia De Actividades Fabriles Especiales SociedCeased on 20/04/2012PresidenteConsejero Delegado MancomunadoConsejero
- HARINERA DE TENERIFE SOCIEDAD ANONIMACeased on 20/04/2012VicepresidenteConsejero Delegado SolidarioConsejero
- GRANEROS DE TENERIFE SLCeased on 20/04/2012Consejero Delegado SolidarioConsejeroSecretario
- Ramos Perez Jose JuanCeased on 20/04/2012Consejero Delegado SolidarioConsejero
- Etala Socas Heriberto EmilioCeased on 20/04/2012Consejero
- Luis Alberto Garcia ExpositoCeased on 20/04/2012Administrador Único
- HARINAS DE PELEGRIN SLCeased on 20/04/2012Consejero
- Diaz Barroso AntonioCeased on 20/04/2012Consejero
- ALMACENES LA ESTRELLA SACeased on 20/04/2012Consejero
- TOPHAM SACeased on 05/01/2011Consejero
- Rojas Hernandez JorgeCeased on 20/04/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/05/2012· Registered 20/04/2012· I/A 8
- NombramientosPublished 11/05/2012· Registered 20/04/2012· I/A 8
- DisoluciónPublished 11/05/2012· Registered 20/04/2012· I/A 8
- ExtinciónPublished 11/05/2012· Registered 20/04/2012· I/A 8
- Ceses/DimisionesPublished 19/01/2012· Registered 05/01/2011· I/A 7
- NombramientosPublished 19/01/2012· Registered 05/01/2011· I/A 7
Timeline (BORME)
- 11/05/2012#1721675Ceses/DimisionesNombramientosDisoluciónExtinción
TENECUAR SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: ROJAS HERNANDEZ JORGE. Consejero: RAMOS PEREZ JOSE JUAN;HARINERA DE TENERIFE SOCIEDAD ANONIMA;DIAZ BARROSO ANTONIO;ETALA SOCAS HERIBERTO EMILIO;HARINAS DE PELEGRIN SL;ALMACENES L… - 19/01/2012#1544985Ceses/DimisionesNombramientos
TENECUAR SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: TOPHAM SA. Presidente: TOPHAM SA. Consejero: RAMOS PEREZ JOSE JUAN. Secretario: RAMOS PEREZ JOSE JUAN. Consejero: HARINERA DE TENERIFE SOCIEDAD ANONIMA. Vicesecret.: HARINERA DE 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
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.