TENERIFE HERBS SL
Hoja TF48972
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/08/2011
Legal information
Legal information for TENERIFE HERBS SL
Activity
TENERIFE HERBS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 3 August 2011. The Spanish commercial register has published 10 filings for this company, from 3 August 2011 to 6 August 2014, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La sociedad tiene por objeto, la producción, comercialización y exportación de hierbas, hortalizas, frutas y verduras, ya sean propias o adquiridas aterceros. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad.
Directors and representatives
Directors
Former
- Visquert Gonzalvez JaimeCeased on 28/07/2014Administrador Único
- Rodriguez Sanchez YamiletCeased on 28/07/2014Administrador Único
- Rodriguez Sanchez Jorge ArleyCeased on 13/08/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Sanchez Yamilet100 %
Individual · ultimate beneficial owner · since 03/08/2011
Beneficial owner network map
Registered actos
- DisoluciónPublished 06/08/2014· Registered 28/07/2014· I/A 4
- ExtinciónPublished 06/08/2014· Registered 28/07/2014· I/A 4
- Ceses/DimisionesPublished 29/08/2013· Registered 13/08/2013· I/A 3
- NombramientosPublished 29/08/2013· Registered 13/08/2013· I/A 3
- NombramientosPublished 28/10/2011· Registered 03/10/2011· I/A 2
- ConstituciónPublished 03/08/2011· Registered 12/07/2011· I/A 1
- Declaración de unipersonalidadPublished 03/08/2011· Registered 12/07/2011· I/A 1
- NombramientosPublished 03/08/2011· Registered 12/07/2011· I/A 1
Capital · events
- 03/08/2011ConstituciónInitial 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)
- 06/08/2014#2924876DisoluciónExtinción
TENERIFE HERBS SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 3194 , F 183, S 8, H TF 48972, I/A 4 (28.07.14).
- 29/08/2013#2432906Ceses/DimisionesNombramientosCambio de identidad del socio único
TENERIFE HERBS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: HIERBAS DEL TEIDE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SANCHEZ JORGE ARLEY. Nombramientos. Adm. Unico: VISQUERT GONZALVEZ JAIME. Datos r… - 21/06/2013#2336887
TENERIFE HERBS SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: que por error en la inscripción 1& se consignó que el cierre del ejerciciosocial era 31/12, cuando lo correcto es que es 31/7.Se subsana el error en la publicación en cuanto al nombramien… - 28/10/2011#1435022Nombramientos
TENERIFE HERBS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: VISQUERT GONZALVEZ JAIME. Datos registrales. T 3194 , F 182, S 8, H TF 48972, I/A 2 ( 3.10.11).
- 03/08/2011#1328442ConstituciónDeclaración de unipersonalidadNombramientos
TENERIFE HERBS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 6.07.11. Objeto social: La sociedad tiene por objeto, la producción, comercialización y exportación de hierbas, hortalizas, frutas y verduras, ya sean propias o ad…
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 2011
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.