TENERIFRESH SL

Hoja TF56062· NIF B76683754

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/10/2015
Directors :
Perez Sullivan Jesus Javier, Mosquera Paniagua Javier

Legal information

Legal information for TENERIFRESH SL

NIF
Hoja registral
IRUS1000236599071
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/10/2015
Register referenceTomo 3406 · Folio 66 · Hoja TF56062
StatusVigente

Activity

TENERIFRESH SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 29 October 2015. The Spanish commercial register has published 9 filings for this company, from 29 October 2015 to 4 June 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Corporate purpose

1.- Agricultura, ganadería. silvicultura y pesca: (CNAE A0111) Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas; (CNAE A0112) Cultivo de arroz; (CNAE A0113) Cultivo de hortalizas, raíces y tubérculos; (CNAE A0114) Cultivo de caña de azúcar; (CNAE A0115) Cultivo de tabaco; (CNA.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 04/06/2019· Registered 24/05/2019· I/A 4
  2. NombramientosPublished 04/06/2019· Registered 24/05/2019· I/A 4
  3. Ceses/DimisionesPublished 28/05/2018· Registered 15/05/2018· I/A 3
  4. NombramientosPublished 28/05/2018· Registered 15/05/2018· I/A 3
  5. Modificaciones estatutariasPublished 28/05/2018· Registered 15/05/2018· I/A 3
  6. Ceses/DimisionesPublished 11/12/2017· Registered 28/11/2017· I/A 2
  7. NombramientosPublished 11/12/2017· Registered 28/11/2017· I/A 2
  8. ConstituciónPublished 29/10/2015· Registered 19/10/2015· I/A 1
  9. NombramientosPublished 29/10/2015· Registered 19/10/2015· I/A 1

Changes

  1. 28/05/2018Modificaciones estatutarias

Capital · events

  1. 29/10/2015Constitución
    Initial capital: 3 100,00 €

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)

  1. 04/06/2019#5427626
    Ceses/DimisionesNombramientos
    TENERIFRESH SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MOSQUERA PANIAGUA JAVIER;PEREZ SULLIVAN JESUS JAVIER. Nombramientos. Adm. Solid.: MOSQUERA PANIAGUA JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 28/05/2018#4898546
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TENERIFRESH SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MOSQUERA PANIAGUA JAVIER. Nombramientos. Adm. Solid.: MOSQUERA PANIAGUA JAVIER;PEREZ SULLIVAN JESUS JAVIER. Modificaciones estatutarias. 9. Funcionamiento Junta General.-La Ju…
  3. 11/12/2017#4654690
    Ceses/DimisionesNombramientos
    TENERIFRESH SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: JIMENEZ ALARCON FERNANDO. Nombramientos. Adm. Unico: MOSQUERA PANIAGUA JAVIER. Datos registrales. T 3406 , F 66, S 8, H TF 56062, I/A 2 (28.11.17).
  4. 29/10/2015#3562247
    ConstituciónNombramientos
    TENERIFRESH SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.09.15. Objeto social: 1.- Agricultura, ganadería. silvicultura y pesca: (CNAE A0111) Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas; (CNAE…

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 2015

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/ AGUABERQUE 3 2 - LA JACA (ARICO), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector