TINERFE CONSTRUCCIONES SA
Hoja TF11950· NIF A38029559
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Hernandez Garcia Juan Antonio, Hernandez Fariña Tinerfe
Legal information
Legal information for TINERFE CONSTRUCCIONES SA
Activity
TINERFE CONSTRUCCIONES SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 22 December 2014 to 8 January 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Hernandez Garcia Juan AntonioSince 09/12/2014Administrador Único
- Hernandez Fariña TinerfeAdministrador Único
Former
- Hernandez Garcia RaquelCeased on 09/12/2014Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 08/01/2024· Registered 27/12/2023· I/A 10
- Ceses/DimisionesPublished 22/12/2014· Registered 09/12/2014· I/A 9
- NombramientosPublished 22/12/2014· Registered 09/12/2014· I/A 9
- Modificaciones estatutariasPublished 22/12/2014· Registered 09/12/2014· I/A 9
Changes
- 22/12/2014Modificaciones estatutarias
Timeline (BORME)
- 08/01/2024#7865506Reelecciones
TINERFE CONSTRUCCIONES SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: HERNANDEZ GARCIA JUAN ANTONIO. Datos registrales. T 1271 , F 169, S 8, H TF 11950, I/A 10 (27.12.23).
- 22/12/2014#3121453Ceses/DimisionesNombramientosModificaciones estatutarias
TINERFE CONSTRUCCIONES SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ GARCIA RAQUEL;HERNANDEZ GARCIA JUAN ANTONIO. Nombramientos. Adm. Unico: HERNANDEZ GARCIA JUAN ANTONIO. Modificaciones estatutarias. Artículo de los estat…
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.
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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.
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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.