TRES DE MAYO SA

Hoja TF3440· NIF A38072245

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Hernandez Dominguez Jose, Mesa Garcia Oscar, Gonzalez Hernandez Julian Antonio, Garcia Siverio Antonia, Mesa Garcia Elena, Oyer Oyer Florisbel Andreina

Legal information

Legal information for TRES DE MAYO SA

NIF
Hoja registral
IRUS1000225090877
Legal formSociedad Anónima (SA)
Register referenceTomo 3092 · Folio 138 · Hoja TF3440
StatusVigente

Activity

TRES DE MAYO SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 17 June 2009 to 29 August 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
TRES DE MAYO SAGarcia Siverio AntoniaGarcia Siverio Anton…Mesa Garcia ElenaMesa Garcia ElenaGonzalez Hernandez Julian AntonioGonzalez Hernandez J…Hernandez Dominguez JoseHernandez Dominguez …Mesa Garcia OscarMesa Garcia OscarZAPATA Y HERNANDEZ SOCIEDAD LIMITADAZAPATA Y HERNANDEZ S…VARADERO DE ALMERIA SOCIEDAD LIMITADAVARADERO DE ALMERIA …

Registered actos

  1. ReeleccionesPublished 29/08/2022· Registered 19/08/2022· I/A 14
  2. Ceses/DimisionesPublished 11/08/2017· Registered 01/08/2017· I/A 13
  3. NombramientosPublished 11/08/2017· Registered 01/08/2017· I/A 13
  4. ReeleccionesPublished 10/04/2013· Registered 20/03/2013· I/A 12
  5. Modificaciones estatutariasPublished 10/04/2013· Registered 20/03/2013· I/A 12
  6. NombramientosPublished 23/06/2009· Registered 05/06/2009· I/A 11
  7. ReeleccionesPublished 17/06/2009· Registered 11/12/2007· I/A 10

Changes

  1. 10/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/08/2022#7140031
    Reelecciones
    TRES DE MAYO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: HERNANDEZ DOMINGUEZ JOSE. Presidente: HERNANDEZ DOMINGUEZ JOSE. Consejero: GONZALEZ HERNANDEZ JULIAN ANTONIO. Secretario: GONZALEZ HERNANDEZ JULIAN ANTONIO. Consejero: MESA GARCIA…
  2. 11/08/2017#4505537
    Ceses/DimisionesNombramientos
    TRES DE MAYO SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: HERNANDEZ DOMINGUEZ JOSE ANTONIO. Presidente: HERNANDEZ DOMINGUEZ JOSE ANTONIO. Cons.Del.Man: HERNANDEZ DOMINGUEZ JOSE ANTONIO. Consejero: MESA ESPINOLA VICENTE. Cons.Del.Man:…
  3. 10/04/2013#2220756
    ReeleccionesModificaciones estatutarias
    TRES DE MAYO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: HERNANDEZ DOMINGUEZ JOSE ANTONIO. Presidente: HERNANDEZ DOMINGUEZ JOSE ANTONIO. Cons.Del.Man: HERNANDEZ DOMINGUEZ JOSE ANTONIO. Consejero: MESA ESPINOLA VICENTE. Cons.Del.Man: MES…
  4. 23/06/2009#273320
    Nombramientos
    TRES DE MAYO SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MESA ESPINOLA VICENTE. Datos registrales. T 3092 , F 137, S 8, H TF 3440, I/A 11 ( 5.06.09).
  5. 17/06/2009#263185
    Reelecciones
    TRES DE MAYO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: GONZALEZ HERNANDEZ JULIAN ANTONIO. Secretario: GONZALEZ HERNANDEZ JULIAN ANTONIO. Cons.Del.Man: GONZALEZ HERNANDEZ JULIAN ANTONIO. Fe de erratas: Que por error en su día no se pub…

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 addressDOCTOR GONZALEZ, 4, SANTA CRUZ DE TENERIFE, REALEJOS, LOS
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