TRINCHERA GESTION SL

Hoja TF30221· NIF B38701264

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Luengo Barreto Alberto, Luengo Barreto Hugo Prudencio

Legal information

Legal information for TRINCHERA GESTION SL

NIF
Hoja registral
IRUS1000232553350
Legal formSociedad Limitada (SL)
Register referenceTomo 2383 · Folio 61 · Hoja TF30221
StatusVigente

Activity

TRINCHERA GESTION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 11 filings for this company, from 24 June 2010 to 24 July 2018, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 24/07/2018· Registered 11/07/2018· I/A 7
  2. NombramientosPublished 24/07/2018· Registered 11/07/2018· I/A 7
  3. Ceses/DimisionesPublished 18/11/2014· Registered 28/10/2014· I/A 6
  4. NombramientosPublished 18/11/2014· Registered 28/10/2014· I/A 6
  5. Modificaciones estatutariasPublished 18/11/2014· Registered 28/10/2014· I/A 6
  6. Ceses/DimisionesPublished 18/11/2014· Registered 28/10/2014· I/A 5
  7. NombramientosPublished 18/11/2014· Registered 28/10/2014· I/A 5
  8. Modificaciones estatutariasPublished 18/11/2014· Registered 28/10/2014· I/A 5
  9. Ceses/DimisionesPublished 24/06/2010· Registered 11/06/2010· I/A 4
  10. NombramientosPublished 24/06/2010· Registered 11/06/2010· I/A 4
  11. Modificaciones estatutariasPublished 24/06/2010· Registered 11/06/2010· I/A 4

Changes

  1. 18/11/2014Modificaciones estatutarias
  2. 18/11/2014Modificaciones estatutarias
  3. 24/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2018#4980711
    Ceses/DimisionesNombramientos
    TRINCHERA GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LUENGO CASARIEGO CARMEN ELDA. Nombramientos. Adm. Unico: LUENGO BARRETO HUGO PRUDENCIO. Datos registrales. T 2383 , F 61, S 8, H TF 30221, I/A 7 (11.07.18).
  2. 18/11/2014#3069731
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRINCHERA GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: LUENGO BARRETO HUGO PRUDENCIO;LUENGO BARRETO ALBERTO MANUEL. Nombramientos. Adm. Unico: LUENGO CASARIEGO CARMEN ELDA. Modificaciones estatutarias. Cambio del Organo de …
  3. 18/11/2014#3069730
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRINCHERA GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: LUENGO BARRETO HUGO PRUDENCIO;LUENGO BARRETO ALBERTO MANUEL;CASARIEGO GARCIA MARIA DEL CARMEN. Presidente: LUENGO BARRETO HUGO PRUDENCIO. Secretario: CASARIEGO GARCIA MAR…
  4. 24/06/2010#777917
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRINCHERA GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: LUENGO BARRETO ALBERTO;LUENGO BARRETO HUGO PRUDENCIO;CASARIEGO GARCIA MARIA DEL CARMEN. Nombramientos. Consejero: LUENGO BARRETO HUGO PRUDENCIO;LUENGO BARRETO ALBERTO;C…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarreterra Los Campitos, 2, edificio La Colina, Planta Baja, Oficina 2, SANTA CRUZ DE TENERIFE

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector