TRUCTIS SL

Hoja TF41416· NIF B38898029

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Plasencia Gomez Juan Antonio

Legal information

Legal information for TRUCTIS SL

NIF
Hoja registral
IRUS1000234226450
Legal formSociedad Limitada (SL)
Register referenceTomo 2917 · Folio 123 · Hoja TF41416
StatusVigente

Activity

TRUCTIS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 18 May 2009 to 30 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
TRUCTIS SLPlasencia Gomez Juan AntonioPlasencia Gomez Juan…ASESORIA TECNICA EMPRESARIAL DE CANARIAS SOCIEDAD LIMITADAASESORIA TECNICA EMP…DOBLE FENIX SLDOBLE FENIX SLEL PULSO DELACALLE 2022 SLEL PULSO DELACALLE 2…EMOCIONES VIP 2025 SLEMOCIONES VIP 2025 SLPENTA ATLANTICO INVERSION SLPENTA ATLANTICO INVE…

Registered actos

  1. Ceses/DimisionesPublished 30/03/2023· Registered 14/03/2023· I/A 6
  2. NombramientosPublished 30/03/2023· Registered 14/03/2023· I/A 6
  3. Ceses/DimisionesPublished 09/05/2022· Registered 25/04/2022· I/A 5
  4. NombramientosPublished 09/05/2022· Registered 25/04/2022· I/A 5
  5. Ceses/DimisionesPublished 27/09/2012· Registered 17/09/2012· I/A 4
  6. NombramientosPublished 27/09/2012· Registered 17/09/2012· I/A 4
  7. Modificaciones estatutariasPublished 27/09/2012· Registered 17/09/2012· I/A 4
  8. Ceses/DimisionesPublished 18/05/2009· Registered 23/04/2009· I/A 3
  9. NombramientosPublished 18/05/2009· Registered 23/04/2009· I/A 3
  10. Modificaciones estatutariasPublished 18/05/2009· Registered 23/04/2009· I/A 3

Changes

  1. 27/09/2012Modificaciones estatutarias
  2. 18/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/03/2023#7465157
    Ceses/DimisionesNombramientos
    TRUCTIS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: MORENO ARTEAGA PEDRO;PUCHE MARTIN CARLOS EDUARDO. Nombramientos. Adm. Unico: PLASENCIA GOMEZ JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores …
  2. 09/05/2022#6950735
    Ceses/DimisionesNombramientos
    TRUCTIS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PLASENCIA GOMEZ JUAN ANTONIO. Nombramientos. Adm. Mancom.: MORENO ARTEAGA PEDRO;PUCHE MARTIN CARLOS EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administrador ún…
  3. 27/09/2012#1913880
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRUCTIS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: PLASENCIA GOMEZ JUAN ANTONIO;LASTRES ALONSO JOSE RAMON. Nombramientos. Adm. Unico: PLASENCIA GOMEZ JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración:…
  4. 18/05/2009#215134
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRUCTIS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: PLASENCIA GOMEZ JUAN ANTONIO;PLASENCIA HINOJOSA ANTONIO MANUEL;MENDEZ MORENO PABLO CESAR. Nombramientos. Adm. Solid.: PLASENCIA GOMEZ JUAN ANTONIO;LASTRES ALONSO JOSE RAMON. Mod…

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 addressC/ AGUERE, 15, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector