TUNJANOCA SA

Hoja TF54058· NIF A76639160

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Anónima (SA)
Incorporation :
29/08/2014
Directors :
Frisch Tunde Makovicsne, Makovics Janos

Legal information

Legal information for TUNJANOCA SA

NIF
Hoja registral
IRUS1000236198375
Legal formSociedad Anónima (SA)
Incorporation date29/08/2014
Register referenceTomo 3343 · Folio 165 · Hoja TF54058
StatusVigente

Activity

TUNJANOCA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 29 August 2014. The Spanish commercial register has published 7 filings for this company, from 29 August 2014 to 16 January 2018, across 4 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

La Sociedad tendrá por objeto: 1. Otras actividades recreativas y de entretenimiento (C.N.A.E. 9329º). 2. Las excursiones marítimas de recreo. 3. El alquiler de embarcaciones para actividades recreativas, sin y/o con patrón. 4. La importación, exportación, compra y venta, por cualquier medio, tant.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TUNJANOCA SAFrisch Tunde MakovicsneFrisch Tunde Makovic…Makovics JanosMakovics JanosELITE CATEGORY S.L.ELITE CATEGORY S.L.ELITE FORTUNA SAELITE FORTUNA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TUNJANOCA SAGrillo Rondon CayetanoGrillo Rondon Cayeta…

Beneficial owner (UBO)

Grillo Rondon Cayetano100 %

Individual · ultimate beneficial owner · since 29/08/2014

Beneficial owner network map

2 nodes Person Company
TUNJANOCA SAGrillo Rondon CayetanoGrillo Rondon Cayeta…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2018· Registered 08/01/2018· I/A 3
  2. NombramientosPublished 16/01/2018· Registered 08/01/2018· I/A 3
  3. Ceses/DimisionesPublished 05/11/2015· Registered 22/10/2015· I/A 2
  4. NombramientosPublished 05/11/2015· Registered 22/10/2015· I/A 2
  5. ConstituciónPublished 29/08/2014· Registered 14/08/2014· I/A 1
  6. Declaración de unipersonalidadPublished 29/08/2014· Registered 14/08/2014· I/A 1
  7. NombramientosPublished 29/08/2014· Registered 14/08/2014· I/A 1

Changes

  1. 29/08/2014Declaración de unipersonalidad

    GRILLO RONDON CAYETANO

Capital · events

  1. 29/08/2014Constitución
    Incorporation of the company

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. 16/01/2018#4696271
    Ceses/DimisionesNombramientos
    TUNJANOCA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: GRILLO RONDON CAYETANO. Nombramientos. Adm. Solid.: FRISCH TUNDE MAKOVICSNE. Datos registrales. T 3343 , F 165, S 8, H TF 54058, I/A 3 ( 8.01.18).
  2. 05/11/2015#3572835
    Ceses/DimisionesNombramientos
    TUNJANOCA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GRILLO RONDON CAYETANO. Nombramientos. Adm. Solid.: GRILLO RONDON CAYETANO;MAKOVICS JANOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  3. 29/08/2014#2950523
    ConstituciónDeclaración de unipersonalidadNombramientos
    TUNJANOCA SA(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.05.14. Objeto social: La Sociedad tendrá por objeto: 1. Otras actividades recreativas y de entretenimiento (C.N.A.E. 9329º). 2. Las excursiones marítimas de recreo. …

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 2014

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/ LAS NIEVES 10 - SAN JUAN DEL REPARO (GARACHICO), 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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector