VECINTEGRADOS, SOCIEDAD LIMITADA

Hoja GC44034· NIF B76085620

VigenteLas Palmas
Registered address :
Activity :
Cultivo de frutos con hueso y pepitas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/03/2011
Director :
Alvarez Perez Jorge Ramon
Former name :
TUNORA CANARIA, SOCIEDAD LIMITADA

Legal information

Legal information for VECINTEGRADOS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076294885
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/03/2011
Register referenceTomo 1981 · Folio 217 · Hoja GC44034
Former names
TUNORA CANARIA, SOCIEDAD LIMITADA2011-03-03 → 2023-04-26
StatusVigente

Activity

VECINTEGRADOS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Cultivo de frutos con hueso y pepitas” (CNAE 0124). It was incorporated on 3 March 2011. The Spanish commercial register has published 9 filings for this company, from 3 March 2011 to 27 April 2023, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

0124 · Cultivo de frutos con hueso y pepitas

Corporate purpose

La plantación, cultivo, recolección, venta, distribución, comercialización, importación y exportación de Tunos y otros frutos, frutales... La industria de hostelería en todas sus manifestaciones, tales como Hoteles, Residencias... El alquiler de automóviles sin conductor...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sanso Fernandez Jose Juan100 %

Individual · ultimate beneficial owner · since 03/03/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/04/2023· Registered 18/04/2023· I/A 2
  2. NombramientosPublished 26/04/2023· Registered 18/04/2023· I/A 2
  3. Modificaciones estatutariasPublished 26/04/2023· Registered 18/04/2023· I/A 2
  4. Cambio de denominación socialPublished 26/04/2023· Registered 18/04/2023· I/A 2
  5. Cambio de domicilio socialPublished 26/04/2023· Registered 18/04/2023· I/A 2
  6. ConstituciónPublished 03/03/2011· Registered 21/02/2011· I/A 1
  7. Declaración de unipersonalidadPublished 03/03/2011· Registered 21/02/2011· I/A 1
  8. NombramientosPublished 03/03/2011· Registered 21/02/2011· I/A 1

Changes

  1. 27/04/2023Cambio de denominación social

    TUNORA CANARIA, SOCIEDAD LIMITADA→VECINTEGRADOS, SOCIEDAD LIMITADA

  2. 26/04/2023Cambio de domicilio social

    C/ LUIS DE GONGORA 2 - VECINDARIO

  3. 26/04/2023Modificaciones estatutarias
  4. 03/03/2011Declaración de unipersonalidad

    SANSO FERNANDEZ JOSE JUAN

Capital · events

  1. 03/03/2011Constitución
    Initial capital: 3 010,00 €

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. 27/04/2023#7506441
    VECINTEGRADOS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 1981 , F 217, S 8, H GC 44034, I/A 3 (18.04.23).
  2. 26/04/2023#7503949

    Company name: TUNORA CANARIA, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    TUNORA CANARIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SANSO FERNANDEZ JOSE JUAN. Nombramientos. Adm. Unico: ALVAREZ PEREZ JORGE RAMON. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.. Artículo …
  3. 03/03/2011#1102668

    Company name: TUNORA CANARIA, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    TUNORA CANARIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 4.02.11. Objeto social: La plantación, cultivo, recolección, venta, distribución, comercialización, importación y exportación de Tunos y otros frutos, frutales…

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 2011

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/ LUIS DE GONGORA 2 - VECINDARIO, Las Palmas
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 — Cultivo de frutos con hueso y pepitas — are listed together.

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