• Company «Compañia De Transformados Canarios De Alimentacion SL»

  • Last update: June 30, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B38435871
Status Active
Province Santa Cruz De Tenerife
Share capital 229,800.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Secretario Ruiz Lecuona Fernando 19/05/2021 Current
Cons.Del.Man Ruiz Lecuona Fernando 19/05/2021 Current
Cons.Del.Man Menendez Garcia Talavera Francisco 19/05/2021 Current
Cons.Del.Man Irene Cutillas Topham 19/05/2021 Current
Vicesecret. Diaz Llanos La Roche Miguel 19/05/2021 Current
Cons.Del.Man Diaz Llanos La Roche Miguel 19/05/2021 Current
Vicepresid. Cutillas Topham Irene 19/05/2021 Current
Cons.Del.Man Cutillas Topham Aureo 19/05/2021 Current
Consejero Ruiz Lecuona Fernando 20/01/2021 Current
Consejero Cutillas Topham Irene 09/05/2012 Current
Presidente Cutillas Topham Aureo 09/05/2012 Current
Consejero Menendez Garcia Talavera Francisco 24/06/2010 Current
Consejero Diaz Llanos La Roche Miguel 24/06/2010 Current
Consejero Cutillas Topham Aureo 24/06/2010 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Diaz Guerra Vicente Unknown 30/06/2021
Secretario Menendez Garcia Talavera Francisco 24/06/2010 19/05/2021
Vicepresid. Diaz Llanos La Roche Miguel 24/06/2010 19/05/2021
Consejero Rojas Hernandez Jorge 24/06/2010 20/01/2021
Presidente Cutillas Cobiella Aureo 24/06/2010 09/05/2012
Consejero Cutillas Cobiella Aureo 24/06/2010 09/05/2012
Consejero Rojas Hernandez Jorge Unknown 24/06/2010
Cons.Del.Man Rojas Hernandez Jorge Unknown 24/06/2010
Presidente Harinera De Tenerife SA Unknown 24/06/2010
Consejero Harinera De Tenerife SA Unknown 24/06/2010
Cons.Del.Man Harinera De Tenerife SA Unknown 24/06/2010
Secretario Cutillas Tophan Aureo Unknown 24/06/2010
Consejero Cutillas Tophan Aureo Unknown 24/06/2010
Cons.Del.Man Cutillas Tophan Aureo Unknown 24/06/2010
Vicepresid. Compañia De Actividades Fabriles Especiales Socied Unknown 24/06/2010
Consejero Compañia De Actividades Fabriles Especiales Socied Unknown 24/06/2010
Cons.Del.Man Compañia De Actividades Fabriles Especiales Socied Unknown 24/06/2010

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Compañia De Transformados Canarios De Alimentacion SL.

30

Jun 2021

Revocaciones


On 30/06/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Diaz Guerra Vicente

Announcement 332756 of 2021
Registry data: T 3017 , F 168, S 8, H TF 14138, I/A 12

19

May 2021

Nombramientos


On 19/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Man Ruiz Lecuona Fernando
Cons.Del.Man Menendez Garcia Talavera Francisco
Cons.Del.Man Irene Cutillas Topham
Vicesecret. Diaz Llanos La Roche Miguel
Vicepresid. Cutillas Topham Irene
Cons.Del.Man Cutillas Topham Aureo

Announcement 256524 of 2021
Registry data: T 3017 , F 168, S 8, H TF 14138, I/A 11

19

May 2021

Ceses/Dimisiones


On 19/05/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Menendez Garcia Talavera Francisco
Vicepresid. Diaz Llanos La Roche Miguel

Announcement 256524 of 2021
Registry data: T 3017 , F 168, S 8, H TF 14138, I/A 11

20

Jan 2021

Nombramientos


On 20/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Ruiz Lecuona Fernando

Announcement 48814 of 2021
Registry data: T 3017 , F 168, S 8, H TF 14138, I/A 10

20

Jan 2021

Ceses/Dimisiones


On 20/01/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rojas Hernandez Jorge

Announcement 48814 of 2021
Registry data: T 3017 , F 168, S 8, H TF 14138, I/A 10

09

May 2012

Nombramientos


On 09/05/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Cutillas Topham Irene
Presidente Cutillas Topham Aureo

Announcement 225392 of 2012
Registry data: T 3017 , F 167, S 8, H TF 14138, I/A 9

09

May 2012

Ceses/Dimisiones


On 09/05/2012 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Cutillas Cobiella Aureo

Announcement 225392 of 2012
Registry data: T 3017 , F 167, S 8, H TF 14138, I/A 9

24

Jun 2010

Nombramientos


On 24/06/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rojas Hernandez Jorge
Secretario Menendez Garcia Talavera Francisco
Vicepresid. Diaz Llanos La Roche Miguel
Consejero Cutillas Topham Aureo
Consejero Cutillas Cobiella Aureo

Announcement 266199 of 2010
Registry data: T 3017 , F 167, S 8, H TF 14138, I/A 8

24

Jun 2010

Ceses/Dimisiones


On 24/06/2010 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Man Rojas Hernandez Jorge
Consejero Harinera De Tenerife SA
Secretario Cutillas Tophan Aureo
Consejero Compañia De Actividades Fabriles Especiales Socied

Announcement 266199 of 2010
Registry data: T 3017 , F 167, S 8, H TF 14138, I/A 8

29

Jan 2010

Declaración de unipersonalidad


On date 29/01/2010, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations HARINALIA CANARIAS SL.


Announcement 64434 of 2010
Registry data: T 3017 , F 166, S 8, H TF 14138, I/A 7

06

Feb 2009

Ampliación de capital


On date 06/02/2009, by means of the corresponding deed, the increase of €155,100.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 207.63 % increase in capital, leaving a resulting share capital of €229,800.0.


Announcement 92625 of 2009
Registry data: T 3017 , F 166, S 8, H TF 14138, I/A 6

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.