24-6 STUDIO TENERIFE SL
Hoja TF19579· NIF B38520177
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hartmann Jurgen Norbert
Legal information
Legal information for 24-6 STUDIO TENERIFE SL
Activity
24-6 STUDIO TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 6 August 2009 to 23 October 2009, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Hartmann Jurgen NorbertSince 23/09/2009Administrador Único
Former
- Schilling Norbert AlexanderCeased on 27/07/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/10/2009· Registered 23/09/2009· I/A 10
- NombramientosPublished 23/10/2009· Registered 23/09/2009· I/A 10
- Modificaciones estatutariasPublished 23/10/2009· Registered 23/09/2009· I/A 10
- Cambio de domicilio socialPublished 23/10/2009· Registered 23/09/2009· I/A 10
- Ceses/DimisionesPublished 10/09/2009· Registered 25/08/2009· I/A 9
- NombramientosPublished 06/08/2009· Registered 27/07/2009· I/A 8
- Modificaciones estatutariasPublished 06/08/2009· Registered 27/07/2009· I/A 8
- Ceses/DimisionesPublished 06/08/2009· Registered 27/07/2009· I/A 7
Changes
- 23/10/2009Cambio de domicilio social
AVDA LIBERTAD 37 - LOS ABRIGOS (GRANADILLA DE ABONA)
- 23/10/2009Modificaciones estatutarias
- 06/08/2009Modificaciones estatutarias
Timeline (BORME)
- 23/10/2009#433557Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
24-6 STUDIO TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: HARTMANN JURGEN NORBERT. Nombramientos. Adm. Unico: HARTMANN JURGEN NORBERT. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco… - 10/09/2009#380684Ceses/Dimisiones
24-6 STUDIO TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: KUCK RAINER GUNTER. Datos registrales. T 1764 , F 127, S 8, H TF 19579, I/A 9 (25.08.09).
- 06/08/2009#336703NombramientosModificaciones estatutarias
24-6 STUDIO TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Mancom.: KUCK RAINER GUNTER;HARTMANN JURGEN NORBERT. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos… - 06/08/2009#336702Ceses/Dimisiones
24-6 STUDIO TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SCHILLING NORBERT ALEXANDER. Datos registrales. T 1764 , F 126, S 8, H TF 19579, I/A 7 (27.07.09).
- 06/08/2009#336701
24-6 STUDIO TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2007 mediante certificacion del organo de administracion. Articulo 378.5 del Reglament…
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
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Certified articles of association
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Certificate of powers of attorney
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.