TENERIFE VITAL SL
Hoja TF29391· NIF B38691853
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Lopez-Menchero Maria Del Prado, Montesinos Morales Celsa, Diaz Vilela Juan Marcos
Legal information
Legal information for TENERIFE VITAL SL
Activity
TENERIFE VITAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 9 March 2012 to 22 July 2022, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Martinez Lopez-Menchero Maria Del PradoSince 29/12/2021Administrador MancomunadoConsejeroSecretario
- Montesinos Morales CelsaSince 24/02/2012Administrador Mancomunado
- Diaz Vilela Juan MarcosSince 24/02/2012Administrador Mancomunado
Directors network map
Registered actos
- Fusión por absorciónPublished 22/07/2022· Registered 14/07/2022· I/A 6
- Ceses/DimisionesPublished 10/01/2022· Registered 29/12/2021· I/A 5
- NombramientosPublished 10/01/2022· Registered 29/12/2021· I/A 5
- Modificaciones estatutariasPublished 10/01/2022· Registered 29/12/2021· I/A 5
- Ceses/DimisionesPublished 09/03/2012· Registered 24/02/2012· I/A 4
- NombramientosPublished 09/03/2012· Registered 24/02/2012· I/A 4
- Modificaciones estatutariasPublished 09/03/2012· Registered 24/02/2012· I/A 4
- Cambio de domicilio socialPublished 09/03/2012· Registered 24/02/2012· I/A 4
Changes
- 22/07/2022Fusión por absorción
- 10/01/2022Modificaciones estatutarias
- 09/03/2012Cambio de domicilio social
C/ ALVAREZ DE LUGO 10 1º (SANTA CRUZ DE TENERIFE)
- 09/03/2012Modificaciones estatutarias
Timeline (BORME)
- 22/07/2022#7087519Fusión por absorción
TENERIFE VITAL SL(R.M. SANTA CRUZ DE TENERIFE). Fusión por absorción. Sociedades absorbidas: PRACEAN SL. Datos registrales. T 2358 , F 18, S 8, H TF 29391, I/A 6 (14.07.22).
- 10/01/2022#10560202Ceses/DimisionesNombramientosModificaciones estatutarias
TENERIFE VITAL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: MONTESINOS MORALES CELSA;MARTINEZ LOPEZ-MENCHERO MARIA DEL PRADO;DIAZ VILELA JUAN MARCOS. Presidente: MONTESINOS MORALES CELSA. Secretario: MARTINEZ LOPEZ-MENCHERO MARIA DEL… - 09/03/2012#1634062Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TENERIFE VITAL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MONTESINOS MORALES CELSA. Nombramientos. Apoderado: DIAZ VILELA JUAN MARCOS. Consejero: MONTESINOS MORALES CELSA;MARTINEZ LOPEZ-MENCHERO MARIA DEL PRADO;DIAZ VILELA JUAN MA…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.