ALBERIZA SL

Hoja TF4552· NIF B38315834

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Herguijuela Solano Priscila

Legal information

Legal information for ALBERIZA SL

NIF
Hoja registral
IRUS1000226587889
Legal formSociedad Limitada (SL)
Register referenceTomo 3320 · Folio 201 · Hoja TF4552
StatusVigente

Activity

ALBERIZA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 16 April 2014 to 18 November 2021, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
ALBERIZA SLHerguijuela Solano PriscilaHerguijuela Solano P…LIBRERIAS CANARIAS SRLLIBRERIAS CANARIAS S…PROMOTORA ARCHIPIELAGO SAPROMOTORA ARCHIPIELA…

Registered actos

  1. NombramientosPublished 18/11/2021· Registered 09/11/2021· I/A 10
  2. RevocacionesPublished 22/03/2021· Registered 08/03/2021· I/A 9
  3. NombramientosPublished 22/03/2021· Registered 08/03/2021· I/A 8
  4. NombramientosPublished 27/05/2014· Registered 06/05/2014· I/A 7
  5. Ceses/DimisionesPublished 28/04/2014· Registered 14/04/2014· I/A 6
  6. NombramientosPublished 28/04/2014· Registered 14/04/2014· I/A 6
  7. Modificaciones estatutariasPublished 28/04/2014· Registered 14/04/2014· I/A 6
  8. Ceses/DimisionesPublished 16/04/2014· Registered 04/04/2014· I/A 5

Changes

  1. 28/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/11/2021#6689114
    Nombramientos
    ALBERIZA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RODRIGUEZ DELGADO ANTONIO. Datos registrales. T 3320 , F 201, S 8, H TF 4552, I/A 10 ( 9.11.21).
  2. 22/03/2021#6318614
    Revocaciones
    ALBERIZA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: RODRIGUEZ HERGUIJUELA NURIA. Datos registrales. T 3320 , F 201, S 8, H TF 4552, I/A 9 ( 8.03.21).
  3. 22/03/2021#6318613
    Nombramientos
    ALBERIZA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RODRIGUEZ DELGADO ANTONIO. Datos registrales. T 3320 , F 201, S 8, H TF 4552, I/A 8 ( 8.03.21).
  4. 27/05/2014#2823831
    Nombramientos
    ALBERIZA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RODRIGUEZ HERGUIJUELA NURIA. Datos registrales. T 889 , F 13, S 8, H TF 4552, I/A 7 ( 6.05.14).
  5. 28/04/2014#2783215
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALBERIZA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ HERGUIJUELA NURIA. Nombramientos. Adm. Unico: HERGUIJUELA SOLANO PRISCILA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
  6. 16/04/2014#2771260
    Ceses/Dimisiones
    ALBERIZA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ HERGUIJUELA SONIA. Datos registrales. T 889 , F 13, S 8, H TF 4552, I/A 5 ( 4.04.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLos Cristianos, Avd. de Suecia, s/n, edf.lasfuente, SANTA CRUZ DE TENERIFE, ARONA
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector