BODEGAS TIRAJANA SL

Hoja GC25079· NIF B35637743

VigenteLas Palmas
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Directors :
Trujillo Santana Santiago, Santana Trujillo Alberto, Merino Centeno Oscar, Santana Trujillo Virginia Dolores

Legal information

Legal information for BODEGAS TIRAJANA SL

NIF
Hoja registral
IRUS1000072110123
Legal formSociedad Limitada (SL)
Register referenceTomo 1526 · Folio 173 · Hoja GC25079
StatusVigente

Activity

BODEGAS TIRAJANA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 9 filings for this company, from 6 July 2011 to 24 October 2018, across 5 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
BODEGAS TIRAJANA SLSantana Trujillo AlbertoSantana Trujillo Alb…Trujillo Santana SantiagoTrujillo Santana San…Merino Centeno OscarMerino Centeno OscarSantana Trujillo Virginia DoloresSantana Trujillo Vir…VEMOTOR CANARIAS SOCIEDAD LIMITADAVEMOTOR CANARIAS SOC…DUNAFARO T.V. SOCIEDAD LIMITADADUNAFARO T.V. SOCIED…AGUAS DE TIRAJANA SLAGUAS DE TIRAJANA SLCLUB DEPORTIVO Y DE OCIO LA CORNISA SLCLUB DEPORTIVO Y DE …NOVASPORT GESTION ACTIVA SLNOVASPORT GESTION AC…ESECE CANARIAS MEDIOAMBIENTAL, S.L.ESECE CANARIAS MEDIO…PETRECAN SOCIEDAD LIMITADAPETRECAN SOCIEDAD LI…MAR ABIERTO SOCIEDAD LIMITADAMAR ABIERTO SOCIEDAD…GESTIONES Y EXPLOTACIONES NARVAL, SOCIEDAD LIMITADAGESTIONES Y EXPLOTAC…GIMNASIA & YOGA FACIAL, SOCIEDAD LIMITADAGIMNASIA & YOGA FACI…ICAST CANARIAS, SOCIEDAD LIMITADAICAST CANARIAS, SOCI…SANTANA CAZORLA SERVICIOS, SOCIEDAD LIMITADASANTANA CAZORLA SERV…ZEBULON INVERSIONES, SOCIEDAD LIMITADAZEBULON INVERSIONES,…AQUADESALIS, SOCIEDAD LIMITADAAQUADESALIS, SOCIEDA…ONE LAST ADVENTURE, SOCIEDAD LIMITADAONE LAST ADVENTURE, …BODEGAS TUNTE, SOCIEDAD LIMITADABODEGAS TUNTE, SOCIE…SANTANA CAZORLA SERVICIOS, SOCIEDAD LIMITADASANTANA CAZORLA SERV…MARINAS Y PLAYAS DE GRAN CANARIA SLMARINAS Y PLAYAS DE …WORLD HUNTER SLWORLD HUNTER SLOEME CAPITAL PARTNERS, SOCIEDAD LIMITADAOEME CAPITAL PARTNER…EL CUBA LIBRO DE GAJA Y TABARCA SLEL CUBA LIBRO DE GAJ…LARRY & BALKI INVESTMENTS, SOCIEDAD LIMITADALARRY & BALKI INVEST…EDICIONES MAR FUTURA SLLEDICIONES MAR FUTURA…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
BODEGAS TIRAJANA SLSantana Cazorla SantiagoSantana Cazorla Sant…ZEBULON INVERSIONES, SOCIEDAD LIMITADAZEBULON INVERSIONES,…VEDRINA INVESTMENTS, SOCIEDAD LIMITADAVEDRINA INVESTMENTS,…HUNANKU INVERSIONES, SOCIEDAD LIMITADAHUNANKU INVERSIONES,…

Beneficial owner (UBO)

Santana Cazorla Santiago100 %

Individual · ultimate beneficial owner · since 06/07/2011

Beneficial owner network map

5 nodes Person Company
BODEGAS TIRAJANA SLSantana Cazorla SantiagoSantana Cazorla Sant…ZEBULON INVERSIONES, SOCIEDAD LIMITADAZEBULON INVERSIONES,…VEDRINA INVESTMENTS, SOCIEDAD LIMITADAVEDRINA INVESTMENTS,…HUNANKU INVERSIONES, SOCIEDAD LIMITADAHUNANKU INVERSIONES,…

Registered actos

  1. Ceses/DimisionesPublished 27/06/2017· Registered 20/06/2017· I/A 7
  2. NombramientosPublished 27/06/2017· Registered 20/06/2017· I/A 7
  3. NombramientosPublished 19/07/2016· Registered 11/07/2016· I/A 6
  4. NombramientosPublished 06/07/2016· Registered 29/06/2016· I/A 5
  5. Ceses/DimisionesPublished 29/06/2016· Registered 21/06/2016· I/A 4
  6. NombramientosPublished 29/06/2016· Registered 21/06/2016· I/A 4
  7. Modificaciones estatutariasPublished 29/06/2016· Registered 21/06/2016· I/A 4
  8. Declaración de unipersonalidadPublished 06/07/2011· Registered 22/06/2011· I/A 3

Changes

  1. 29/06/2016Modificaciones estatutarias
  2. 06/07/2011Declaración de unipersonalidad

    SANTANA CAZORLA SANTIAGO

Timeline (BORME)

  1. 24/10/2018#5098874
    Cambio de identidad del socio único
    BODEGAS TIRAJANA SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: SANTANA TRUJILLO ALBERTO. Datos registrales. T 1526 , F 173, S 8, H GC 25079, I/A 8 (11.10.18).
  2. 27/06/2017#4437211
    Ceses/DimisionesNombramientos
    BODEGAS TIRAJANA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: SANTANA TRUJILLO SANTIAGO. Secretario: SANTANA TRUJILLO SANTIAGO. Nombramientos. Consejero: SANTANA TRUJILLO ALBERTO. Secretario: SANTANA TRUJILLO ALBERTO. Datos registrales. T 1526 ,…
  3. 19/07/2016#3948819
    Nombramientos
    BODEGAS TIRAJANA SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: SANTANA TRUJILLO ALBERTO. Apo.Manc.: SANTANA TRUJILLO ALBERTO;SANTANA TRUJILLO SANTIAGO;SANTANA TRUJILLO VIRGINIA DOLORES;MERINO CENTENO OSCAR. Datos registrales. T 1526 , F 111, S 8, H G…
  4. 06/07/2016#3931975
    Nombramientos
    BODEGAS TIRAJANA SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: MERINO CENTENO OSCAR. Datos registrales. T 1526 , F 111, S 8, H GC 25079, I/A 5 (29.06.16).
  5. 29/06/2016#3921896
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BODEGAS TIRAJANA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SANTANA CAZORLA SANTIAGO. Nombramientos. Consejero: TRUJILLO SANTANA SANTIAGO;SANTANA TRUJILLO VIRGINIA DOLORES;MERINO CENTENO OSCARPresidente: MERINO CENTENO OSCAR. Secretario: TRUJ…
  6. 06/07/2011#1290388
    Declaración de unipersonalidad
    BODEGAS TIRAJANA SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SANTANA CAZORLA SANTIAGO. Datos registrales. T 1526 , F 110, S 8, H GC 25079, I/A 3 (22.06.11).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTeniente Alcalde Antonio Santana Medina s/n-, LAS PALMAS, SAN BARTOLOMÉ DE TIRAJANA
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 — Elaboración de vinos — are listed together.

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