CASTILLA SERINFOR SAL

Hoja TF11768· NIF A38386785

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima Laboral (SAL)
Directors :
Suarez Castilla Melchor Oscar, Santiago Gonzalez Cesar Jose, Martin Gonzalez Miguel Julian, Benitez Mesa Maria Jesus

Legal information

Legal information for CASTILLA SERINFOR SAL

NIF
Hoja registral
IRUS1000227999077
Legal formSociedad Anónima Laboral (SAL)
Register referenceTomo 1258 · Folio 80 · Hoja TF11768
StatusVigente

Activity

CASTILLA SERINFOR SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 18 September 2012 to 27 January 2022, across 2 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CASTILLA SERINFOR SALBenitez Mesa Maria JesusBenitez Mesa Maria J…Martin Gonzalez Miguel JulianMartin Gonzalez Migu…Santiago Gonzalez Cesar JoseSantiago Gonzalez Ce…Suarez Castilla Melchor OscarSuarez Castilla Melc…

Registered actos

  1. ReeleccionesPublished 27/01/2022· Registered 17/01/2022· I/A 7
  2. NombramientosPublished 13/07/2018· Registered 03/07/2018· I/A 6
  3. ReeleccionesPublished 13/07/2018· Registered 03/07/2018· I/A 6
  4. ReeleccionesPublished 18/09/2012· Registered 06/09/2012· I/A 5

Timeline (BORME)

  1. 27/01/2022#6783398
    Reelecciones
    CASTILLA SERINFOR SAL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: MARTIN GONZALEZ MIGUEL JULIAN;SUAREZ CASTILLA MELCHOR OSCAR. Presidente: SUAREZ CASTILLA MELCHOR OSCAR. Consejero: SANTIAGO GONZALEZ CESAR JOSE. Secretario: SANTIAGO GONZALE…
  2. 13/07/2018#4966331
    NombramientosReelecciones
    CASTILLA SERINFOR SAL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Cons.Del.Man: SUAREZ CASTILLA MELCHOR OSCAR;MARTIN GONZALEZ MIGUEL JULIAN. Reelecciones. Consejero: MARTIN GONZALEZ MIGUEL JULIAN;SUAREZ CASTILLA MELCHOR OSCAR. Presidente: SUAREZ CAS…
  3. 18/09/2012#1898342
    Reelecciones
    CASTILLA SERINFOR SAL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: MARTIN GONZALEZ MIGUEL JULIAN;SUAREZ CASTILLA MELCHOR OSCAR. Presidente: SUAREZ CASTILLA MELCHOR OSCAR. Consejero: SANTIAGO GONZALEZ CESAR JOSE. Secretario: SANTIAGO GONZALE…

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 address<<Carretera General a Las Arenas, número 75, edificio Parque La Asomada, SANTA CRUZ DE TENERIFE, PUERTO DE LA CRUZ
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 — CNAE 4650 — are listed together.

Prospect this sectorAll companies in this sector