CELUPE SA

Hoja TF7271· NIF A38053393

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Martin Rodriguez Lia Maria, Martin Rodriguez Samuel

Legal information

Legal information for CELUPE SA

NIF
Hoja registral
IRUS1000224749154
Legal formSociedad Anónima (SA)
Register referenceTomo 1021 · Folio 113 · Hoja TF7271
StatusVigente

Activity

CELUPE SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 13 April 2011 to 14 April 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 14/04/2026· Registered 01/04/2026· I/A 15
  2. NombramientosPublished 22/02/2021· Registered 08/02/2021· I/A 13
  3. Ceses/DimisionesPublished 01/02/2021· Registered 20/01/2021· I/A 12
  4. NombramientosPublished 01/02/2021· Registered 20/01/2021· I/A 12
  5. ReeleccionesPublished 31/10/2019· Registered 16/10/2019· I/A 11
  6. ReeleccionesPublished 23/10/2014· Registered 14/10/2014· I/A 10
  7. NombramientosPublished 16/08/2011· Registered 19/07/2011· I/A 9

Timeline (BORME)

  1. 14/04/2026#9173724
    Reelecciones
    CELUPE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: MARTIN RODRIGUEZ LIA MARIA;MARTIN RODRIGUEZ SAMUEL. Datos registrales. S 8 , H TF 7271, I/A 15 ( 1.04.26).
  2. 22/02/2021#6272269
    Nombramientos
    CELUPE SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RODRIGUEZ ZARZA LUCRECIA INOCENTE. Datos registrales. T 1021 , F 113, S 8, H TF 7271, I/A 13 ( 8.02.21).
  3. 01/02/2021#6235259
    Ceses/DimisionesNombramientos
    CELUPE SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ZARZA LUCRECIA INOCENTE;MARTIN RODRIGUEZ LIA MARIA. Nombramientos. Adm. Solid.: MARTIN RODRIGUEZ SAMUEL;MARTIN RODRIGUEZ LIA MARIA. Datos registrales. T 1021 , F 113, S …
  4. 31/10/2019#5641875
    Reelecciones
    CELUPE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: RODRIGUEZ ZARZA LUCRECIA INOCENTE;MARTIN RODRIGUEZ LIA MARIA. Datos registrales. T 1021 , F 113, S 8, H TF 7271, I/A 11 (16.10.19).
  5. 23/10/2014#3026745
    Reelecciones
    CELUPE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: RODRIGUEZ ZARZA LUCRECIA INOCENTE;MARTIN RODRIGUEZ LIA MARIA. Datos registrales. T 1021 , F 113, S 8, H TF 7271, I/A 10 (14.10.14).
  6. 16/08/2011#1343843
    Nombramientos
    CELUPE SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Solid.: RODRIGUEZ ZARZA LUCRECIA INOCENTE;MARTIN RODRIGUEZ LIA MARIA. Datos registrales. T 1021 , F 112, S 8, H TF 7271, I/A 9 (19.07.11).
  7. 03/08/2011#1328397
    CELUPE SA(R.M. SANTA CRUZ DE TENERIFE). Cancelaciones de oficio de nombramientos. Adm. Solid.: RODRIGUEZ ZARZA LUCRECIA INOCENTE;MARTIN RODRIGUEZ LIA MARIA. Datos registrales. T 1021 , F 111, S 8, H TF 7271, I/ACaduc ( 7.07.11).
  8. 13/04/2011#1171214
    CELUPE SA(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: que por error se publicó que el nombre de la administradora era Lucrecia Rodriguez Zarza, cuando el nombre correcto es Lucrecia Inocente Rodríguez Zarza. Datos registrales. T 1021 , F 111, S 8, H…

Official documents

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Nota informativa mercantil (company extract)

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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

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLA VERA VILLA ARMENIA CTRA GENERAL, 47, SANTA CRUZ DE TENERIFE, PUERTO DE LA CRUZ

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

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