CENTRO COMERCIAL IDEAL SA

Hoja TF1363· NIF A38258257

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalo Duboy Victor Manuel, Garcia Garzon Martin, Gomez Mendez Jesus Francisco, Pedro Manuel Rodriguez Castaños

Legal information

Legal information for CENTRO COMERCIAL IDEAL SA

NIF
Hoja registral
IRUS1000421724758
Legal formSociedad Anónima (SA)
Register referenceTomo 711 · Folio 13 · Hoja TF1363
StatusVigente

Activity

CENTRO COMERCIAL IDEAL SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 4 May 2009 to 28 September 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 28/09/2022· Registered 12/09/2022· I/A 10
  2. ReeleccionesPublished 28/09/2022· Registered 12/09/2022· I/A 9
  3. NombramientosPublished 26/05/2017· Registered 09/05/2017· I/A 8
  4. ReeleccionesPublished 26/05/2017· Registered 09/05/2017· I/A 8
  5. Ceses/DimisionesPublished 29/08/2011· Registered 12/08/2011· I/A 7
  6. NombramientosPublished 29/08/2011· Registered 12/08/2011· I/A 7
  7. Ceses/DimisionesPublished 29/08/2011· Registered 12/08/2011· I/A 6
  8. NombramientosPublished 29/08/2011· Registered 12/08/2011· I/A 6
  9. Ceses/DimisionesPublished 04/05/2009· Registered 20/04/2009· I/A 5
  10. NombramientosPublished 04/05/2009· Registered 20/04/2009· I/A 5

Changes

  1. 28/09/2022Cambio de domicilio social

    C/ SAN FRANCISCO 5 6 (SANTA CRUZ DE TENERIFE)

Timeline (BORME)

  1. 28/09/2022#7175348
    Cambio de domicilio social
    CENTRO COMERCIAL IDEAL SA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ SAN FRANCISCO 5 6 (SANTA CRUZ DE TENERIFE). Datos registrales. T 711 , F 13, S 8, H TF 1363, I/A 10 (12.09.22).
  2. 28/09/2022#7175347
    Reelecciones
    CENTRO COMERCIAL IDEAL SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: GONZALO DUBOY VICTOR MANUEL. Presidente: GONZALO DUBOY VICTOR MANUEL. Consejero: GOMEZ MENDEZ JESUS FRANCISCO. Secretario: GOMEZ MENDEZ JESUS FRANCISCO. Consejero: GARCI…
  3. 26/05/2017#4392304
    NombramientosReelecciones
    CENTRO COMERCIAL IDEAL SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Vicepresid.: GARCIA GARZON MARTIN. Reelecciones. Consejero: GONZALO DUBOY VICTOR MANUEL. Presidente: GONZALO DUBOY VICTOR MANUEL. Consejero: GOMEZ MENDEZ JESUS FRANCISCO. Secretar…
  4. 29/08/2011#1359147
    Ceses/DimisionesNombramientos
    CENTRO COMERCIAL IDEAL SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GONZALO DUBOY VICTOR MANUEL. Presidente: GONZALO DUBOY VICTOR MANUEL. Consejero: SUJANANI KHEMLANI KISHORE MANGHARAM. Vicepresid.: SUJANANI KHEMLANI KISHORE MANGHARA…
  5. 29/08/2011#1359146
    Ceses/DimisionesNombramientos
    CENTRO COMERCIAL IDEAL SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GOMEZ MENDEZ JESUS FRANCISCO;GONZALO DUBOY VICTOR MANUEL;GARCIA GARZON MARTIN;GIL DE ARMAS ANGEL EUSEBIO;SUJANANI KHEMLANI KISHORE MANGHARAM;MARTINEZ HIDALGO JORGE F…
  6. 04/05/2009#196805
    Ceses/DimisionesNombramientos
    CENTRO COMERCIAL IDEAL SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GONZALO DUBOY VICTOR MANUEL;GOMEZ MENDEZ JESUS FRANCISCO. Secretario: GOMEZ MENDEZ JESUS FRANCISCO. Cons.Del.Man: GOMEZ MENDEZ JESUS FRANCISCO. Consejero: MARTINEZ L…

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 addressC/ SAN FRANCISCO 5 6 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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