CHOZA DEL DUQUE SL

Hoja TF5345· NIF B38314548

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cullen Zarate Elvira Maria

Legal information

Legal information for CHOZA DEL DUQUE SL

NIF
Hoja registral
IRUS1000226667369
Legal formSociedad Limitada (SL)
Register referenceTomo 930 · Folio 114 · Hoja TF5345
Former names
CHOZA DEL DUQUE SOCIEDAD LIMITADA2010-07-05
StatusVigente

Activity

CHOZA DEL DUQUE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 5 July 2010 to 20 November 2024, across 2 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CHOZA DEL DUQUE SLCullen Zarate Elvira MariaCullen Zarate Elvira…PROMO SHWMAN SLPROMO SHWMAN SLC.A.L. COMERCA SLC.A.L. COMERCA SLPROYECTO LORO SUR SAPROYECTO LORO SUR SATENSI ALIMENTACION SLTENSI ALIMENTACION SLPISCIMANTE SLPISCIMANTE SLCOMORO GASTRONOMIA SLCOMORO GASTRONOMIA SLEXPRESS LORO SLEXPRESS LORO SL

Registered actos

  1. Ceses/DimisionesPublished 20/11/2024· Registered 07/11/2024· I/A 5
  2. NombramientosPublished 20/11/2024· Registered 07/11/2024· I/A 5
  3. Ceses/DimisionesPublished 05/07/2010· Registered 21/06/2010· I/A 3
  4. NombramientosPublished 05/07/2010· Registered 21/06/2010· I/A 3

Changes

  1. 20/11/2024Cambio de denominación social

    CHOZA DEL DUQUE SOCIEDAD LIMITADA→CHOZA DEL DUQUE SL

Timeline (BORME)

  1. 20/11/2024#8353784
    Ceses/DimisionesNombramientos
    CHOZA DEL DUQUE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LEITINGER SUSANNE. Nombramientos. Adm. Unico: CULLEN ZARATE ELVIRA MARIA. Datos registrales. S 8 , H TF 5345, I/A 5 ( 7.11.24).
  2. 05/07/2010#791857

    Company name: CHOZA DEL DUQUE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    CHOZA DEL DUQUE SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CASERAS ORQUIN ANTONIO. Nombramientos. Adm. Unico: LEITINGER SUSANNE. Datos registrales. T 930 , F 114, S 8, H TF 5345, I/A 3 (21.06.10).

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 addressC/ PUNTA BRAVA, 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 5611 — are listed together.

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