COMERCIAL 7 ISLAS SL
Hoja TF3346· NIF B38104642
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- DIVERFOTO SL
Legal information
Legal information for COMERCIAL 7 ISLAS SL
Activity
COMERCIAL 7 ISLAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 23 January 2014 to 12 July 2017, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Pina Salvador Eusebio PascualCeased on 12/07/2017LiquiSoliLiquidador Solidario
- Guerrero Reyero Maria OlvidoCeased on 12/07/2017LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/07/2017· Registered 28/06/2017· I/A 6
- NombramientosPublished 12/07/2017· Registered 28/06/2017· I/A 6
- DisoluciónPublished 12/07/2017· Registered 28/06/2017· I/A 6
- ExtinciónPublished 12/07/2017· Registered 28/06/2017· I/A 6
- Modificaciones estatutariasPublished 23/01/2014· Registered 13/01/2014· I/A 5
Changes
- —Cambio de denominación social (Registro Mercantil)
DIVERFOTO SL→COMERCIAL 7 ISLAS SL
- 12/07/2017Disolución
- 12/07/2017Extinción
- 23/01/2014Modificaciones estatutarias
Timeline (BORME)
- 12/07/2017#4458656
Company name: DIVERFOTO SL
Ceses/DimisionesNombramientosDisoluciónExtinciónDIVERFOTO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. LiquiSoli: GUERRERO REYERO MARIA OLVIDO;PINA SALVADOR EUSEBIO PASCUAL. Adm. Solid.: PINA SALVADOR EUSEBIO PASCUAL;GUERRERO REYERO MARIA OLVIDO. Nombramientos. LiquiSoli: PINA SALVADOR EUSEB… - 23/01/2014#2632482
Company name: DIVERFOTO SL
Modificaciones estatutariasDIVERFOTO SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 20º.- REQUISITOS.- a) Para ser administrador no será necesario ostentar la condición de socio. b) serán nombrados por la Junta General por tiempo indefinido. c) El o los…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.