COMERCIAL SACE SL
Hoja TF3763· NIF B38205662
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 32 435,00 €
- Directors :
- Reig Barber Maria Del Carmen, Cutillas Morales Juan Antonio
- Former name :
- MUSICANARIAS SL
Legal information
Legal information for COMERCIAL SACE SL
Activity
COMERCIAL SACE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 8 February 2012 to 22 January 2020, across 5 distinct types of filing. Its registered share capital is 32 435,00 €.
Directors and representatives
Directors
Current
- Reig Barber Maria Del CarmenSince 14/01/2020Administrador Único
- Cutillas Morales Juan AntonioAdministrador Único
Former
- Reig Barber SantiagoCeased on 14/01/2020Administrador Único
- Reig Pascual SantiagoCeased on 24/01/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Reig Barber Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 22/01/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/01/2020· Registered 14/01/2020· I/A 13
- Ceses/DimisionesPublished 22/01/2020· Registered 14/01/2020· I/A 13
- NombramientosPublished 22/01/2020· Registered 14/01/2020· I/A 13
- Reducción de capitalPublished 22/01/2020· Registered 14/01/2020· I/A 13
- Modificaciones estatutariasPublished 12/08/2014· Registered 01/08/2014· I/A 12
- Modificaciones estatutariasPublished 07/12/2012· Registered 27/11/2012· I/A 11
- NombramientosPublished 28/03/2012· Registered 13/03/2012· I/A 10
- Modificaciones estatutariasPublished 28/03/2012· Registered 13/03/2012· I/A 10
- Ceses/DimisionesPublished 08/02/2012· Registered 24/01/2012· I/A 9
Changes
- —Cambio de denominación social (Registro Mercantil)
MUSICANARIAS SL→COMERCIAL SACE SL
- 22/01/2020Declaración de unipersonalidad
REIG BARBER MARIA DEL CARMEN
- 12/08/2014Modificaciones estatutarias
- 07/12/2012Modificaciones estatutarias
- 28/03/2012Modificaciones estatutarias
Capital · events
- 22/01/2020Reducción de capitalResulting capital: 32 435,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/01/2020#5753306
Company name: MUSICANARIAS SL
Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalMUSICANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: REIG BARBER MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Unico: REIG BARBER SANTIAGO. Nombramientos. Adm. Unico: REIG BARBER MARIA DEL CARMEN. Reducción de capital… - 12/08/2014#2931380
Company name: MUSICANARIAS SL
Modificaciones estatutariasMUSICANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 18. Administración y Representacion.- El cargo de Administrador será retribuido con una cuantía fija que será determinada anualmente por la Junta General.".-. Datos registrale… - 07/12/2012#2024073
Company name: MUSICANARIAS SL
Modificaciones estatutariasMUSICANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 18. Administración y Representacion.- El cargo de administrador no es retribuido.. Datos registrales. T 3223 , F 1, S 8, H TF 3763, I/A 11 (27.11.12).
- 28/03/2012#1662718
Company name: MUSICANARIAS SL
NombramientosModificaciones estatutariasMUSICANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Unico: REIG BARBER SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 841 , F 35, S 8, H… - 08/02/2012#1582044
Company name: MUSICANARIAS SL
Ceses/DimisionesMUSICANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: REIG PASCUAL SANTIAGO;REIG BARBER SANTIAGO. Datos registrales. T 841 , F 35, S 8, H TF 3763, I/A 9 (24.01.12).
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.