CONCORDIA PLAYA SA

Hoja TF1366· NIF A38007977

VigenteSanta Cruz de Tenerife
Legal form :
Sociedad Anónima (SA)
Directors :
Recio Jurado Dolores, Recio Jurado Isidoro

Legal information

Legal information for CONCORDIA PLAYA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 710 · Folio 195 · Hoja TF1366
StatusVigente

Activity

CONCORDIA PLAYA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 11 filings for this company, from 25 August 2009 to 3 October 2024, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 03/10/2024· Registered 19/09/2024· I/A 22
  2. NombramientosPublished 03/10/2024· Registered 19/09/2024· I/A 22
  3. NombramientosPublished 23/09/2020· Registered 31/08/2020· I/A 20
  4. Ceses/DimisionesPublished 29/07/2019· Registered 12/07/2019· I/A 19
  5. NombramientosPublished 29/07/2019· Registered 12/07/2019· I/A 19
  6. NombramientosPublished 24/10/2014· Registered 16/10/2014· I/A 18
  7. Ceses/DimisionesPublished 24/10/2014· Registered 16/10/2014· I/A 17
  8. NombramientosPublished 24/10/2014· Registered 16/10/2014· I/A 17
  9. NombramientosPublished 14/03/2014· Registered 03/03/2014· I/A 16
  10. Ceses/DimisionesPublished 25/08/2009· Registered 04/08/2009· I/A 15
  11. NombramientosPublished 25/08/2009· Registered 04/08/2009· I/A 15

Timeline (BORME)

  1. 03/10/2024#8278058
    Ceses/DimisionesNombramientos
    CONCORDIA PLAYA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Presidente: RECIO JURADO JAVIER. Consejero: RECIO JURADO JAVIER. Secretario: RECIO JURADO DOLORES. Consejero: RECIO JURADO DOLORES;RECIO JURADO ISIDORO;RECIO JURADO JUAN. Nombramiento…
  2. 23/09/2020#6045210
    Nombramientos
    CONCORDIA PLAYA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: RECIO JURADO JUAN;RECIO JURADO JAVIER;RECIO JURADO DOLORES;RECIO JURADO ISIDORO. Datos registrales. T 710 , F 195, S 8, H TF 1366, I/A 20 (31.08.20).
  3. 29/07/2019#5518881
    Ceses/DimisionesNombramientos
    CONCORDIA PLAYA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: RECIO JURADO ISIDORO;RECIO JURADO DOLORES;RECIO JURADO JUAN;RECIO JURADO JAVIER.Presidente: RECIO JURADO ISIDORO. Secretario: RECIO JURADO DOLORES. Nombramientos. Consejero…
  4. 24/10/2014#3028919
    Nombramientos
    CONCORDIA PLAYA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: RECIO JURADO JUAN;RECIO JURADO DOLORES;RECIO JURADO ISIDORO;RECIO JURADO JAVIER. Datos registrales. T 710 , F 194, S 8, H TF 1366, I/A 18 (16.10.14).
  5. 24/10/2014#3028918
    Ceses/DimisionesNombramientos
    CONCORDIA PLAYA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: SEGURA OLIVARES CONSUELO. Presidente: SEGURA OLIVARES CONSUELO. Consejero: RECIO JURADO DOLORES. Secretario: RECIO JURADO DOLORES. Consejero: RECIO JURADO JUAN;RECIO JURADO…
  6. 14/03/2014#2718180
    Nombramientos
    CONCORDIA PLAYA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: RECIO JURADO ISIDORO;RECIO JURADO DOLORES;RECIO JURADO JUAN. Datos registrales. T 710 , F 193, S 8, H TF 1366, I/A 16 ( 3.03.14).
  7. 25/08/2009#361054
    Ceses/DimisionesNombramientos
    CONCORDIA PLAYA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: SEGURA OLIVARES CONSUELO. Presidente: SEGURA OLIVARES CONSUELO. Consejero: RECIO JURADO DOLORES. Secretario: RECIO JURADO DOLORES. Consejero: RECIO JURADO JUAN;RECIO JURADO…

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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressSanta Cruz de Tenerife

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.

Prospect this province