CRUZ GRANDE SL

Hoja IP1302· NIF B38575452

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Monterrey Hernandez Luis Miguel

Legal information

Legal information for CRUZ GRANDE SL

NIF
Hoja registral
IRUS1000193156149
Legal formSociedad Limitada (SL)
Register referenceTomo 29 · Folio 214 · Hoja IP1302
StatusVigente

Activity

CRUZ GRANDE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 9 July 2018 to 9 June 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CRUZ GRANDE SLMonterrey Hernandez Luis MiguelMonterrey Hernandez …

Registered actos

  1. Modificaciones estatutariasPublished 09/06/2020· Registered 28/05/2020· I/A 9
  2. Cambio de domicilio socialPublished 09/06/2020· Registered 28/05/2020· I/A 9
  3. Ceses/DimisionesPublished 10/12/2019· Registered 12/11/2019· I/A 8
  4. NombramientosPublished 10/12/2019· Registered 12/11/2019· I/A 8
  5. Ceses/DimisionesPublished 09/07/2018· Registered 26/06/2018· I/A 7
  6. NombramientosPublished 09/07/2018· Registered 26/06/2018· I/A 7
  7. Modificaciones estatutariasPublished 09/07/2018· Registered 26/06/2018· I/A 7
  8. Cambio de domicilio socialPublished 09/07/2018· Registered 26/06/2018· I/A 7

Changes

  1. 09/06/2020Cambio de domicilio social

    C/ VIRGEN DEL PINO, 1-BARRIAL DE EN MEDIO 38750 (PASO (EL))

  2. 09/06/2020Modificaciones estatutarias
  3. 09/07/2018Cambio de domicilio social

    C/ JOSE MARIA BRITO PEREZ, 39 38750 (PASO (EL))

  4. 09/07/2018Modificaciones estatutarias

Timeline (BORME)

  1. 09/06/2020#5900811
    Modificaciones estatutariasCambio de domicilio social
    CRUZ GRANDE SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 2º.- Sin perjuicio de que por acuerdo de su Organo de Administración puedan establecerse suprimirse o trasladarse las Sucursales, Agencias …
  2. 10/12/2019#5694828
    Ceses/DimisionesNombramientos
    CRUZ GRANDE SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Mancom.: MONTERREY HERNANDEZ JUAN CARLOS;MONTERREY HERNANDEZ LUIS MIGUEL. Nombramientos. Adm. Unico: MONTERREY HERNANDEZ LUIS MIGUEL. Otros conceptos: Cambio del Organo de Administra…
  3. 09/07/2018#4959166
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CRUZ GRANDE SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Mancom.: MONTERREY HERNANDEZ JORGE CARMELO;MONTERREY HERNANDEZ JUAN CARLOS;MONTERREY HERNANDEZ LUIS MIGUEL. Nombramientos. Adm. Mancom.: MONTERREY HERNANDEZ JUAN CARLOS;MONTERREY HER…

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/ VIRGEN DEL PINO, 1-BARRIAL DE EN MEDIO 38750 (PASO (EL)), Santa Cruz de Tenerife
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector