CUSTOM WARRIOR SL

Hoja TF38841· NIF B38854840

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Reyes Oliva Rosa Esther

Legal information

Legal information for CUSTOM WARRIOR SL

NIF
Hoja registral
IRUS1000233848976
Legal formSociedad Limitada (SL)
Register referenceTomo 2802 · Folio 209 · Hoja TF38841
StatusVigente

Activity

CUSTOM WARRIOR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 18 January 2011 to 2 June 2020, across 4 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CUSTOM WARRIOR SLReyes Oliva Rosa EstherReyes Oliva Rosa Est…FOX SEGURIDAD SLFOX SEGURIDAD SL

Registered actos

  1. NombramientosPublished 02/06/2020· Registered 21/05/2020· I/A 6
  2. Ceses/DimisionesPublished 12/05/2020· Registered 30/04/2020· I/A 5
  3. NombramientosPublished 12/05/2020· Registered 30/04/2020· I/A 5
  4. Cambio de domicilio socialPublished 08/02/2019· Registered 28/01/2019· I/A 4
  5. NombramientosPublished 27/01/2011· Registered 10/01/2011· I/A 3
  6. Ceses/DimisionesPublished 18/01/2011· Registered 04/01/2011· I/A 2
  7. NombramientosPublished 18/01/2011· Registered 04/01/2011· I/A 2
  8. Ampliacion del objeto socialPublished 18/01/2011· Registered 04/01/2011· I/A 2

Changes

  1. 08/02/2019Cambio de domicilio social

    C/ ARCHAJARA - POLIGONO INDUSTRIAL BARRANCO DE LA (ADEJE)

  2. 18/01/2011Ampliación del objeto social

    La sociedad tiene por objeto: 1. La Producción, importación, exportación, almacenamiento, comercialización, distribución, venta, reproducción, alquiler, doblaje, sincronización y montaje, decoraciones escénicas, diseño, y exhibición de todo tipo de películas y videos, sean o no cinematográficas, en.

Timeline (BORME)

  1. 02/06/2020#5894900
    Nombramientos
    CUSTOM WARRIOR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MONTIEL REYES ESTHER. Datos registrales. T 2802 , F 209, S 8, H TF 38841, I/A 6 (21.05.20).
  2. 12/05/2020#5881348
    Ceses/DimisionesNombramientos
    CUSTOM WARRIOR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MONTIEL REYES ANDRES JESUS;MONTIEL REYES ESTHER. Nombramientos. Adm. Unico: REYES OLIVA ROSA ESTHER. Otros conceptos: Cambio del Organo de Administración: Administradores …
  3. 08/02/2019#5249426
    Cambio de domicilio social
    CUSTOM WARRIOR SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ARCHAJARA - POLIGONO INDUSTRIAL BARRANCO DE LA (ADEJE). Datos registrales. T 2802 , F 208, S 8, H TF 38841, I/A 4 (28.01.19).
  4. 27/01/2011#1040253
    Nombramientos
    CUSTOM WARRIOR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: REYES OLIVA ROSA ESTHER. Datos registrales. T 2802 , F 208, S 8, H TF 38841, I/A 3 (10.01.11).
  5. 18/01/2011#1023777
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    CUSTOM WARRIOR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MONTIEL REYES ANDRES JESUS;GARCIA PEREZ FRANCISCO IGNACIO. Nombramientos. Adm. Solid.: MONTIEL REYES ANDRES JESUS;MONTIEL REYES ESTHER. Ampliacion del objeto social. La so…

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/ ARCHAJARA - POLIGONO INDUSTRIAL BARRANCO DE LA (ADEJE), 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 — CNAE 9699 — are listed together.

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