DARBISUR 2005 SL
Hoja TF37542· NIF B38831517
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Trujillo Cabrera Jose Pedro
Legal information
Legal information for DARBISUR 2005 SL
Activity
DARBISUR 2005 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 22 January 2009 to 12 December 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Trujillo Cabrera Jose PedroSince 09/01/2009Administrador Único
Former
- Garcia Reyes DavidCeased on 09/01/2009Administrador Mancomunado
- Sujanani DenisCeased on 09/01/2009Administrador Mancomunado
Directors network map
Cap table · shareholdings
- VAZQUEZ CANARIAS SL100 %
Legal entity · since 22/01/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VAZQUEZ CANARIAS SL100 %Vigente
Legal entity · since 22/01/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/01/2009· Registered 09/01/2009· I/A 3
- Ceses/DimisionesPublished 22/01/2009· Registered 09/01/2009· I/A 3
- NombramientosPublished 22/01/2009· Registered 09/01/2009· I/A 3
- Modificaciones estatutariasPublished 22/01/2009· Registered 09/01/2009· I/A 3
- Cambio de domicilio socialPublished 22/01/2009· Registered 09/01/2009· I/A 3
Changes
- 22/01/2009Cambio de domicilio social
C/ COOPERATIVA FUNDADORA 50 2 - EDF
- 22/01/2009Declaración de unipersonalidad
VAZQUEZ CANARIAS SL
- 22/01/2009Modificaciones estatutarias
Timeline (BORME)
- 12/12/2012#2032786
DARBISUR 2005 SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2746 , F 74, S 8, H TF 37542, I/A BAJA (27.11.12).
- 22/01/2009#25910Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DARBISUR 2005 SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: VAZQUEZ CANARIAS SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA REYES DAVID;SUJANANI DENIS. Nombramientos. Adm. Unico: TRUJILLO CABRERA JOSE PEDRO. Modificaciones…
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
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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
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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.