DIRTEN 26 SLP
Hoja IP2197· NIF B38858635
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Rodriguez Hernandez Jose Carlos
Legal information
Legal information for DIRTEN 26 SLP
Activity
DIRTEN 26 SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 16 February 2009 to 2 March 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Hernandez Jose CarlosSince 02/02/2009Administrador Único
Former
- De Paz Exposito Angel AntonioCeased on 02/02/2009Administrador MancomunadoAdministrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/03/2010· Registered 08/02/2010· I/A 5
- NombramientosPublished 02/03/2010· Registered 08/02/2010· I/A 5
- Modificaciones estatutariasPublished 02/03/2010· Registered 08/02/2010· I/A 5
- Modificaciones estatutariasPublished 16/02/2009· Registered 02/02/2009· I/A 4
- Ceses/DimisionesPublished 16/02/2009· Registered 02/02/2009· I/A 3
- NombramientosPublished 16/02/2009· Registered 02/02/2009· I/A 3
- Modificaciones estatutariasPublished 16/02/2009· Registered 02/02/2009· I/A 3
- Cambio de domicilio socialPublished 16/02/2009· Registered 02/02/2009· I/A 3
Changes
- 02/03/2010Modificaciones estatutarias
- 16/02/2009Cambio de domicilio social
C/ PEDRO J
- 16/02/2009Modificaciones estatutarias
- 16/02/2009Modificaciones estatutarias
Timeline (BORME)
- 02/03/2010#614803Ceses/DimisionesNombramientosModificaciones estatutarias
DIRTEN 26 SLP(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Mancom.: DE PAZ EXPOSITO ANGEL ANTONIO;RODRIGUEZ HERNANDEZ JOSE CARLOS. Nombramientos. Adm. Unico: RODRIGUEZ HERNANDEZ JOSE CARLOS. Modificaciones estatutarias. Cambio del Organo de A… - 16/02/2009#72542Modificaciones estatutarias
DIRTEN 26 SLP(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo 1º.- Denominación.- La Sociedad gira bajo la denominación de "DIRTEN 26, SOCIEDAD LIMITADA PROFESIONAL", bajocuya razón social ejerce las actividades propias de su obje… - 16/02/2009#72541Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DIRTEN 26 SLP(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: DE PAZ EXPOSITO ANGEL ANTONIO. Nombramientos. Adm. Mancom.: DE PAZ EXPOSITO ANGEL ANTONIO;RODRIGUEZ HERNANDEZ JOSE CARLOS. Modificaciones estatutarias. Cambio del Organo de Adm…
Official documents
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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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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.
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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.