SERVITUR ISLA DE LA PALMA SL
Hoja IP1084· NIF B38075925
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Sicilia Carlos Manuel
Legal information
Legal information for SERVITUR ISLA DE LA PALMA SL
Activity
SERVITUR ISLA DE LA PALMA 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 13 December 2013 to 21 January 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Sicilia Carlos ManuelSince 30/09/2015Administrador Único
Former
- Francisco Garcia RodriguezCeased on 30/09/2015Administrador Solidario
Authorised representatives
Current
- Sicilia Batista Maria MilagrosSince 27/10/2015Apoderado
Auditors
Current
- Since 26/11/2013
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/01/2021· Registered 08/01/2021· I/A 8
- NombramientosPublished 10/11/2015· Registered 27/10/2015· I/A 7
- Ceses/DimisionesPublished 22/10/2015· Registered 30/09/2015· I/A 6
- NombramientosPublished 22/10/2015· Registered 30/09/2015· I/A 6
- Modificaciones estatutariasPublished 22/10/2015· Registered 30/09/2015· I/A 6
- NombramientosPublished 13/12/2013· Registered 26/11/2013· I/A 5
Changes
- 21/01/2021Modificaciones estatutarias
- 22/10/2015Modificaciones estatutarias
Timeline (BORME)
- 21/01/2021#6216160Modificaciones estatutarias
SERVITUR ISLA DE LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. ARTICULO 12º.- 1. Notificado a la Sociedad el inicio o apertura de un procedimiento administrativo o judicial de embargo de las participaciones sociales frente a … - 10/11/2015#3577677Nombramientos
SERVITUR ISLA DE LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: SICILIA BATISTA MARIA MILAGROS. Datos registrales. T 25 , F 23, S 8, H IP 1084, I/A 7 (27.10.15).
- 22/10/2015#3550427Ceses/DimisionesNombramientosModificaciones estatutarias
SERVITUR ISLA DE LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: FRANCISCO GARCIA RODRIGUEZ;SICILIA BATISTA MARIA MILAGROS. Nombramientos. Adm. Unico: GARCIA SICILIA CARLOS MANUEL. Modificaciones estatutarias. Artículo 9º.- L… - 13/12/2013#2584638Nombramientos
SERVITUR ISLA DE LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Auditor: PERAZA Y COMPAÑIA AUDITORES SRCP. Datos registrales. T 25 , F 22, S 8, H IP 1084, I/A 5 (26.11.13).
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
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.