FINCAS SANTANYI SL
Hoja TF25078· NIF B38623575
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Nuñez Amaral Esther, Nuñez Amaral Irene, Nuñez Ruano Rodolfo
Legal information
Legal information for FINCAS SANTANYI SL
Activity
FINCAS SANTANYI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 4 December 2009 to 14 December 2015, across 3 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Nuñez Amaral EstherSince 20/06/2014Administrador SuplenteAdministrador Unico SuplenteAdm.Supl.
- Nuñez Amaral IreneSince 14/12/2015Administrador SuplenteAdministrador Unico SuplenteAdm.Supl.
- Nuñez Ruano RodolfoSince 30/08/2010Administrador Único
Former
- Perez Cordoba Victor MiguelCeased on 30/08/2010Administrador Único
Directors network map
Registered actos
- NombramientosPublished 14/12/2015· Registered 02/12/2015· I/A 6
- NombramientosPublished 20/06/2014· Registered 09/06/2014· I/A 5
- Ceses/DimisionesPublished 10/09/2010· Registered 30/08/2010· I/A 4
- NombramientosPublished 10/09/2010· Registered 30/08/2010· I/A 4
- Cambio de domicilio socialPublished 04/12/2009· Registered 20/11/2009· I/A 3
Changes
- 04/12/2009Cambio de domicilio social
AVDA DE ANAGA 15 - ENTRESUELO, LOCAL 1 (SANTA CRUZ DE TENERIFE)
Timeline (BORME)
- 14/12/2015#3631625Nombramientos
FINCAS SANTANYI SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm.Supl.: NUÑEZ AMARAL IRENE. Datos registrales. T 2128 , F 43, S 8, H TF 25078, I/A 6 ( 2.12.15).
- 20/06/2014#2857946Nombramientos
FINCAS SANTANYI SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm.Supl.: NUÑEZ AMARAL ESTHER. Datos registrales. T 2128 , F 43, S 8, H TF 25078, I/A 5 ( 9.06.14).
- 10/09/2010#873538Ceses/DimisionesNombramientos
FINCAS SANTANYI SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PEREZ CORDOBA VICTOR MIGUEL. Nombramientos. Adm. Unico: NUÑEZ RUANO RODOLFO. Datos registrales. T 2128 , F 43, S 8, H TF 25078, I/A 4 (30.08.10).
- 04/12/2009#498233Cambio de domicilio social
FINCAS SANTANYI SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA DE ANAGA 15 - ENTRESUELO, LOCAL 1 (SANTA CRUZ DE TENERIFE). Datos registrales. T 2128 , F 43, S 8, H TF 25078, I/A 3 (20.11.09).
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.