FOUR SECOM CANARIAS SOCIEDAD LIMITADA

Hoja TF53987· NIF B99286619

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
FOUR SECOM ESPAÑA SOCIEDAD LIMITADA

Legal information

Legal information for FOUR SECOM CANARIAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000236254978
Legal formSociedad Limitada (SL)
Register referenceTomo 3340 · Folio 117 · Hoja TF53987
StatusVigente

Activity

FOUR SECOM CANARIAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 2 filings for this company, from 12 August 2014 to 8 June 2023, across 2 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
FOUR SECOM CANARIAS S…FOUR SECOM ESPAÑA SOCIEDAD LIMITADAFOUR SECOM ESPAÑA SO…AVANTE CANARIAS SLAVANTE CANARIAS SLFOUR SECOM CANARIAS SOCIEDAD LIMITADAFOUR SECOM CANARIAS …

Registered actos

  1. NombramientosPublished 08/06/2023· Registered 29/05/2023· I/A 3
  2. Cambio de domicilio socialPublished 12/08/2014· Registered 29/07/2014· I/A 2

Changes

  1. 12/08/2014Cambio de domicilio social

    C/ JARDIN BOTANICO 14 - ADOSADO 88 (ADEJE)

Timeline (BORME)

  1. 08/06/2023#7570017
    Nombramientos
    FOUR SECOM CANARIAS SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ESTEBAN CALLAU MARIA DEL MAR. Datos registrales. T 3340 , F 117, S 8, H TF 53987, I/A 3 (29.05.23).
  2. 12/08/2014#2931343
    Cambio de domicilio social
    FOUR SECOM CANARIAS SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ JARDIN BOTANICO 14 - ADOSADO 88 (ADEJE). Datos registrales. T 3340 , F 115, S 8, H TF 53987, I/A 2 (29.07.14).

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/ JARDIN BOTANICO 14 - ADOSADO 88 (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 — Agencias de publicidad — are listed together.

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