SISTEMA DE OFICINA TENERIFE SUR SA

Hoja TF4148· NIF A38200390

Struck off · 20/10/2023Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
FRANALBERT SL

Legal information

Legal information for SISTEMA DE OFICINA TENERIFE SUR SA

NIF
Hoja registral
IRUS1000225515966
Legal formSociedad Limitada (SL)
Register referenceTomo 2179 · Folio 119 · Hoja TF4148
Former names
FRANALBERT SL2017-05-09 → 2023-10-20
StatusExtinguida

Activity

SISTEMA DE OFICINA TENERIFE SUR SA 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 9 May 2017 to 20 October 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/10/2023· Registered 11/10/2023· I/A 5
  2. NombramientosPublished 20/10/2023· Registered 11/10/2023· I/A 5
  3. DisoluciónPublished 20/10/2023· Registered 11/10/2023· I/A 5
  4. ExtinciónPublished 20/10/2023· Registered 11/10/2023· I/A 5
  5. Ceses/DimisionesPublished 09/05/2017· Registered 26/04/2017· I/A 4
  6. NombramientosPublished 09/05/2017· Registered 26/04/2017· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    FRANALBERT SL→SISTEMA DE OFICINA TENERIFE SUR SA

  2. —Cambio de denominación social (Registro Mercantil)

    FRANALBERT SL→SISTEMAS DE OFICINA TENERIFE SUR SA

  3. 20/10/2023Disolución
  4. 20/10/2023Extinción

Timeline (BORME)

  1. 20/10/2023#7756840

    Company name: FRANALBERT SL

    Ceses/DimisionesNombramientosDisoluciónExtinción
    FRANALBERT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: DELGADO RODRIGUEZ FILOMENA MODESTA. Adm. Unico: DELGADO RODRIGUEZ FOLOMENA MODESTA. Nombramientos. Liquidador: DELGADO RODRIGUEZ FILOMENA MODESTA. Disolución. Voluntaria. Extin…
  2. 09/05/2017#4366182

    Company name: FRANALBERT SL

    Ceses/DimisionesNombramientos
    FRANALBERT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: ACOSTA DELGADO FERNANDO;DELGADO RODRIGUEZ FILOMENA MODESTA. Nombramientos. Adm. Unico: DELGADO RODRIGUEZ FOLOMENA MODESTA. Otros conceptos: Cambio del Organo de Administración…

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 addressAVDA DE SANTA CRUZ, 69, SANTA CRUZ DE TENERIFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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.

Prospect this province