FUNERARIA CARRILLO SL

Hoja TF4528· NIF A38039905

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lidia Rodriguez Carrillo, Salvador Rodriguez De La Rosa

Legal information

Legal information for FUNERARIA CARRILLO SL

NIF
Hoja registral
IRUS1000225825560
Legal formSociedad Limitada (SL)
Register referenceTomo 887 · Folio 86 · Hoja TF4528
StatusVigente

Activity

FUNERARIA CARRILLO 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 16 August 2011 to 15 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

9630

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 15/02/2024· Registered 07/02/2024· I/A 7
  2. NombramientosPublished 15/02/2024· Registered 07/02/2024· I/A 7
  3. Modificaciones estatutariasPublished 25/02/2013· Registered 13/02/2013· I/A 6
  4. Ceses/DimisionesPublished 16/08/2011· Registered 28/07/2011· I/A 5
  5. NombramientosPublished 16/08/2011· Registered 28/07/2011· I/A 5
  6. Modificaciones estatutariasPublished 16/08/2011· Registered 28/07/2011· I/A 5

Changes

  1. 25/02/2013Modificaciones estatutarias
  2. 16/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2024#7936245
    Ceses/DimisionesNombramientos
    FUNERARIA CARRILLO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ROSA SALVADOR. Nombramientos. Adm. Solid.: SALVADOR RODRIGUEZ DE LA ROSA;LIDIA RODRIGUEZ CARRILLO. Otros conceptos: Cambio del Organo de Administración: Admin…
  2. 25/02/2013#2145037
    Modificaciones estatutarias
    FUNERARIA CARRILLO SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 20. Administración y Representacion.- REQUISITOS.-º Para ser administrador no será necesario ostentar la condición de socio. Serán nombrados por la Junta General por pla…
  3. 16/08/2011#1344070
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FUNERARIA CARRILLO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: CARRILLO PEREZ TOMAS;RODRIGUEZ ROSA SALVADOR. Nombramientos. Adm. Unico: RODRIGUEZ DE LA ROSA SALVADOR. Modificaciones estatutarias. Cambio del Organo de Administració…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
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Full addressPOLIG INDUSTRIAL LAS ARENAS, SANTA CRUZ DE TENERIFE, PUERTO DE LA CRUZ

Prospect

Spanish companies in the same line of business — CNAE 9630 — are listed together.

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