FUNERARIA LA PALMA SL
Hoja IP11· NIF B38051009
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Asuncion Carmen Rosa Guerra Sicilia, Sanjuan Duque Maeve, Guerra Guerra Juan, Angel Simon Perez Guerra, Maria Inmaculada Perez Guerra, Antonia Maria Guerra Sicilia
Legal information
Legal information for FUNERARIA LA PALMA SL
Activity
FUNERARIA LA PALMA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 14 filings for this company, from 23 September 2016 to 18 December 2023, across 2 distinct types of filing.
Economic activity (CNAE)
9630
Directors and representatives
Directors
Current
- Asuncion Carmen Rosa Guerra SiciliaConsejero Delegado
- Sanjuan Duque MaeveSince 26/07/2019Consejero
- Guerra Guerra JuanSince 11/12/2023Consejero
- Angel Simon Perez GuerraConsejero
- Maria Inmaculada Perez GuerraConsejero
- Antonia Maria Guerra SiciliaConsejero
Former
- San Gil Ayut Juan ArturoCeased on 11/12/2023Consejero
- Brito Gonzalez Antonio ErmetesCeased on 26/07/2019Consejero
- Sicilia Martin Maria IsabelCeased on 16/09/2016Consejero
- Hernandez Gonzalez AlejandroCeased on 16/09/2016Consejero
- Martin Alvarez Maria MilagrosCeased on 16/09/2016Consejero
- Matos Castro Sergio CarlosCeased on 16/09/2016Consejero
- Carreres Perez JaimeCeased on 16/09/2016Consejero
- Gomez Hernandez ZacariasCeased on 16/09/2016Consejero
- Morera Rodriguez Jesus AdrianCeased on 16/09/2016Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/12/2023· Registered 11/12/2023· I/A 14
- NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 14
- Ceses/DimisionesPublished 06/08/2019· Registered 26/07/2019· I/A 13
- NombramientosPublished 06/08/2019· Registered 26/07/2019· I/A 13
- Ceses/DimisionesPublished 23/09/2016· Registered 16/09/2016· I/A 12
- NombramientosPublished 23/09/2016· Registered 16/09/2016· I/A 12
- Ceses/DimisionesPublished 23/09/2016· Registered 16/09/2016· I/A 11
- NombramientosPublished 23/09/2016· Registered 16/09/2016· I/A 11
- Ceses/DimisionesPublished 23/09/2016· Registered 16/09/2016· I/A 10
- NombramientosPublished 23/09/2016· Registered 16/09/2016· I/A 10
- Ceses/DimisionesPublished 23/09/2016· Registered 16/09/2016· I/A 9
- NombramientosPublished 23/09/2016· Registered 16/09/2016· I/A 9
- Ceses/DimisionesPublished 23/09/2016· Registered 16/09/2016· I/A 8
- NombramientosPublished 23/09/2016· Registered 16/09/2016· I/A 8
Timeline (BORME)
- 18/12/2023#7844931Ceses/DimisionesNombramientos
FUNERARIA LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Consejero: SANJUAN DUQUE MAEVE;SAN GIL AYUT JUAN ARTURO. Nombramientos. Consejero: SANJUAN DUQUE MAEVE;GUERRA GUERRA JUAN. Datos registrales. T 1 , F 55, S 8, H IP 11, I/A 14 (11.1… - 06/08/2019#5533679Ceses/DimisionesNombramientos
FUNERARIA LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Consejero: BRITO GONZALEZ ANTONIO ERMETES;SAN GIL AYUT JUAN ARTURO. Nombramientos. Consejero: SANJUAN DUQUE MAEVE;SAN GIL AYUT JUAN ARTURO. Datos registrales. T 1 , F 54, S 8, H IP… - 23/09/2016#4035166Ceses/DimisionesNombramientos
FUNERARIA LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Consejero: SICILIA MARTIN MARIA ISABEL;GOMEZ HERNANDEZ ZACARIAS. Nombramientos. Consejero: BRITO GONZALEZ ANTONIO ERMETES;SAN GIL AYUT JUAN ARTURO. Datos registrales. T 1 , F 54, S… - 23/09/2016#4035165Ceses/DimisionesNombramientos
FUNERARIA LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Consejero: MORERA RODRIGUEZ JESUS ADRIAN. Nombramientos. Consejero: SICILIA MARTIN MARIA ISABEL. Datos registrales. T 1 , F 54, S 8, H IP 11, I/A 11 (16.09.16).
- 23/09/2016#4035164Ceses/DimisionesNombramientos
FUNERARIA LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Consejero: HERNANDEZ GONZALEZ ALEJANDRO;MATOS CASTRO SERGIO CARLOS. Nombramientos. Consejero: MORERA RODRIGUEZ JESUS ADRIAN;GOMEZ HERNANDEZ ZACARIAS. Datos registrales. T 1 , F 54,… - 23/09/2016#4035163Ceses/DimisionesNombramientos
FUNERARIA LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Consejero: CARRERES PEREZ JAIME. Nombramientos. Consejero: MATOS CASTRO SERGIO CARLOS. Datos registrales. T 1 , F 53, S 8, H IP 11, I/A 9 (16.09.16).
- 23/09/2016#4035162Ceses/DimisionesNombramientos
FUNERARIA LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Consejero: MARTIN ALVAREZ MARIA MILAGROS. Nombramientos. Consejero: HERNANDEZ GONZALEZ ALEJANDRO. Datos registrales. T 1 , F 53, S 8, H IP 11, I/A 8 (16.09.16).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9630 — are listed together.