ISLA AZUL IMPORT SL

Hoja TF4143· NIF B38218665

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 120,00 €
Director :
Fernandez De Villalta Y Carilla Margarita
Former name :
GRECHEN SL

Legal information

Legal information for ISLA AZUL IMPORT SL

NIF
Hoja registral
IRUS1000225971057
Legal formSociedad Limitada (SL)
Share capital3 120,00 €
Register referenceTomo 857 · Folio 172 · Hoja TF4143
Former names
GRECHEN SA2010-06-22 → 2010-08-25
GRECHEN SL2013-08-21 → 2020-07-01
StatusVigente

Activity

ISLA AZUL IMPORT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 22 June 2010 to 1 July 2020, across 6 distinct types of filing. Its registered share capital is 3 120,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ISLA AZUL IMPORT SLFernandez De Villalta Y Carilla MargaritaFernandez De Villalt…

Registered actos

  1. NombramientosPublished 01/07/2020· Registered 23/06/2020· I/A 13
  2. Ceses/DimisionesPublished 01/07/2020· Registered 23/06/2020· I/A 12
  3. NombramientosPublished 01/07/2020· Registered 23/06/2020· I/A 12
  4. Cambio de domicilio socialPublished 01/07/2020· Registered 23/06/2020· I/A 12
  5. Modificaciones estatutariasPublished 21/08/2013· Registered 02/08/2013· I/A 11
  6. ReeleccionesPublished 25/08/2010· Registered 13/08/2010· I/A 10
  7. Reducción de capitalPublished 25/08/2010· Registered 13/08/2010· I/A 10
  8. Cambio de domicilio socialPublished 25/08/2010· Registered 13/08/2010· I/A 10
  9. Ceses/DimisionesPublished 22/06/2010· Registered 09/06/2010· I/A 9
  10. NombramientosPublished 22/06/2010· Registered 09/06/2010· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GRECHEN SL→ISLA AZUL IMPORT SL

  2. 01/07/2020Cambio de domicilio social

    C/ VILLALBA HERVAS 5 - 4º DERECHA (SANTA CRUZ DE TENERIFE)

  3. 21/08/2013Cambio de denominación social

    GRECHEN SA→GRECHEN SL

  4. 21/08/2013Modificaciones estatutarias
  5. 25/08/2010Cambio de domicilio social

    C/ BRAVO MURILLO 10 Ptl.1 6 (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 25/08/2010Reducción de capital
    Resulting capital: 3 120,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/07/2020#5926606

    Company name: GRECHEN SL

    Nombramientos
    GRECHEN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MARIA EUGENIA CARBALLO FERNANDEZ DE VILLALTA. Datos registrales. T 857 , F 172, S 8, H TF 4143, I/A 13 (23.06.20).
  2. 01/07/2020#5926605

    Company name: GRECHEN SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    GRECHEN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: FERNANDEZ DE VILLALTA Y CARILLA MARGARITA;CARBALLO FERNANDEZ VILLALTA MARIA EUGENIA. Nombramientos. Adm. Unico: FERNANDEZ DE VILLALTA Y CARILLA MARGARITA. Otros conceptos: Cambio…
  3. 21/08/2013#2423045

    Company name: GRECHEN SL

    Modificaciones estatutarias
    GRECHEN SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 857 , F 172, S 8, H TF 4143, I/A 11 ( 2.08.13).
  4. 25/08/2010#856750

    Company name: GRECHEN SA

    ReeleccionesReducción de capitalCambio de domicilio social
    GRECHEN SA(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: GRECHEN SL. Reelecciones. Adm. Solid.: FERNANDEZ DE VILLALTA Y CARILLA MARGARITA;CARBALLO FERNANDEZ VILLALTA MARIA EUGENIA. Reducción de capital. Impo…
  5. 22/06/2010#774498

    Company name: GRECHEN SA

    Ceses/DimisionesNombramientos
    GRECHEN SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: CARBALLO COTANDA FRANCISCO;FERNANDEZ DE VILLALTA Y CARILLA MARGARITA. Nombramientos. Adm. Solid.: FERNANDEZ DE VILLALTA Y CARILLA MARGARITA;CARBALLO FERNANDEZ VILLALTA MARIA EUGE…

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/ VILLALBA HERVAS 5 - 4º DERECHA (SANTA CRUZ DE TENERIFE), 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