HOMESALSE SL
Hoja TF39432· NIF B38855466
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Boel Beatrix Clementine Theo, Brugmans Karel Herman
- Former name :
- LOMO LA PALMERA SL
Legal information
Legal information for HOMESALSE SL
Activity
HOMESALSE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 9 March 2018 to 25 November 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Boel Beatrix Clementine TheoSince 17/11/2021Administrador Solidario
- Brugmans Karel HermanSince 17/11/2021Administrador Solidario
Former
- Burgmans Karel HermanCeased on 17/11/2021Administrador Único
Authorised representatives
Current
- Brugmans Alexander Leon MariaSince 17/11/2021Apoderado Mancomunado
- Brugmans Sebastian Erik RitaSince 17/11/2021Apoderado Mancomunado
- T.Boel Beatrix ClementineSince 19/02/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 25/11/2021· Registered 17/11/2021· I/A 5
- Ceses/DimisionesPublished 25/11/2021· Registered 17/11/2021· I/A 4
- NombramientosPublished 25/11/2021· Registered 17/11/2021· I/A 4
- NombramientosPublished 06/03/2020· Registered 19/02/2020· I/A 3
- Cambio de denominación socialPublished 09/03/2018· Registered 28/02/2018· I/A 2
Changes
- 06/03/2020Cambio de denominación social
LOMO LA PALMERA SL→HOMESALSE SL
Timeline (BORME)
- 25/11/2021#6699332Nombramientos
HOMESALSE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: BRUGMANS ALEXANDER LEON MARIA;BRUGMANS SEBASTIAN ERIK RITA. Datos registrales. T 2829 , F 204, S 8, H TF 39432, I/A 5 (17.11.21).
- 25/11/2021#6699331Ceses/DimisionesNombramientos
HOMESALSE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BURGMANS KAREL HERMAN. Nombramientos. Adm. Solid.: BRUGMANS KAREL HERMAN;BOEL BEATRIX CLEMENTINE THEO. Otros conceptos: Cambio del Organo de Administración: Administrador único … - 06/03/2020#5831175Nombramientos
HOMESALSE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: T.BOEL BEATRIX CLEMENTINE. Datos registrales. T 2829 , F 203, S 8, H TF 39432, I/A 3 (19.02.20).
- 09/03/2018#4787148
Company name: LOMO LA PALMERA SL
Cambio de denominación socialLOMO LA PALMERA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. HOMESALSE SL. Datos registrales. T 2829 , F 203, S 8, H TF 39432, I/A 2 (28.02.18).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.