IDIR MASAJES SL
Hoja TF44399· NIF B38943387
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Suarez Jennifer
- Former name :
- CELSO MANUEL ROMERO LUTZARDO SL
Legal information
Legal information for IDIR MASAJES SL
Activity
IDIR MASAJES 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 5 July 2010 to 3 November 2023, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Suarez JenniferSince 19/06/2010Administrador Único
Former
- Romero Lutzardo Celso ManuelCeased on 19/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/07/2010· Registered 19/06/2010· I/A 3
- NombramientosPublished 05/07/2010· Registered 19/06/2010· I/A 3
- Cambio de denominación socialPublished 05/07/2010· Registered 19/06/2010· I/A 2
- Cambio de domicilio socialPublished 05/07/2010· Registered 19/06/2010· I/A 2
Changes
- 05/07/2010Cambio de denominación social
IDIR MASAJES SL→CELSO MANUEL ROMERO LUTZARDO SL
- 05/07/2010Cambio de domicilio social
C/ EMILIO CALZADILLA 1 3 D (SANTA CRUZ DE TENERIFE)
Timeline (BORME)
- 03/11/2023#7777429
IDIR MASAJES SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3048 , F 82, S 8, H TF 44399, I/A BAJA (24.05.18).
- 05/07/2010#791844Ceses/DimisionesNombramientosCambio de identidad del socio único
IDIR MASAJES SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: PEREZ SUAREZ JENNIFER. Ceses/Dimisiones. Adm. Unico: ROMERO LUTZARDO CELSO MANUEL. Nombramientos. Adm. Unico: PEREZ SUAREZ JENNIFER. Datos regist… - 05/07/2010#791843
Company name: CELSO MANUEL ROMERO LUTZARDO SL
Cambio de denominación socialCambio de domicilio socialCELSO MANUEL ROMERO LUTZARDO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. IDIR MASAJES SL. Cambio de domicilio social. C/ EMILIO CALZADILLA 1 3 D (SANTA CRUZ DE TENERIFE). Datos registrales. T 3048 , F 81, S 8, H TF 44399, I/A 2 (1…
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
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.