ISAYCA TENERIFE SL
Hoja TF46179· NIF B38988242
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 31/07/2009
- Director :
- Morales Perez Maria Isabel
Legal information
Legal information for ISAYCA TENERIFE SL
Activity
ISAYCA TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 31 July 2009. The Spanish commercial register has published 5 filings for this company, from 31 July 2009 to 8 February 2024, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
la compra-venta, importación, exportación, comercialización y distribución, tanto mayor como detalle, de productos alimenticios y complementarios, enespecial para hostelería. Dicho objeto podrá ser desarrollado mediante la participación en otras sociedades con objeto idéntico o análogo.
Directors and representatives
Directors
Current
- Morales Perez Maria IsabelSince 20/07/2009Administrador Único
Authorised representatives
Current
- Tatiana Gonzalez MoralesSince 31/01/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 31/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morales Perez Maria Isabel100 %
Individual · ultimate beneficial owner · since 31/07/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 08/02/2024· Registered 31/01/2024· I/A 3
- Cambio de domicilio socialPublished 06/02/2012· Registered 19/01/2012· I/A 2
- ConstituciónPublished 31/07/2009· Registered 20/07/2009· I/A 1
- Declaración de unipersonalidadPublished 31/07/2009· Registered 20/07/2009· I/A 1
- NombramientosPublished 31/07/2009· Registered 20/07/2009· I/A 1
Changes
- 06/02/2012Cambio de domicilio social
AVDA EL PROGRESO 8 (SAN CRISTOBAL DE LA LAGUNA)
- 31/07/2009Declaración de unipersonalidad
MORALES PEREZ MARIA ISABEL
Capital · events
- 31/07/2009ConstituciónInitial capital: 20 000,00 €
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)
- 08/02/2024#7923729Nombramientos
ISAYCA TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: TATIANA GONZALEZ MORALES. Datos registrales. T 3103 , F 216, S 8, H TF 46179, I/A 3 (31.01.24).
- 06/02/2012#1577643Cambio de domicilio social
ISAYCA TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA EL PROGRESO 8 (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. T 3103 , F 215, S 8, H TF 46179, I/A 2 (19.01.12).
- 31/07/2009#329206ConstituciónDeclaración de unipersonalidadNombramientos
ISAYCA TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.07.09. Objeto social: la compra-venta, importación, exportación, comercialización y distribución, tanto mayor como detalle, de productos alimenticios y complem…
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· Incorporated 2009
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.