JOSE ORTIZ SANCHEZ SL
Hoja TF3085
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for JOSE ORTIZ SANCHEZ SL
Activity
JOSE ORTIZ SANCHEZ SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 11 filings for this company, from 4 February 2010 to 19 April 2024, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Ortiz Suarez Jose RodrigoCeased on 21/02/2020PresidenteConsejero Delegado MancomunadoConsejero
- Juan Carlos Cortes JaubertCeased on 19/04/2024Administrador SolidarioLiquiSoliLiquidador Solidario
- Ortiz Suarez Maria Del RosarioCeased on 19/04/2024LiquiSoliLiquidador Solidario
- Ortiz Suarez MonicaCeased on 22/04/2014Consejero
- Acosta Rodriguez Luis RobertoCeased on 12/04/2024Liquidador Solidario
- Hernandez Diaz Maria Del CarmenCeased on 12/04/2024Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/04/2024· Registered 12/04/2024· I/A 15
- NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 15
- DisoluciónPublished 19/04/2024· Registered 12/04/2024· I/A 15
- ExtinciónPublished 19/04/2024· Registered 12/04/2024· I/A 15
- Ceses/DimisionesPublished 06/03/2020· Registered 21/02/2020· I/A 14
- NombramientosPublished 06/03/2020· Registered 21/02/2020· I/A 14
- Cambio de domicilio socialPublished 09/08/2016· Registered 15/07/2016· I/A 13
- Ceses/DimisionesPublished 08/05/2014· Registered 22/04/2014· I/A 12
- NombramientosPublished 08/05/2014· Registered 22/04/2014· I/A 12
- Cambio de domicilio socialPublished 25/09/2012· Registered 10/09/2012· I/A 11
Timeline (BORME)
- 19/04/2024#8044170Ceses/DimisionesNombramientosDisoluciónExtinción
JOSE ORTIZ SANCHEZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. LiquiSoli: JUAN CARLOS CORTES JAUBERT;ORTIZ SUAREZ MARIA DEL ROSARIO. Adm. Solid.: ORTIZ SUAREZ MARIA DEL ROSARIO;JUAN CARLOS CORTES JAUBERT. Nombramientos. LiquiSoli: JUAN CARLOS … - 06/03/2020#5831245Ceses/DimisionesNombramientos
JOSE ORTIZ SANCHEZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: ORTIZ SUAREZ JOSE RODRIGO. Presidente: ORTIZ SUAREZ JOSE RODRIGO. Consejero: ORTIZ SUAREZ MARIA DEL ROSARIO. Secretario: ORTIZ SUAREZ MARIA DEL ROSARIO. Consejero: CORTE… - 09/08/2016#3977180Cambio de domicilio social
JOSE ORTIZ SANCHEZ SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ SAN ISIDRO 5 BAJO DC (SANTA CRUZ DE TENERIFE). Datos registrales. T 1963 , F 78, S 8, H TF 3085, I/A 13 (15.07.16).
- 08/05/2014#2794205Ceses/DimisionesNombramientos
JOSE ORTIZ SANCHEZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: ORTIZ SUAREZ MARIA DEL ROSARIO;ORTIZ SUAREZ MONICA;ORTIZ SUAREZ JOSE RODRIGO. Presidente: ORTIZ SUAREZ JOSE RODRIGO. Secretario: ORTIZ SUAREZ MARIA DEL ROSARIO. Cons.Del… - 25/09/2012#1909664Cambio de domicilio social
JOSE ORTIZ SANCHEZ SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ SANTA ROSALIA 53 1 B (SANTA CRUZ DE TENERIFE). Datos registrales. T 1963 , F 78, S 8, H TF 3085, I/A 11 (10.09.12).
- 04/02/2010#573346
JOSE ORTIZ SANCHEZ SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: La inscripción 9&, SE RECTIFICA por haberse cometido un error en la incorporación de las fincas objeto de aportación a la ampliación de capital social. Datos registrales. T 1963 , F 7…
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.
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Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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
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