LA SORRIBA SA
Hoja TF2232· NIF A38056297
- Registered address :
- Activity :
- Cultivo de frutos tropicales y subtropicales
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Garcia Ponte Pablo, Poncio Quiros Isabel, Garcia Mendaro Daniel Lorenzo, Diaz- Deus Fernandez Herminia, Cabezola Guerra Gabriel Miguel
Legal information
Legal information for LA SORRIBA SA
Activity
LA SORRIBA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). The Spanish commercial register has published 16 filings for this company, from 22 March 2010 to 27 April 2023, across 3 distinct types of filing.
Economic activity (CNAE)
0122 · Cultivo de frutos tropicales y subtropicales
Directors and representatives
Directors
Current
- Garcia Ponte PabloSince 31/12/2014GARCIA PONTE PABLO. PresidentePresidenteConsejero
- Poncio Quiros IsabelSince 20/04/2023Consejero
- Garcia Mendaro Daniel LorenzoSince 17/10/2018ConsejeroSecretario
- Diaz- Deus Fernandez HerminiaSince 20/04/2023Consejero
- Cabezola Guerra Gabriel MiguelAdministrador Único
Former
- Garcia Ponte Jose MiguelCeased on 17/10/2018ConsejeroSecretario
Authorised representatives
Current
- Diaz-Deus Fernandez AntonioSince 23/11/2022Apoderado Solidario
- Garcia Ponte LorenzoSince 16/12/2014Apoderado Solidario
Auditors
Former
- CAPITAL AUDITORES SLCeased on 17/10/2018Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/04/2023· Registered 20/04/2023· I/A 20
- NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 20
- ReeleccionesPublished 27/04/2023· Registered 20/04/2023· I/A 20
- NombramientosPublished 01/12/2022· Registered 23/11/2022· I/A 19
- NombramientosPublished 07/04/2022· Registered 24/03/2022· I/A 18
- Ceses/DimisionesPublished 26/10/2018· Registered 17/10/2018· I/A 17
- Ceses/DimisionesPublished 26/10/2018· Registered 17/10/2018· I/A 16
- NombramientosPublished 26/10/2018· Registered 17/10/2018· I/A 16
- ReeleccionesPublished 26/10/2018· Registered 17/10/2018· I/A 16
- Ceses/DimisionesPublished 31/12/2014· Registered 18/12/2014· I/A 15
- NombramientosPublished 31/12/2014· Registered 18/12/2014· I/A 15
- ReeleccionesPublished 31/12/2014· Registered 18/12/2014· I/A 15
- Ceses/DimisionesPublished 31/12/2014· Registered 16/12/2014· I/A 14
- NombramientosPublished 31/12/2014· Registered 16/12/2014· I/A 14
- NombramientosPublished 31/12/2014· Registered 16/12/2014· I/A 13
- NombramientosPublished 22/03/2010· Registered 03/03/2010· I/A 12
Timeline (BORME)
- 27/04/2023#7506595Ceses/DimisionesNombramientosReelecciones
LA SORRIBA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: DIAZ DEUS FERNANDEZ ANTONIO. Secretario: DIAZ DEUS FERNANDEZ ANTONIO. Nombramientos. Secretario: GARCIA MENDARO DANIEL LORENZO. Consejero: PONCIO QUIROS ISABEL. Reelecciones. Co… - 01/12/2022#7273820Nombramientos
LA SORRIBA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: DIAZ-DEUS FERNANDEZ ANTONIO;GARCIA PONTE PABLO. Datos registrales. T 3356 , F 103, S 8, H TF 2232, I/A 19 (23.11.22).
- 07/04/2022#6902394Nombramientos
LA SORRIBA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: DIAZ DEUS FERNANDEZ ANTONIO;GARCIA PONTE PABLO. Datos registrales. T 3356 , F 102, S 8, H TF 2232, I/A 18 (24.03.22).
- 26/10/2018#5103605Ceses/Dimisiones
LA SORRIBA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Auditor: CAPITAL AUDITORES SL. Datos registrales. T 3356 , F 102, S 8, H TF 2232, I/A 17 (17.10.18).
- 26/10/2018#5103604Ceses/DimisionesNombramientosReelecciones
LA SORRIBA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GARCIA PONTE JOSE MIGUEL. Nombramientos. Consejero: GARCIA MENDARO DANIEL LORENZO;DIAZ-DEUS FERNANDEZ HERMINIA. Reelecciones. Consejero: GARCIA PONTE PABLO;DIAZ DEUS FERNANDEZ A… - 31/12/2014#3135688Ceses/DimisionesNombramientosReelecciones
LA SORRIBA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Secretario: GARCIA PONTE JOSE MIGUEL. Nombramientos. Auditor: CAPITAL AUDITORES SL. Secretario: DIAZ DEUS FERNANDEZ ANTONIO. Reelecciones. Consejero: GARCIA PONTE JOSE MIGUEL;GARCIA PONTE … - 31/12/2014#3135687Ceses/DimisionesNombramientos
LA SORRIBA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: DIAZ DEUS FERNANDEZ HERMINIA. Secretario: DIAZ DEUS FERNANDEZ HERMINIA. Nombramientos. Secretario: GARCIA PONTE JOSE MIGUEL. Datos registrales. T 759 , F 9, S 8, H TF 2232, I/A … - 31/12/2014#3135686Nombramientos
LA SORRIBA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: GARCIA PONTE PABLO;GARCIA PONTE LORENZO. Datos registrales. T 759 , F 9, S 8, H TF 2232, I/A 13 (16.12.14).
- 22/03/2010#643495Nombramientos
LA SORRIBA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GARCIA PONTE LORENZO. Datos registrales. T 759 , F 9, S 8, H TF 2232, I/A 12 ( 3.03.10).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de frutos tropicales y subtropicales — are listed together.