LA SORRIBA SA

Hoja TF2232· NIF A38056297

VigenteSanta Cruz de Tenerife
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

NIF
Hoja registral
IRUS1000224491570
Legal formSociedad Anónima (SA)
Register referenceTomo 3356 · Folio 104 · Hoja TF2232
StatusVigente

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

Former

Authorised representatives

Current

Auditors

Former

Directors network map

6 nodes Person Company
LA SORRIBA SADiaz-Deus Fernandez HerminiaDiaz-Deus Fernandez …Garcia Mendaro Daniel LorenzoGarcia Mendaro Danie…Garcia Ponte PabloGarcia Ponte PabloPoncio Quiros IsabelPoncio Quiros IsabelGAPONHER SLGAPONHER SL

Registered actos

  1. Ceses/DimisionesPublished 27/04/2023· Registered 20/04/2023· I/A 20
  2. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 20
  3. ReeleccionesPublished 27/04/2023· Registered 20/04/2023· I/A 20
  4. NombramientosPublished 01/12/2022· Registered 23/11/2022· I/A 19
  5. NombramientosPublished 07/04/2022· Registered 24/03/2022· I/A 18
  6. Ceses/DimisionesPublished 26/10/2018· Registered 17/10/2018· I/A 17
  7. Ceses/DimisionesPublished 26/10/2018· Registered 17/10/2018· I/A 16
  8. NombramientosPublished 26/10/2018· Registered 17/10/2018· I/A 16
  9. ReeleccionesPublished 26/10/2018· Registered 17/10/2018· I/A 16
  10. Ceses/DimisionesPublished 31/12/2014· Registered 18/12/2014· I/A 15
  11. NombramientosPublished 31/12/2014· Registered 18/12/2014· I/A 15
  12. ReeleccionesPublished 31/12/2014· Registered 18/12/2014· I/A 15
  13. Ceses/DimisionesPublished 31/12/2014· Registered 16/12/2014· I/A 14
  14. NombramientosPublished 31/12/2014· Registered 16/12/2014· I/A 14
  15. NombramientosPublished 31/12/2014· Registered 16/12/2014· I/A 13
  16. NombramientosPublished 22/03/2010· Registered 03/03/2010· I/A 12

Timeline (BORME)

  1. 27/04/2023#7506595
    Ceses/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
  2. 01/12/2022#7273820
    Nombramientos
    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).
  3. 07/04/2022#6902394
    Nombramientos
    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).
  4. 26/10/2018#5103605
    Ceses/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).
  5. 26/10/2018#5103604
    Ceses/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
  6. 31/12/2014#3135688
    Ceses/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 
  7. 31/12/2014#3135687
    Ceses/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 
  8. 31/12/2014#3135686
    Nombramientos
    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).
  9. 22/03/2010#643495
    Nombramientos
    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)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLA CARRERA, 22, SANTA CRUZ DE TENERIFE, OROTAVA, LA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de frutos tropicales y subtropicales — are listed together.