LLANOS DE CHASNA SA

Hoja TF3413· NIF A38009338

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
PLAYAS DE TROYA SA

Legal information

Legal information for LLANOS DE CHASNA SA

NIF
Hoja registral
IRUS1000224669468
Legal formSociedad Anónima (SA)
Register referenceTomo 2999 · Folio 199 · Hoja TF3413
StatusVigente

Activity

LLANOS DE CHASNA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 2 January 2009 to 16 January 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
LLANOS DE CHASNA SAPLAYAS DE TROYA SAPLAYAS DE TROYA SAPLAYAS DEL CAMISON SAPLAYAS DEL CAMISON SAGOLF AMERICAS SAGOLF AMERICAS SA

Registered actos

  1. RevocacionesPublished 16/01/2025· Registered 08/01/2025· I/A 36
  2. NombramientosPublished 16/01/2025· Registered 08/01/2025· I/A 36
  3. NombramientosPublished 13/05/2024· Registered 02/05/2024· I/A 34
  4. ReeleccionesPublished 13/05/2024· Registered 02/05/2024· I/A 34
  5. ReeleccionesPublished 21/03/2024· Registered 15/03/2024· I/A 33
  6. NombramientosPublished 06/08/2021· Registered 28/07/2021· I/A 32
  7. NombramientosPublished 04/05/2021· Registered 09/04/2021· I/A 31
  8. NombramientosPublished 04/06/2019· Registered 24/05/2019· I/A 30
  9. ReeleccionesPublished 20/05/2019· Registered 08/05/2019· I/A 29
  10. NombramientosPublished 22/12/2014· Registered 11/12/2014· I/A 28
  11. ReeleccionesPublished 27/05/2014· Registered 13/05/2014· I/A 27
  12. NombramientosPublished 02/04/2012· Registered 19/03/2012· I/A 26
  13. ReeleccionesPublished 05/06/2009· Registered 20/05/2009· I/A 25
  14. NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 24

Timeline (BORME)

  1. 16/01/2025#8436937
    RevocacionesNombramientos
    LLANOS DE CHASNA SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: AFONSO CABRERA NOELIA;PUIG AFONSO ADELA;PUIG AFONSO SOFIA. Nombramientos. Apo.Manc.: AFONSO CABRERA NOELIA;PUIG AFONSO SOFIA;PUIG AFONSO ADELA. Datos registrales. S 8 , H TF 3…
  2. 13/05/2024#8074250
    NombramientosReelecciones
    LLANOS DE CHASNA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Representan: SANTIAGO PUIG SERRATUSELL. Reelecciones. Adm. Unico: PLAYAS DE TROYA SA. Datos registrales. T 2999 , F 199, S 8, H TF 3413, I/A 34 ( 2.05.24).
  3. 21/03/2024#8000069
    Reelecciones
    LLANOS DE CHASNA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 2999 , F 199, S 8, H TF 3413, I/A 33 (15.03.24).
  4. 06/08/2021#6560508
    Nombramientos
    LLANOS DE CHASNA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 2999 , F 199, S 8, H TF 3413, I/A 32 (28.07.21).
  5. 04/05/2021#6389752
    Nombramientos
    LLANOS DE CHASNA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 2999 , F 199, S 8, H TF 3413, I/A 31 ( 9.04.21).
  6. 04/06/2019#5427622
    Nombramientos
    LLANOS DE CHASNA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: AFONSO CABRERA NOELIA;PUIG AFONSO SOFIA;PUIG AFONSO ADELA. Datos registrales. T 2999 , F 198, S 8, H TF 3413, I/A 30 (24.05.19).
  7. 20/05/2019#5401445
    Reelecciones
    LLANOS DE CHASNA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: PLAYAS DE TROYA SA. Datos registrales. T 2999 , F 198, S 8, H TF 3413, I/A 29 ( 8.05.19).
  8. 22/12/2014#3121520
    Nombramientos
    LLANOS DE CHASNA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 2999 , F 197, S 8, H TF 3413, I/A 28 (11.12.14).
  9. 27/05/2014#2823967
    Reelecciones
    LLANOS DE CHASNA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: PLAYAS DE TROYA SA. Datos registrales. T 2999 , F 197, S 8, H TF 3413, I/A 27 (13.05.14).
  10. 02/04/2012#1668968
    Nombramientos
    LLANOS DE CHASNA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: UNIAUDIT JRP AUDITORES SL. Datos registrales. T 2999 , F 197, S 8, H TF 3413, I/A 26 (19.03.12).
  11. 05/06/2009#247916
    Reelecciones
    LLANOS DE CHASNA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: PLAYAS DE TROYA SA. Datos registrales. T 2999 , F 197, S 8, H TF 3413, I/A 25 (20.05.09).
  12. 02/01/2009#10387696
    Nombramientos
    LLANOS DE CHASNA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: UNIAUDIT JRP AUDITORES SL. Datos registrales. T 2999 , F 197, S 8, H TF 3413, I/A 24 (18.12.08).

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.

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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 addressAVDA RAFAEL PUIG, 10-PLAYA DE LAS AMÉRICAS, SANTA CRUZ DE TENERIFE, ADEJE
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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