LUZ MIRAMAR SA

Hoja TF4970· NIF A38011615

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Luz Cullen Isidoro, Luz Cullen Melchor, Luz Cullen Elena, Luz Cullen Constanza, Luz Cullen Magdalena

Legal information

Legal information for LUZ MIRAMAR SA

NIF
Hoja registral
IRUS1000224453766
Legal formSociedad Anónima (SA)
Register referenceTomo 2983 · Folio 90 · Hoja TF4970
StatusVigente

Activity

LUZ MIRAMAR SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 25 September 2012 to 11 September 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

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Authorised representatives

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Former

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Registered actos

  1. Modificaciones estatutariasPublished 11/09/2024· Registered 19/08/2024· I/A 33
  2. RevocacionesPublished 08/09/2023· Registered 29/08/2023· I/A 31
  3. NombramientosPublished 08/09/2023· Registered 29/08/2023· I/A 30
  4. Ceses/DimisionesPublished 11/04/2023· Registered 27/03/2023· I/A 29
  5. NombramientosPublished 11/04/2023· Registered 27/03/2023· I/A 29
  6. Cambio de domicilio socialPublished 29/07/2022· Registered 15/07/2022· I/A 28
  7. Ceses/DimisionesPublished 13/11/2017· Registered 30/10/2017· I/A 27
  8. ReeleccionesPublished 13/11/2017· Registered 30/10/2017· I/A 27
  9. NombramientosPublished 25/09/2012· Registered 12/09/2012· I/A 26
  10. Ceses/DimisionesPublished 25/09/2012· Registered 12/09/2012· I/A 25
  11. NombramientosPublished 25/09/2012· Registered 12/09/2012· I/A 25

Changes

  1. 11/09/2024Modificaciones estatutarias
  2. 29/07/2022Cambio de domicilio social

    CTRA GENERAL LAS ARENAS 128 (PUERTO DE LA CRUZ)

Timeline (BORME)

  1. 11/09/2024#8247000
    Modificaciones estatutarias
    LUZ MIRAMAR SA(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 9º.- 9.1. Carácter de la junta: juntas generales ordinarias y extraordinarias. Las juntas generales podrán ser ordinarias o extraordinarias, y habrán de ser convocadas…
  2. 08/09/2023#7704726
    Revocaciones
    LUZ MIRAMAR SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: ADOLF DEUCHER. Apo.Sol.: ANTONIUS HUBERTUS CORNELIUS;BERNARDO FUNCK JESIONEK;ANTONIUS HUBERTUS CORNELIUS;EDWIN ANTON BETTSMAN. Apoderado: ADOLF DEUCHER;OTTO SPRECHER;STUDER JOHANN …
  3. 08/09/2023#7704725
    Nombramientos
    LUZ MIRAMAR SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LUZ ASCANIO ISIDORO. Datos registrales. T 2983 , F 89, S 8, H TF 4970, I/A 30 (29.08.23).
  4. 11/04/2023#7480407
    Ceses/DimisionesNombramientos
    LUZ MIRAMAR SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: LUZ CULLEN MAGDALENA;LUZ CULLEN CONSTANZA;LUZ CULLEN ISIDORO;LUZ CULLEN ELENA;LUZ CULLEN MELCHOR. Presidente: LUZ CULLEN ISIDORO. Secretario: LUZ CULLEN MAGDALENA. Nombramiento…
  5. 29/07/2022#7095549
    Cambio de domicilio social
    LUZ MIRAMAR SA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CTRA GENERAL LAS ARENAS 128 (PUERTO DE LA CRUZ). Datos registrales. T 2983 , F 88, S 8, H TF 4970, I/A 28 (15.07.22).
  6. 13/11/2017#4614980
    Ceses/DimisionesReelecciones
    LUZ MIRAMAR SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Con.Delegado: LUZ CULLEN MELCHOR. Reelecciones. Consejero: LUZ CULLEN MAGDALENA;LUZ CULLEN CONSTANZA;LUZ CULLEN ISIDORO;LUZ CULLEN ELENA;LUZ CULLEN MELCHOR. Presidente: LUZ CULLEN ISIDORO…
  7. 25/09/2012#1909691
    Nombramientos
    LUZ MIRAMAR SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LUZ ASCANIO ISIDORO. Datos registrales. T 2983 , F 87, S 8, H TF 4970, I/A 26 (12.09.12).
  8. 25/09/2012#1909690
    Ceses/DimisionesNombramientos
    LUZ MIRAMAR SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: LUZ CULLEN MAGDALENA. Presidente: LUZ CULLEN MAGDALENA. Consejero: LUZ CULLEN CONSTANZA. Secretario: LUZ CULLEN CONSTANZA. Consejero: LUZ CULLEN ISIDORO JUAN. Con.Delegado: LUZ…

Official documents

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Filed annual accounts

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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

Commercial credit risk report on the company.

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA GENERAL LAS ARENAS 128 (PUERTO DE LA CRUZ), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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