MANASPER SA

Hoja TF34428· NIF A38795472

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Pulgarin Luigi Alexander

Legal information

Legal information for MANASPER SA

NIF
Hoja registral
IRUS1000233321958
Legal formSociedad Anónima (SA)
Register referenceTomo 2646 · Folio 43 · Hoja TF34428
StatusVigente

Activity

MANASPER SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 20 March 2012 to 28 November 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MANASPER SAGonzalez Pulgarin Luigi AlexanderGonzalez Pulgarin Lu…

Registered actos

  1. RevocacionesPublished 28/11/2014· Registered 13/11/2014· I/A 9
  2. Ceses/DimisionesPublished 27/05/2014· Registered 15/05/2014· I/A 8
  3. NombramientosPublished 27/05/2014· Registered 15/05/2014· I/A 8
  4. Cambio de domicilio socialPublished 27/05/2014· Registered 15/05/2014· I/A 8
  5. RevocacionesPublished 12/09/2012· Registered 29/08/2012· I/A 7
  6. NombramientosPublished 24/08/2012· Registered 07/08/2012· I/A 6
  7. Ceses/DimisionesPublished 20/03/2012· Registered 01/03/2012· I/A 5
  8. NombramientosPublished 20/03/2012· Registered 01/03/2012· I/A 5

Changes

  1. 27/05/2014Cambio de domicilio social

    C/ EL SAUCE 6 - RESIDENCIAL LOS CASTAÑOS, NUMERO 6 (ADEJE)

Timeline (BORME)

  1. 28/11/2014#3087494
    Revocaciones
    MANASPER SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: SUAREZ RANCEL MARIA MERCEDES. Apoderado: GIL CLAVIJO LUIS BELTRAN. Datos registrales. T 2646 , F 43, S 8, H TF 34428, I/A 9 (13.11.14).
  2. 27/05/2014#2824042
    Ceses/DimisionesNombramientosCambio de domicilio social
    MANASPER SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SUAREZ MARTIN PEDRO LUIS. Nombramientos. Adm. Unico: GONZALEZ PULGARIN LUIGI ALEXANDER. Cambio de domicilio social. C/ EL SAUCE 6 - RESIDENCIAL LOS CASTAÑOS, NUMERO 6 (ADEJE). Da…
  3. 12/09/2012#1891004
    Revocaciones
    MANASPER SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: DOMINGUEZ GARCIA MANUEL. Datos registrales. T 2646 , F 43, S 8, H TF 34428, I/A 7 (29.08.12).
  4. 24/08/2012#1872386
    Nombramientos
    MANASPER SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: OSCAR LUIS SUAREZ RANCEL. Datos registrales. T 2646 , F 42, S 8, H TF 34428, I/A 6 ( 7.08.12).
  5. 20/03/2012#1647888
    Ceses/DimisionesNombramientos
    MANASPER SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LORENA SUAREZ RANCEL. Nombramientos. Adm. Unico: SUAREZ MARTIN PEDRO LUIS. Datos registrales. T 2646 , F 42, S 8, H TF 34428, I/A 5 ( 1.03.12).

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.

Public

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 addressC/ EL SAUCE 6 - RESIDENCIAL LOS CASTAÑOS, NUMERO 6 (ADEJE), Santa Cruz de Tenerife
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector