MARBERNARDO TENERIFE SL

Hoja TF30387· NIF B38674297

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Spohr Heike Helga, Spohr Ralf

Legal information

Legal information for MARBERNARDO TENERIFE SL

NIF
Hoja registral
IRUS1000232558973
Legal formSociedad Limitada (SL)
Register referenceTomo 2386 · Folio 190 · Hoja TF30387
StatusVigente

Activity

MARBERNARDO TENERIFE SL is a Sociedad Limitada (SL) 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 5 filings for this company, from 10 April 2013 to 17 March 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MARBERNARDO TENERIFE …Spohr Heike HelgaSpohr Heike HelgaSpohr RalfSpohr Ralf

Registered actos

  1. Ceses/DimisionesPublished 17/03/2022· Registered 08/03/2022· I/A 3
  2. NombramientosPublished 17/03/2022· Registered 08/03/2022· I/A 3
  3. Ceses/DimisionesPublished 10/04/2013· Registered 19/03/2013· I/A 2
  4. NombramientosPublished 10/04/2013· Registered 19/03/2013· I/A 2
  5. Modificaciones estatutariasPublished 10/04/2013· Registered 19/03/2013· I/A 2

Changes

  1. 10/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/03/2022#6864168
    Ceses/DimisionesNombramientos
    MARBERNARDO TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RAMOS MARTIN FERNANDO. Nombramientos. Adm. Solid.: SPOHR RALF;SPOHR HEIKE HELGA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  2. 10/04/2013#2220735
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARBERNARDO TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: LOTHAR BENNDORFF BERND MARK;BENNDORFF MARGOT. Nombramientos. Adm. Unico: RAMOS MARTIN FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…

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

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Aceviños, 14, Edificio Mar y Cumbre, Portal 1, 2º Piso Puerta G, SANTA CRUZ DE TENERIFE, PUERTO DE LA CRUZ
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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