MERCOLUX CANARIAS SL
Hoja TF28517· NIF B38678710
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jorge Norberto Visser Cruz
- Former name :
- JORGE VISSER AUTOS SL
Legal information
Legal information for MERCOLUX CANARIAS SL
Activity
MERCOLUX CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 26 March 2009 to 23 April 2010, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Jorge Norberto Visser CruzSince 09/03/2009Administrador Único
Former
- Adriana Ortiz De VisserCeased on 09/03/2009Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/03/2009· Registered 09/03/2009· I/A 3
- NombramientosPublished 26/03/2009· Registered 09/03/2009· I/A 3
- Modificaciones estatutariasPublished 26/03/2009· Registered 09/03/2009· I/A 3
- Cambio de denominación socialPublished 26/03/2009· Registered 09/03/2009· I/A 3
- Cambio de domicilio socialPublished 26/03/2009· Registered 09/03/2009· I/A 3
Changes
- 23/04/2010Cambio de denominación social
JORGE VISSER AUTOS SL→MERCOLUX CANARIAS SL
- 26/03/2009Cambio de domicilio social
C/ POETA VIANA 37 - BARRIO DE SALAMANCA (SANTA CRUZ DE TENERIFE)
- 26/03/2009Modificaciones estatutarias
Timeline (BORME)
- 23/04/2010#690299
MERCOLUX CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Crédito incobrable. Datos registrales. T 2318 , F 91, S 8, H TF 28517, I/Acrédi (12.04.10).
- 26/03/2009#139859
Company name: JORGE VISSER AUTOS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialJORGE VISSER AUTOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: JORGE NORBERTO VISSER CRUZ;ADRIANA ORTIZ DE VISSER. Nombramientos. Adm. Unico: JORGE NORBERTO VISSER CRUZ. Modificaciones estatutarias. La sociedad MARCOLUX CANARIAS S…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.