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MORUBANSI SL

Hoja TF64464· NIF B88437462

ActiveSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Hernandez Corro Alvaro Tomas, Maccio Percovich Gerardo Andres

Legal information

Legal information for MORUBANSI SL(R.M. SANTA CRUZ DE TENERIFE)

NIF
Hoja registral
IRUS1000238007867
Legal formSociedad Limitada (SL)
Register referenceTomo 3678 · Folio 165 · Hoja TF64464

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 10/01/2025· Registered 02/01/2025· I/A 7
  2. NombramientosPublished 21/08/2023· Registered 08/08/2023· I/A 5
  3. NombramientosPublished 07/07/2023· Registered 28/06/2023· I/A 4
  4. Modificaciones estatutariasPublished 26/10/2022· Registered 13/10/2022· I/A 3
  5. Cambio de domicilio socialPublished 21/05/2020· Registered 07/05/2020· I/A 2
  6. Ceses/DimisionesPublished 18/05/2020· Registered 07/05/2020· I/A 2
  7. NombramientosPublished 18/05/2020· Registered 07/05/2020· I/A 2

Timeline (BORME)

  1. 10/01/2025#8427530
    Revocaciones
    MORUBANSI SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: SUAREZ KIETLINSKA AGNIESZKA. Datos registrales. S 8 , H TF 64464, I/A 7 ( 2.01.25).
  2. 21/08/2023#7683125
    Nombramientos
    MORUBANSI SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CABRERA ESTEVANEZ JAIRO ALEJANDRO. Datos registrales. T 3678 , F 165, S 8, H TF 64464, I/A 5 ( 8.08.23).
  3. 07/07/2023#7617171
    Nombramientos
    MORUBANSI SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: CABRERA ESTEVANEZ JAIRO ALEJANDRO;SUAREZ KIETLINSKA AGNIESZKA;PACHECO ALONSO ISABEL. Datos registrales. T 3678 , F 165, S 8, H TF 64464, I/A 4 (28.06.23).
  4. 26/10/2022#7214166
    Modificaciones estatutarias
    MORUBANSI SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 9. Organización y de la administración de la sociedad.-Retribución del órgano de Administración. El cargo de administrador será retribuido. El sistema de remuneración consistirá …
  5. 21/05/2020#5886108
    Cambio de domicilio social
    MORUBANSI SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ SANTA ROSA 5 - APARTAMENTOS ROYAL PALM, URBANIZ (ARONA). Datos registrales. T 3678 , F 164, S 8, H TF 64464, I/A 2 ( 7.05.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO M…
  6. 18/05/2020#5883497
    Ceses/DimisionesNombramientos
    MORUBANSI SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: EXCEL HOTELS & RESORTS SA. Ceses/Dimisiones. Adm. Unico: INVERSIONES OASIS SA. Nombramientos. Adm. Unico: MACCIO PERCOVICH GERARDO ANDRES. Datos reg…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

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