PADASUR SL

Hoja TF11931· NIF B38408506

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
916 032,60 €
Director :
Palles Darias Carlos Antonio

Legal information

Legal information for PADASUR SL

NIF
Hoja registral
IRUS1000228171367
Legal formSociedad Limitada (SL)
Share capital916 032,60 €
Register referenceTomo 1295 · Folio 93 · Hoja TF11931
StatusVigente

Activity

PADASUR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 30 January 2009 to 4 May 2021, across 5 distinct types of filing. Its registered share capital is 916 032,60 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
PADASUR SLPalles Darias Carlos AntonioPalles Darias Carlos…ESTUDIO PALLES SLPESTUDIO PALLES SLPNORTAPOLIS SLNORTAPOLIS SLARKHAPOLIS ESTUDIOS SLARKHAPOLIS ESTUDIOS …

Registered actos

  1. Cambio de domicilio socialPublished 04/05/2021· Registered 23/04/2021· I/A 12
  2. Cambio de domicilio socialPublished 27/12/2019· Registered 16/12/2019· I/A 11
  3. Ceses/DimisionesPublished 21/03/2018· Registered 09/03/2018· I/A 10
  4. NombramientosPublished 21/03/2018· Registered 09/03/2018· I/A 10
  5. NombramientosPublished 13/09/2013· Registered 29/08/2013· I/A 9
  6. Ceses/DimisionesPublished 03/08/2012· Registered 24/07/2012· I/A 8
  7. NombramientosPublished 03/08/2012· Registered 24/07/2012· I/A 8
  8. Modificaciones estatutariasPublished 03/08/2012· Registered 24/07/2012· I/A 8
  9. Ceses/DimisionesPublished 28/03/2012· Registered 12/03/2012· I/A 7
  10. NombramientosPublished 28/03/2012· Registered 12/03/2012· I/A 7
  11. Modificaciones estatutariasPublished 28/03/2012· Registered 12/03/2012· I/A 7
  12. Reducción de capitalPublished 20/02/2009· Registered 09/02/2009· I/A 6
  13. Ceses/DimisionesPublished 30/01/2009· Registered 16/01/2009· I/A 5
  14. NombramientosPublished 30/01/2009· Registered 16/01/2009· I/A 5

Changes

  1. 04/05/2021Cambio de domicilio social

    PASEO MILICIAS DE GARACHICO 5 5 3 (SANTA CRUZ DE TENERIFE)

  2. 27/12/2019Cambio de domicilio social

    C/ BETHENCOURT ALFONSO 2 5 3 (SANTA CRUZ DE TENERIFE)

  3. 03/08/2012Modificaciones estatutarias
  4. 28/03/2012Modificaciones estatutarias

Capital · events

  1. 20/02/2009Reducción de capital
    Resulting capital: 916 032,60 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/05/2021#6390054
    Cambio de domicilio social
    PADASUR SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. PASEO MILICIAS DE GARACHICO 5 5 3 (SANTA CRUZ DE TENERIFE). Datos registrales. T 1295 , F 93, S 8, H TF 11931, I/A 12 (23.04.21).
  2. 27/12/2019#5730728
    Cambio de domicilio social
    PADASUR SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ BETHENCOURT ALFONSO 2 5 3 (SANTA CRUZ DE TENERIFE). Datos registrales. T 1295 , F 93, S 8, H TF 11931, I/A 11 (16.12.19).
  3. 21/03/2018#4805227
    Ceses/DimisionesNombramientos
    PADASUR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: PALLES SALA ANTONIO;DARIAS PEREZ OLGA. Nombramientos. Adm. Unico: PALLES DARIAS CARLOS ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  4. 13/09/2013#2450342
    Nombramientos
    PADASUR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: PALLES DARIAS BEATRIZ CAROLINA;PALLES DARIAS FERNANDO MARIA;PALLES DARIAS CARLOS ANTONIO. Datos registrales. T 1295 , F 92, S 8, H TF 11931, I/A 9 (29.08.13).
  5. 03/08/2012#1846179
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PADASUR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PALLES DARIAS CARLOS ANTONIO. Nombramientos. Adm. Solid.: PALLES SALA ANTONIO;DARIAS PEREZ OLGA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…
  6. 28/03/2012#1662675
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PADASUR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DARIAS PEREZ OLGA;PALLES SALA ANTONIO. Nombramientos. Adm. Unico: PALLES DARIAS CARLOS ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  7. 20/02/2009#82448
    Reducción de capital
    PADASUR SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 173.692,50 Euros. Resultante Suscrito: 916.032,60 Euros. Datos registrales. T 1295 , F 91, S 8, H TF 11931, I/A 6 ( 9.02.09).
  8. 30/01/2009#43215
    Ceses/DimisionesNombramientos
    PADASUR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DARIAS PEREZ OLGA;PALLES DARIAS BEATRIZ CAROLINA. Nombramientos. Adm. Solid.: DARIAS PEREZ OLGA;PALLES SALA ANTONIO. Datos registrales. T 1295 , F 91, S 8, H TF 11931, I/A 5 (16.…

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 addressPASEO MILICIAS DE GARACHICO 5 5 3 (SANTA CRUZ DE TENERIFE), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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