PALMA CANARIA SA

Hoja TF4733· NIF A38038337

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Socastro Madueño Javier, Socastro Madueño Monica

Legal information

Legal information for PALMA CANARIA SA

NIF
Hoja registral
IRUS1000225905143
Legal formSociedad Anónima (SA)
Register referenceTomo 2295 · Folio 23 · Hoja TF4733
StatusVigente

Activity

PALMA CANARIA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 5 November 2009 to 22 May 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4769

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
PALMA CANARIA SASocastro Madueño JavierSocastro Madueño Jav…Socastro Madueño MonicaSocastro Madueño Mon…PALMA CANARIA DE AUTOMOVILES SLPALMA CANARIA DE AUT…CANARIAUTOS SUR SLCANARIAUTOS SUR SLASESORES Y CONSULTORES INTERNACIONALES SLASESORES Y CONSULTOR…SOHER RENT A CAR SLSOHER RENT A CAR SLASESORAMIENTO LEGAL BALTAR SOCASTRO SLASESORAMIENTO LEGAL …

Registered actos

  1. ReeleccionesPublished 22/05/2023· Registered 11/05/2023· I/A 36
  2. ReeleccionesPublished 28/09/2017· Registered 11/09/2017· I/A 34
  3. Modificaciones estatutariasPublished 25/01/2017· Registered 09/01/2017· I/A 33
  4. ReeleccionesPublished 12/06/2013· Registered 03/06/2013· I/A 32
  5. Cambio de domicilio socialPublished 05/11/2009· Registered 19/10/2009· I/A 31

Changes

  1. 25/01/2017Modificaciones estatutarias
  2. 05/11/2009Cambio de domicilio social

    VIA SERVICIO LAS ARENAS Km 15 1 12 - CENTRO DE NEG (PUERTO DE LA CRUZ)

Timeline (BORME)

  1. 22/05/2023#7541270
    Reelecciones
    PALMA CANARIA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: SOCASTRO MADUEÑO JAVIER;SOCASTRO MADUEÑO MONICA. Datos registrales. T 2295 , F 23, S 8, H TF 4733, I/A 36 (11.05.23).
  2. 02/11/2018#5112999
    PALMA CANARIA SA(R.M. SANTA CRUZ DE TENERIFE). Página web de la sociedad. Creación de la página web corporativa: www.palmacanaria.es. Datos registrales. T 2295 , F 23, S 8, H TF 4733, I/A 35 (23.10.18).
  3. 28/09/2017#4558525
    Reelecciones
    PALMA CANARIA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: SOCASTRO MADUEÑO JAVIER;SOCASTRO MADUEÑO MONICA. Datos registrales. T 2295 , F 22, S 8, H TF 4733, I/A 34 (11.09.17).
  4. 25/01/2017#4210791
    Modificaciones estatutarias
    PALMA CANARIA SA(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 21. Funcionamiento Junta General.- Convocatoria. Mientras no exista web corporativa de la sociedad las Juntas se convocarán mediante publicación en el "Boletín Oficial del Re…
  5. 12/06/2013#2321801
    Reelecciones
    PALMA CANARIA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: SOCASTRO MADUEÑO JAVIER;SOCASTRO MADUEÑO MONICA. Datos registrales. T 2295 , F 22, S 8, H TF 4733, I/A 32 ( 3.06.13).
  6. 05/11/2009#453527
    Cambio de domicilio social
    PALMA CANARIA SA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. VIA SERVICIO LAS ARENAS Km 15 1 12 - CENTRO DE NEG (PUERTO DE LA CRUZ). Datos registrales. T 2295 , F 21, S 8, H TF 4733, I/A 31 (19.10.09).

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 addressVIA SERVICIO LAS ARENAS Km 15 1 12 - CENTRO DE NEG (PUERTO DE LA CRUZ), 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 — CNAE 4769 — are listed together.

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