PARASOL CANARIAS SA

Hoja TF9518· NIF A38044368

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Rosa Marrero Pedro Vicente

Legal information

Legal information for PARASOL CANARIAS SA

NIF
Hoja registral
IRUS1000224470254
Legal formSociedad Anónima (SA)
Register referenceTomo 1136 · Folio 207 · Hoja TF9518
StatusVigente

Activity

PARASOL CANARIAS SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 25 August 2010 to 22 December 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PARASOL CANARIAS SARosa Marrero Pedro VicenteRosa Marrero Pedro V…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2022· Registered 14/12/2022· I/A 19
  2. NombramientosPublished 22/12/2022· Registered 14/12/2022· I/A 19
  3. Ceses/DimisionesPublished 22/02/2021· Registered 08/02/2021· I/A 18
  4. NombramientosPublished 22/02/2021· Registered 08/02/2021· I/A 18
  5. Ceses/DimisionesPublished 18/09/2015· Registered 09/09/2015· I/A 17
  6. NombramientosPublished 18/09/2015· Registered 09/09/2015· I/A 17
  7. NombramientosPublished 19/12/2011· Registered 28/11/2011· I/A 16
  8. ReeleccionesPublished 25/08/2010· Registered 05/08/2010· I/A 15

Timeline (BORME)

  1. 22/12/2022#7305666
    Ceses/DimisionesNombramientos
    PARASOL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ROALES ALONSO JOSE LUIS. Nombramientos. Adm. Unico: ROSA MARRERO PEDRO VICENTE. Datos registrales. T 1136 , F 207, S 8, H TF 9518, I/A 19 (14.12.22).
  2. 22/02/2021#6272304
    Ceses/DimisionesNombramientos
    PARASOL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LOOS THOMAS. Nombramientos. Adm. Unico: ROALES ALONSO JOSE LUIS. Datos registrales. T 1136 , F 206, S 8, H TF 9518, I/A 18 ( 8.02.21).
  3. 18/09/2015#3506101
    Ceses/DimisionesNombramientos
    PARASOL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: NURNBERGER ROLAND. Nombramientos. Adm. Unico: LOOS THOMAS. Datos registrales. T 1136 , F 206, S 8, H TF 9518, I/A 17 ( 9.09.15).
  4. 19/12/2011#1507441
    Nombramientos
    PARASOL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: KRAUS RENATE PETRA. Datos registrales. T 1136 , F 205, S 8, H TF 9518, I/A 16 (28.11.11).
  5. 25/08/2010#856571
    Reelecciones
    PARASOL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: NURNBERGER ROLAND. Datos registrales. T 1136 , F 205, S 8, H TF 9518, I/A 15 ( 5.08.10).

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 addressAVDA ASUNCIÓN, 12 2º 4, 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 6812 — are listed together.

Prospect this sectorAll companies in this sector