PARQUE MORO Y AZUL SA

Hoja TF964· NIF A38254850

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Codesido Rodriguez De Azero Mauricio, Jose Julian Gomez Rodriguez, Petzer Peter John, Jorge Manuel Rodriguez Riverol

Legal information

Legal information for PARQUE MORO Y AZUL SA

NIF
Hoja registral
IRUS1000226056668
Legal formSociedad Anónima (SA)
Register referenceTomo 2708 · Folio 9 · Hoja TF964
StatusVigente

Activity

PARQUE MORO Y AZUL SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 6 March 2009 to 16 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
PARQUE MORO Y AZUL SACodesido Rodriguez De Azero MauricioCodesido Rodriguez D…SEYMA GESTIÓN TÉCNICA SLSEYMA GESTIÓN TÉCNIC…SEYMA GESTION COMERCIAL SLSEYMA GESTION COMERC…SIERRA DE AMBATOS SLSIERRA DE AMBATOS SLBREVALA SOCIEDAD ANONIMABREVALA SOCIEDAD ANO…GRUPO CANAL DESCUBRE SLGRUPO CANAL DESCUBRE…EXPLOTACIONES CIMA SLEXPLOTACIONES CIMA SLLA FAST DISTRIBUCIONES CANARIAS SLLA FAST DISTRIBUCION…FISCO AGRICOLA SLFISCO AGRICOLA SLPIPELINEPRO SOFTWARE SLPIPELINEPRO SOFTWARE…

Registered actos

  1. Ceses/DimisionesPublished 16/06/2022· Registered 06/06/2022· I/A 10
  2. NombramientosPublished 16/06/2022· Registered 06/06/2022· I/A 10
  3. ReeleccionesPublished 03/05/2017· Registered 18/04/2017· I/A 9
  4. Modificaciones estatutariasPublished 03/05/2017· Registered 18/04/2017· I/A 9
  5. NombramientosPublished 06/03/2009· Registered 18/02/2009· I/A 8
  6. Ceses/DimisionesPublished 06/03/2009· Registered 18/02/2009· I/A 7
  7. NombramientosPublished 06/03/2009· Registered 18/02/2009· I/A 7

Changes

  1. 03/05/2017Modificaciones estatutarias

Timeline (BORME)

  1. 16/06/2022#7026902
    Ceses/DimisionesNombramientos
    PARQUE MORO Y AZUL SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CODESIDO RODRIGUEZ DE AZERO MAURICIO. Nombramientos. Adm. Unico: CODESIDO RODRIGUEZ DE AZERO MAURICIO. Datos registrales. T 2708 , F 9, S 8, H TF 964, I/A 10 ( 6.06.22)…
  2. 03/05/2017#4357037
    ReeleccionesModificaciones estatutarias
    PARQUE MORO Y AZUL SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: CODESIDO RODRIGUEZ DE AZERO MAURICIO. Modificaciones estatutarias. ARTICULO 11. La sociedad será regida y administrada por un administrador general único. La duración del c…
  3. 06/03/2009#107503
    Nombramientos
    PARQUE MORO Y AZUL SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: CODESIDO RODRIGUEZ DE AZERO FRANCISCO DE BORJA;CODESIDO RODRIGUEZ DE AZERO FABIO Datos registrales. T 2708 , F 8, S 8, H TF 964, I/A 8 (18.02.09).
  4. 06/03/2009#107502
    Ceses/DimisionesNombramientos
    PARQUE MORO Y AZUL SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CODESIDO ASCANIO FRANCISCO. Nombramientos. Adm. Unico: CODESIDO RODRIGUEZ DE AZERO MAURICIO. Datos registrales. T 2708 , F 7, S 8, H TF 964, I/A 7 (18.02.09).

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 addressUrbanización El Mayorazgo, Edif/Mayorazgo., SANTA CRUZ DE TENERIFE, OROTAVA, LA
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