PERTENSUR SL
Hoja TF22407· NIF B38567517
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Afonso Catena Jose Juan
Legal information
Legal information for PERTENSUR SL
Activity
PERTENSUR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 8 filings for this company, from 15 June 2009 to 30 November 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Directors and representatives
Directors
Current
- Afonso Catena Jose JuanSince 30/10/2013Administrador Único
Former
- Afonso Cabrera JoseCeased on 20/11/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/11/2018· Registered 20/11/2018· I/A 10
- NombramientosPublished 30/11/2018· Registered 20/11/2018· I/A 10
- NombramientosPublished 18/11/2013· Registered 30/10/2013· I/A 8
- NombramientosPublished 24/06/2009· Registered 15/06/2009· I/A 4
- Cambio de domicilio socialPublished 15/06/2009· Registered 01/06/2009· I/A 3
Changes
- 15/06/2009Cambio de domicilio social
AVDA ANTONIO DOMINGUEZ ALFONSO 2 - LA MAISON DU PA (ARONA)
Timeline (BORME)
- 30/11/2018#5155719Ceses/DimisionesNombramientos
PERTENSUR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: AFONSO CABRERA JOSE. Nombramientos. Adm. Unico: AFONSO CATENA JOSE JUAN. Datos registrales. T 1945 , F 193, S 8, H TF 22407, I/A 10 (20.11.18).
- 10/10/2014#3007386
PERTENSUR SL(R.M. SANTA CRUZ DE TENERIFE). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Regis… - 18/11/2013#2542293Nombramientos
PERTENSUR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: AFONSO CATENA JOSE JUAN. Datos registrales. T 1945 , F 191, S 8, H TF 22407, I/A 8 (30.10.13).
- 25/08/2010#856714
PERTENSUR SL(R.M. SANTA CRUZ DE TENERIFE). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante certificacion del organo de administracion. Datos registrales. T 1945 , F 191, S 8,… - 25/08/2009#361066
PERTENSUR SL(R.M. SANTA CRUZ DE TENERIFE). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Datos registrales. T 1945 , F 191, S 8,… - 24/06/2009#275577Nombramientos
PERTENSUR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: JAB SYSTEM AUDITORS SL. Datos registrales. T 1945 , F 191, S 8, H TF 22407, I/A 4 (15.06.09).
- 15/06/2009#257485Cambio de domicilio social
PERTENSUR SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA ANTONIO DOMINGUEZ ALFONSO 2 - LA MAISON DU PA (ARONA). Datos registrales. T 1945 , F 191, S 8, H TF 22407, I/A 3 ( 1.06.09).
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.
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.