PROMOTORA CORUJERA SL

Hoja TF497· NIF B38237673

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Tacoronte Hernandez Ana Maria, Tacoronte Hernandez Mercedes Victoria, Ramser-Jeker Inez-Crhistine, Hernandez Rodriguez Maria Victoria, Ramser Kurt, Lydia Acela Baeza Barreto, Rosine Ramser, Calderon Mendoza Yli Katiuska

Legal information

Legal information for PROMOTORA CORUJERA SL

NIF
Hoja registral
IRUS1000225730042
Legal formSociedad Limitada (SL)
Register referenceTomo 1618 · Folio 146 · Hoja TF497
StatusVigente

Activity

PROMOTORA CORUJERA 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 7 filings for this company, from 24 May 2010 to 8 July 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PROMOTORA CORUJERA SLTacoronte Hernandez Ana MariaTacoronte Hernandez …Tacoronte Hernandez Mercedes VictoriaTacoronte Hernandez …Hernandez Rodriguez Maria VictoriaHernandez Rodriguez …

Registered actos

  1. Ceses/DimisionesPublished 08/07/2022· Registered 30/06/2022· I/A 15
  2. NombramientosPublished 08/07/2022· Registered 30/06/2022· I/A 15
  3. NombramientosPublished 26/08/2016· Registered 02/08/2016· I/A 14
  4. Ceses/DimisionesPublished 18/11/2014· Registered 22/10/2014· I/A 13
  5. NombramientosPublished 18/11/2014· Registered 22/10/2014· I/A 13
  6. Modificaciones estatutariasPublished 18/11/2014· Registered 22/10/2014· I/A 13
  7. Modificaciones estatutariasPublished 24/05/2010· Registered 04/05/2010· I/A 12

Changes

  1. 18/11/2014Modificaciones estatutarias
  2. 24/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2022#7066498
    Ceses/DimisionesNombramientos
    PROMOTORA CORUJERA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HERNANDEZ RODRIGUEZ MARIA VICTORIA. Nombramientos. Adm. Solid.: TACORONTE HERNANDEZ ANA MARIA;TACORONTE HERNANDEZ MERCEDES VICTORIA. Otros conceptos: Cambio del Organo …
  2. 26/08/2016#4003432
    Nombramientos
    PROMOTORA CORUJERA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: TACORONTE HERNANDEZ ANA MARIA;TACORONTE HERNANDEZ MERCEDES VICTORIA. Datos registrales. T 1618 , F 145, S 8, H TF 497, I/A 14 ( 2.08.16).
  3. 18/11/2014#3069602
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOTORA CORUJERA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: TACORONTE HERNANDEZ ANA MARIA;TACORONTE HERNANDEZ MERCEDES VICTORIA. Nombramientos. Adm. Unico: HERNANDEZ RODRIGUEZ MARIA VICTORIA. Modificaciones estatutarias. Cambi…
  4. 24/05/2010#732939
    Modificaciones estatutarias
    PROMOTORA CORUJERA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 13º. Retribución. El cargo de administrador será gratuito. Los administradores podrán realizar para la sociedad cualquier tipo de servicio profesional o laboral…

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 addressC/ ADERNO 19 L - LA LONGERA, SANTA CRUZ DE TENERIFE, REALEJOS (LOS)
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.

Prospect this sectorAll companies in this sector