PUERTO SANTO SL

Hoja TF16344· NIF B38479986

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Cultivo de frutos tropicales y subtropicales
Legal form :
Sociedad Limitada (SL)
Share capital :
34 257,00 €
Directors :
Rodriguez Lorenzo Ana Isabel, Rodriguez Lorenzo Juan Antonio, Rodriguez Lorenzo Delia Maria

Legal information

Legal information for PUERTO SANTO SL

NIF
Hoja registral
IRUS1000229327260
Legal formSociedad Limitada (SL)
Share capital34 257,00 €
Register referenceTomo 1591 · Folio 223 · Hoja TF16344
StatusVigente

Activity

PUERTO SANTO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). The Spanish commercial register has published 7 filings for this company, from 21 July 2010 to 31 October 2019, across 4 distinct types of filing. Its registered share capital is 34 257,00 €.

Economic activity (CNAE)

0122 · Cultivo de frutos tropicales y subtropicales

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PUERTO SANTO SLRodriguez Lorenzo Ana IsabelRodriguez Lorenzo An…Rodriguez Lorenzo Delia MariaRodriguez Lorenzo De…Rodriguez Lorenzo Juan AntonioRodriguez Lorenzo Ju…LINEAEXPRESS 24SR SLLINEAEXPRESS 24SR SLSOCIEDAD INSULAR PARA LA PROMOCION DE LAS PERSONAS CON DISCAPACIDAD SLSOCIEDAD INSULAR PAR…

Registered actos

  1. Ceses/DimisionesPublished 31/10/2019· Registered 22/10/2019· I/A 7
  2. NombramientosPublished 31/10/2019· Registered 22/10/2019· I/A 7
  3. Modificaciones estatutariasPublished 31/10/2019· Registered 22/10/2019· I/A 7
  4. Ceses/DimisionesPublished 06/07/2012· Registered 25/06/2012· I/A 6
  5. NombramientosPublished 06/07/2012· Registered 25/06/2012· I/A 6
  6. Modificaciones estatutariasPublished 06/07/2012· Registered 25/06/2012· I/A 6
  7. Reducción de capitalPublished 21/07/2010· Registered 28/06/2010· I/A 5

Changes

  1. 31/10/2019Modificaciones estatutarias
  2. 06/07/2012Modificaciones estatutarias

Capital · events

  1. 21/07/2010Reducción de capital
    Resulting capital: 34 257,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 31/10/2019#5642040
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PUERTO SANTO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ LORENZO DELIA MARIA;RODRIGUEZ LORENZO ANA ISABEL;RODRIGUEZ LORENZO JUAN ANTONIO. Nombramientos. Adm. Solid.: RODRIGUEZ LORENZO DELIA MARIA;RODRIGUEZ LORENZO ANA I…
  2. 06/07/2012#1805011
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PUERTO SANTO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ GONZALEZ ANTONIO FRANCISCO;LORENZO JIMENEZ MARIA DELIA. Nombramientos. Adm. Mancom.: RODRIGUEZ LORENZO DELIA MARIA;RODRIGUEZ LORENZO ANA ISABEL;RODRIGUEZ LORENZO J…
  3. 21/07/2010#812689
    Reducción de capital
    PUERTO SANTO SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 450.750,00 Euros. Resultante Suscrito: 34.257,00 Euros. Datos registrales. T 1591 , F 223, S 8, H TF 16344, I/A 5 (28.06.10).

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 addressCamino Oliver 1, 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 — Cultivo de frutos tropicales y subtropicales — are listed together.

Prospect this sectorAll companies in this sector