SANTISORA SL

Hoja TF12377· NIF B38408373

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Mederos Thovar Daniel, Perez Sanchez Maria Veronica

Legal information

Legal information for SANTISORA SL

NIF
Hoja registral
IRUS1000228281165
Legal formSociedad Limitada (SL)
Register referenceTomo 1323 · Folio 59 · Hoja TF12377
StatusVigente

Activity

SANTISORA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 22 July 2022 to 31 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SANTISORA SLPerez Sanchez Maria VeronicaPerez Sanchez Maria …Mederos Thovar DanielMederos Thovar DanielVIDACA INVERSIONES SLVIDACA INVERSIONES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANTISORA SLVIDACA INVERSIONES SLVIDACA INVERSIONES SL

Beneficial owner (UBO)

VIDACA INVERSIONES SL100 %Vigente

Legal entity · since 31/05/2024

Beneficial owner network map

2 nodes Person Company
SANTISORA SLVIDACA INVERSIONES SLVIDACA INVERSIONES SL

Registered actos

  1. NombramientosPublished 31/05/2024· Registered 17/05/2024· I/A 6
  2. Declaración de unipersonalidadPublished 31/05/2024· Registered 17/05/2024· I/A 5
  3. Ceses/DimisionesPublished 22/07/2022· Registered 12/07/2022· I/A 3
  4. NombramientosPublished 22/07/2022· Registered 12/07/2022· I/A 3

Changes

  1. 31/05/2024Declaración de unipersonalidad

    VIDACA INVERSIONES SL

Timeline (BORME)

  1. 31/05/2024#8104069
    Nombramientos
    SANTISORA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm.Supl.: MARIA VERONICA PEREZ SANCHEZ. Datos registrales. S 8 , H TF 12377, I/A 6 (17.05.24).
  2. 31/05/2024#8104068
    Declaración de unipersonalidad
    SANTISORA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: VIDACA INVERSIONES SL. Datos registrales. S 8 , H TF 12377, I/A 5 (17.05.24).
  3. 22/07/2022#7087431
    Ceses/DimisionesNombramientos
    SANTISORA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MEDEROS ALVAREZ DANIEL;THOVAR GOMEZ DE AGUERO VIRGINIA;MEDEROS THOVAR DANIEL. Nombramientos. Adm. Unico: MEDEROS THOVAR DANIEL. Otros conceptos: Cambio del Organo de Administra…

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/ PILAR, 5-EDIFICIO PECEÑO LOCAL 9, SANTA CRUZ DE TENERIFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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