SECOTUR SOCIEDAD LIMITADA

Hoja IF239

VigenteLas Palmas
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Rofa Mauricio

Legal information

Legal information for SECOTUR SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 144 · Folio 43 · Hoja IF239
StatusVigente

Activity

SECOTUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 17 February 2009 to 23 July 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 23/07/2019· Registered 09/07/2019· I/A 15
  2. NombramientosPublished 23/07/2019· Registered 09/07/2019· I/A 15
  3. NombramientosPublished 08/02/2010· Registered 26/01/2010· I/A 14
  4. Ceses/DimisionesPublished 08/02/2010· Registered 26/01/2010· I/A 13
  5. NombramientosPublished 08/02/2010· Registered 26/01/2010· I/A 13
  6. ReeleccionesPublished 17/02/2009· Registered 05/02/2009· I/A 12

Timeline (BORME)

  1. 23/07/2019#5508806
    Ceses/DimisionesNombramientos
    SECOTUR SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: CEBRIA CEBRIA JOSE MARIA. Nombramientos. Adm. Unico: HERNANDEZ ROFA MAURICIO. Datos registrales. T 144 , F 43, S 8, H IF 239, I/A 15 ( 9.07.19).
  2. 08/02/2010#578917
    Nombramientos
    SECOTUR SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: CEBRIA CEBRIA CARLOS. Datos registrales. T 5 , F 181, S 8, H IF 239, I/A 14 (26.01.10).
  3. 08/02/2010#578916
    Ceses/DimisionesNombramientos
    SECOTUR SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: JOCA SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: CEBRIA CEBRIA JOSE MARIA. Datos registrales. T 5 , F 181, S 8, H IF 239, I/A 13 (26.01.10).
  4. 17/02/2009#75373
    Reelecciones
    SECOTUR SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Reelecciones. Adm. Unico: JOCA SOCIEDAD ANONIMA. Datos registrales. T 5 , F 181, S 8, H IF 239, I/A 12 ( 5.02.09).

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 addressLas Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province