SHURI-TE LAGUNA SL
Hoja TF39046· NIF B38856829
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Casanova Medina Maria Del Carmen
Legal information
Legal information for SHURI-TE LAGUNA SL
Activity
SHURI-TE LAGUNA 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 21 January 2016 to 12 November 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Casanova Medina Maria Del CarmenSince 12/01/2016Administrador Único
Former
- Perez Martin Jose FranciscoCeased on 12/01/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casanova Medina Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 21/01/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/01/2016· Registered 12/01/2016· I/A 2
- Ceses/DimisionesPublished 21/01/2016· Registered 12/01/2016· I/A 2
- NombramientosPublished 21/01/2016· Registered 12/01/2016· I/A 2
Changes
- 21/01/2016Declaración de unipersonalidad
CASANOVA MEDINA MARIA DEL CARMEN
Timeline (BORME)
- 12/11/2025#8913093
SHURI-TE LAGUNA SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 39046, I/A 3 H ( 4.11.25).
- 21/01/2016#3674325Declaración de unipersonalidadCeses/DimisionesNombramientos
SHURI-TE LAGUNA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CASANOVA MEDINA MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Unico: PEREZ MARTIN JOSE FRANCISCO. Nombramientos. Adm. Unico: CASANOVA MEDINA MARIA DEL CARMEN. Da…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.