SITIO ROSALES SA

Hoja TF4457· NIF A38090403

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Machado Fernandez Manuel Pedro

Legal information

Legal information for SITIO ROSALES SA

NIF
Hoja registral
IRUS1000225259361
Legal formSociedad Anónima (SA)
Register referenceTomo 2931 · Folio 107 · Hoja TF4457
StatusVigente

Activity

SITIO ROSALES SA is a Sociedad Anónima (SA) 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 8 filings for this company, from 25 January 2010 to 20 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SITIO ROSALES SAMachado Fernandez Manuel PedroMachado Fernandez Ma…

Registered actos

  1. Ceses/DimisionesPublished 20/10/2023· Registered 09/10/2023· I/A 18
  2. NombramientosPublished 20/10/2023· Registered 09/10/2023· I/A 18
  3. Ceses/DimisionesPublished 04/07/2018· Registered 25/06/2018· I/A 17
  4. NombramientosPublished 04/07/2018· Registered 25/06/2018· I/A 17
  5. ReeleccionesPublished 31/07/2015· Registered 22/07/2015· I/A 16
  6. Ceses/DimisionesPublished 25/01/2010· Registered 04/01/2010· I/A 15
  7. NombramientosPublished 25/01/2010· Registered 04/01/2010· I/A 15
  8. Modificaciones estatutariasPublished 25/01/2010· Registered 04/01/2010· I/A 15

Changes

  1. 25/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/10/2023#7756746
    Ceses/DimisionesNombramientos
    SITIO ROSALES SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MACHADO FERNANDEZ MANUEL PEDRO. Nombramientos. Adm. Unico: MACHADO FERNANDEZ MANUEL PEDRO. Datos registrales. T 2931 , F 107, S 8, H TF 4457, I/A 18 ( 9.10.23).
  2. 04/07/2018#4953656
    Ceses/DimisionesNombramientos
    SITIO ROSALES SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FERNANDEZ ENCINAS MARIA TERESA. Nombramientos. Adm. Unico: MACHADO FERNANDEZ MANUEL PEDRO. Datos registrales. T 2931 , F 106, S 8, H TF 4457, I/A 17 (25.06.18).
  3. 31/07/2015#3445533
    Reelecciones
    SITIO ROSALES SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: FERNANDEZ ENCINAS MARIA TERESA. Datos registrales. T 2931 , F 106, S 8, H TF 4457, I/A 16 (22.07.15).
  4. 25/01/2010#555208
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SITIO ROSALES SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: MACHADO FERNANDEZ MARIA TERESA;MACHADO DE LA CUADRA MANUEL;FERNANDEZ ENCINAS MARIA TERESA;MACHADO FERNANDEZ MARIA TERESA. Presidente: MACHADO FERNANDEZ MARIA TERESA. Consejer…

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 addressCTRA DE TAORO, Km 34, SANTA CRUZ DE TENERIFE, PUERTO DE LA CRUZ
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