SOTESUR CANARIAS SL

Hoja TF45218· NIF B38967493

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
103 100,00 €
Directors :
Gonzalez De Aledo Y Buergo Manuel, Fuentes Tabares Juan Jose
Former name :
SOTESUR TENERIFE SL

Legal information

Legal information for SOTESUR CANARIAS SL

NIF
Hoja registral
IRUS1000234869059
Legal formSociedad Limitada (SL)
Share capital103 100,00 €
Register referenceTomo 3076 · Folio 89 · Hoja TF45218
Former names
SOTESUR TENERIFE SL2013-06-12 → 2016-10-03
StatusVigente

Activity

SOTESUR CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 3 filings for this company, from 12 June 2013 to 12 August 2019, across 3 distinct types of filing. Its registered share capital is 103 100,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

22 nodes Person Company
SOTESUR CANARIAS SLFuentes Tabares Juan JoseFuentes Tabares Juan…Gonzalez De Aledo Y Buergo ManuelGonzalez De Aledo Y …MAGACASA SLMAGACASA SLMUCAN PUBLICIDAD EXTERIOR SLMUCAN PUBLICIDAD EXT…AS COMUNICACION Y PUBLICIDAD SLAS COMUNICACION Y PU…GALBUAS SAGALBUAS SAAS DE PUBLICIDAD SOPORTES EXTERIOR SLAS DE PUBLICIDAD SOP…FINCA BORGONAL SLFINCA BORGONAL SLJULIAN, LUIS Y DAVID SAENZ CORTES, ANA BEATRIZ Y JUAN FUENTES TABARES, CARLOS, MARIA EUGENIA Y JOSE ALFREDO PLASENCIA ROMERO SOCIEDAD COLECTIVAJULIAN, LUIS Y DAVID…GAMAPO SAGAMAPO SAFUENTAS GESTORA SLFUENTAS GESTORA SLARICO 99 SLARICO 99 SLCABLE SUBMARINO DE CANARIAS SACABLE SUBMARINO DE C…CAMINO OLIVER SLCAMINO OLIVER SLJUAN JOSE FUENTES TABARES SLJUAN JOSE FUENTES TA…CABEZAS Y OLMOS SACABEZAS Y OLMOS SAARICO 99 INVERSIONES SAARICO 99 INVERSIONES…AGRI TABA SOCIEDAD ANONIMAAGRI TABA SOCIEDAD A…GRUPO TECNOLOGIA SANTANY SLGRUPO TECNOLOGIA SAN…ACTIVOS GRATAMIRA SLACTIVOS GRATAMIRA SLD7 PUBLICIDAD SLD7 PUBLICIDAD SL

Registered actos

  1. NombramientosPublished 12/08/2019· Registered 01/08/2019· I/A 4
  2. Cambio de denominación socialPublished 03/10/2016· Registered 07/09/2016· I/A 3
  3. Ampliación de capitalPublished 12/06/2013· Registered 24/05/2013· I/A 2

Changes

  1. 12/08/2019Cambio de denominación social

    SOTESUR TENERIFE SL→SOTESUR CANARIAS SL

Capital · events

  1. 12/06/2013Ampliación de capital
    Resulting capital: 103 100,00 € (+100 000,00 €)

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. 12/08/2019#5542304
    Nombramientos
    SOTESUR CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GONZALEZ DE ALEDO ASCANIO GABRIELA REMEDIOS. Datos registrales. T 3076 , F 89, S 8, H TF 45218, I/A 4 ( 1.08.19).
  2. 03/10/2016#4046156

    Company name: SOTESUR TENERIFE SL

    Cambio de denominación social
    SOTESUR TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. SOTESUR CANARIAS SL. Datos registrales. T 3076 , F 89, S 8, H TF 45218, I/A 3 ( 7.09.16).
  3. 12/06/2013#2321621

    Company name: SOTESUR TENERIFE SL

    Ampliación de capital
    SOTESUR TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.100,00 Euros. Datos registrales. T 3076 , F 88, S 8, H TF 45218, I/A 2 (24.05.13).

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/ PINTOR JOSÉ AGUIAR, 2-BAJO. SANTA CRUZ DE TENERIFE, SANTA CRUZ DE TENERIFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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