SUR CANARIAS SA
Hoja TF6816
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SUR CANARIAS SA
Activity
SUR CANARIAS SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Suarez Martin Pedro LuisCeased on 21/12/2009Presidente
- Carbajo Tereixa Jose ManuelCeased on 21/12/2009Consejero
- Valdes Escudero EugenioCeased on 21/12/2009Consejero
- Gonzalez Martin Fernandez AlbertoCeased on 21/12/2009Consejero
- Martin Hernandez JesusCeased on 21/12/2009Consejero
- Reveron Villalba Juan FranciscoCeased on 21/12/2009Consejero
- Henriquez Hernandez RubensCeased on 21/12/2009Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/01/2010· Registered 21/12/2009· I/A 17
- NombramientosPublished 05/01/2010· Registered 21/12/2009· I/A 17
- DisoluciónPublished 05/01/2010· Registered 21/12/2009· I/A 17
- ExtinciónPublished 05/01/2010· Registered 21/12/2009· I/A 17
Timeline (BORME)
- 05/01/2010#10401133Ceses/DimisionesNombramientosDisoluciónExtinción
SUR CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: CARBAJO TEREIXA JOSE MANUEL. Presidente: SUAREZ MARTIN PEDRO LUIS. Consejero: GONZALEZ MARTIN FERNANDEZ ALBERTO. Secretario: GONZALEZ MARTIN FERNANDEZ ALBERTO. Consejero: VALD…
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.