SURHIPERTENERIFE SL

Hoja TF30175· NIF B38700720

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Juan Jesus Hernandez Perez, Hernandez Gonzalez Juan Jose

Legal information

Legal information for SURHIPERTENERIFE SL

NIF
Hoja registral
IRUS1000232548970
Legal formSociedad Limitada (SL)
Register referenceTomo 2381 · Folio 44 · Hoja TF30175
StatusVigente

Activity

SURHIPERTENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 10 filings for this company, from 16 February 2009 to 26 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

35 nodes Person Company
SURHIPERTENERIFE SLHernandez Gonzalez Juan JoseHernandez Gonzalez J…Hernandez Perez Juan JesusHernandez Perez Juan…HOSTELERIA Y RESTAURACION JRC CANARIAS S.L.HOSTELERIA Y RESTAUR…AGROTALLER HERNANDEZ SOCIEDAD LIMITADAAGROTALLER HERNANDEZ…JUNELI INVESTMENT SICAV SAJUNELI INVESTMENT SI…TALLER JUMACA SLTALLER JUMACA SLCAMPUS ENCUADERNACIONES SLCAMPUS ENCUADERNACIO…COMERCIAL JESUMAN SACOMERCIAL JESUMAN SAHERNANDEZ EMPIRE SLHERNANDEZ EMPIRE SLMULTITIENDAS KADO SLMULTITIENDAS KADO SL2016 HF CRISPA SL2016 HF CRISPA SLB ORLY SOCIEDAD LIMITADAB ORLY SOCIEDAD LIMI…NORTEHIPERTENERIFE SLNORTEHIPERTENERIFE SLSUPERMERCADO NORTETENERIFE SLSUPERMERCADO NORTETE…CENTROHIPERTENERIFE SLCENTROHIPERTENERIFE …2974 ALIMENCAFETERIA SL2974 ALIMENCAFETERIA…POKOAPOKO SLPOKOAPOKO SLAZAHALUNA SLAZAHALUNA SLOPEN COCINA SAOPEN COCINA SAPROYECTOS Y SERVICIOS HERYGON SLPROYECTOS Y SERVICIO…1010 SOLO CARNE SA1010 SOLO CARNE SAMOICANDANAN SLMOICANDANAN SLCASHJESUMAN SLCASHJESUMAN SLNEW LUNELI FUTURO SLNEW LUNELI FUTURO SLFOSTERS CANARIAS SLFOSTERS CANARIAS SLNPANADERIA TARTERIA SLNPANADERIA TARTERIA …2033 CRISLI SL2033 CRISLI SLFINCA ERQUES SLFINCA ERQUES SLCOPISTERIA JALAMA SLCOPISTERIA JALAMA SLMAR TERRE SAMAR TERRE SACOMPAÑIA POPULAR CANARIAS SACOMPAÑIA POPULAR CAN…DISCOUNT LA DESPENSA SLDISCOUNT LA DESPENSA…2021 ALIMENGOMERA, SA2021 ALIMENGOMERA, SAHIPERTREBOL SAHIPERTREBOL SA

Registered actos

  1. Ceses/DimisionesPublished 26/04/2024· Registered 18/04/2024· I/A 8
  2. NombramientosPublished 26/04/2024· Registered 18/04/2024· I/A 8
  3. ReeleccionesPublished 19/04/2024· Registered 10/04/2024· I/A 7
  4. NombramientosPublished 15/12/2023· Registered 01/12/2023· I/A 6
  5. Ceses/DimisionesPublished 22/12/2022· Registered 14/12/2022· I/A 5
  6. NombramientosPublished 22/12/2022· Registered 14/12/2022· I/A 5
  7. NombramientosPublished 19/05/2022· Registered 10/05/2022· I/A 4
  8. NombramientosPublished 16/02/2009· Registered 30/01/2009· I/A 3

Timeline (BORME)

  1. 26/04/2024#8057144
    Ceses/DimisionesNombramientos
    SURHIPERTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ PEREZ JOSE IGNACIO. Nombramientos. Adm. Solid.: JUAN JESUS HERNANDEZ PEREZ. Datos registrales. T 2381 , F 44, S 8, H TF 30175, I/A 8 (18.04.24).
  2. 19/04/2024#8044077
    Reelecciones
    SURHIPERTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: VAL AUDITORES ASOCIADOS SL. Datos registrales. T 2381 , F 44, S 8, H TF 30175, I/A 7 (10.04.24).
  3. 15/12/2023#7842555
    Nombramientos
    SURHIPERTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HERNANDEZ GONZALEZ LETICIA. Datos registrales. T 2381 , F 43, S 8, H TF 30175, I/A 6 ( 1.12.23).
  4. 22/12/2022#7305639
    Ceses/DimisionesNombramientos
    SURHIPERTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HERNANDEZ PEREZ JOSE IGNACIO. Nombramientos. Adm. Solid.: HERNANDEZ PEREZ JOSE IGNACIO;HERNANDEZ GONZALEZ JUAN JOSE. Otros conceptos: Cambio del Organo de Administración:…
  5. 19/05/2022#6969050
    Nombramientos
    SURHIPERTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GOMEZ DUMPIERREZ FATIMA. Datos registrales. T 2381 , F 42, S 8, H TF 30175, I/A 4 (10.05.22).
  6. 26/03/2021#6330196
    SURHIPERTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 2381 , F 42, S 8, H TF 30175, I/A ALTA (17.03.21).
  7. 20/02/2019#5269914
    SURHIPERTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2381 , F 42, S 8, H TF 30175, I/A BAJA ( 7.02.19).
  8. 16/02/2009#72628
    Nombramientos
    SURHIPERTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: S-S AUDITORES SL. Datos registrales. T 2381 , F 42, S 8, H TF 30175, I/A 3 (30.01.09).

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.

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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.

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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.

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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 addressCarretera General de Adeje a la Caleta, Plan Parcial Barranco de Torres, Parcela 7-b, SANTA CRUZ DE TENERIFE, ADEJE
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 — Intermediarios del comercio de productos diversos — are listed together.

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