TAFIRA CENTRUM, SOCIEDAD LIMITADA

Hoja GC4828· NIF B35145341

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 405,00 €
Directors :
Exposito Rivero Mario, Cerqueiras Campaña Miguel Angel, Ugarte Bernaldo De Quiros Ignacio, Lafritiss Hamdi

Legal information

Legal information for TAFIRA CENTRUM, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058922976
Legal formSociedad Limitada (SL)
Share capital60 405,00 €
Register referenceTomo 2074 · Folio 2 · Hoja GC4828
Former names
TAFIRA CENTRUM SA2009-03-26 → 2014-01-29
StatusVigente

Activity

TAFIRA CENTRUM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 11 filings for this company, from 26 March 2009 to 12 August 2015, across 6 distinct types of filing. Its registered share capital is 60 405,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TAFIRA CENTRUM, SOCIE…Ugarte Bernaldo De Quiros IgnacioUgarte Bernaldo De Q…EJACH SLEJACH SLABAX PHARMA, SOCIEDAD LIMITADAABAX PHARMA, SOCIEDA…APP MEDICA CANARIA, SOCIEDAD LIMITADAAPP MEDICA CANARIA, …

Registered actos

  1. Ceses/DimisionesPublished 12/08/2015· Registered 04/08/2015· I/A 16
  2. NombramientosPublished 12/08/2015· Registered 04/08/2015· I/A 16
  3. Ceses/DimisionesPublished 04/04/2014· Registered 26/03/2014· I/A 15
  4. NombramientosPublished 04/04/2014· Registered 26/03/2014· I/A 15
  5. ReeleccionesPublished 29/01/2014· Registered 16/01/2014· I/A 14
  6. Ceses/DimisionesPublished 03/09/2012· Registered 23/08/2012· I/A 13
  7. NombramientosPublished 03/09/2012· Registered 23/08/2012· I/A 13
  8. NombramientosPublished 29/07/2010· Registered 19/07/2010· I/A 12
  9. Reducción de capitalPublished 26/03/2009· Registered 13/03/2009· I/A 11
  10. Modificaciones estatutariasPublished 26/03/2009· Registered 13/03/2009· I/A 11
  11. Cambio de domicilio socialPublished 26/03/2009· Registered 13/03/2009· I/A 11

Changes

  1. 04/04/2014Cambio de denominación social

    TAFIRA CENTRUM SA→TAFIRA CENTRUM, SOCIEDAD LIMITADA

  2. 26/03/2009Cambio de domicilio social

    C/ GARCIA TELLO 19 1 (PALMAS DE GRAN CANARIA (LAS)

  3. 26/03/2009Modificaciones estatutarias

Capital · events

  1. 26/03/2009Reducción de capital
    Resulting capital: 60 405,00 €

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. 12/08/2015#3461484
    Ceses/DimisionesNombramientos
    TAFIRA CENTRUM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: BRITO BATISTA DOMINGO;GUERRA CABRERA JUAN VICENTE;UGARTE BERNALDO DE QUIROS IGNACIO. Presidente: UGARTE UGARTE JESUS MARIA. Consejero: UGARTE UGARTE JESUS MARIA. Con.Del…
  2. 04/04/2014#2752877
    Ceses/DimisionesNombramientos
    TAFIRA CENTRUM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: SANCHEZ POLO JACINTO. Cons.Del.Man: SANCHEZ POLO JACINTO. Secretario: SANCHEZ POLO JACINTO. Nombramientos. Secretario: GUERRA CABRERA JUAN VICENTE. Datos registrales. T …
  3. 29/01/2014#2642678

    Company name: TAFIRA CENTRUM SA

    Reelecciones
    TAFIRA CENTRUM SA(R.M. LAS PALMAS). Transformación de sociedad. Denominación y forma adoptada: TAFIRA CENTRUM, SOCIEDAD LIMITADA. Reelecciones. Consejero: SANCHEZ POLO JACINTO;BRITO BATISTA DOMINGO;GUERRA CABRERA JUAN VICENTE;UGARTE BERNALDO DE QUIRO…
  4. 03/09/2012#1880909

    Company name: TAFIRA CENTRUM SA

    Ceses/DimisionesNombramientos
    TAFIRA CENTRUM SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: UGARTE UGARTE JESUS MARIA;CRUZ SOTO JOAQUIN MANUEL;GUERRA CABRERA JUAN VICENTE. Presidente: UGARTE UGARTE JESUS MARIA. Con.Delegado: UGARTE UGARTE JESUS MARIA. Consejero: SANCHEZ POLO J…
  5. 29/07/2010#824742

    Company name: TAFIRA CENTRUM SA

    Nombramientos
    TAFIRA CENTRUM SA(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: SANCHEZ POLO JACINTO;UGARTE BERNALDO DE QUIROS IGNACIO. Datos registrales. T 934 , F 107, S 8, H GC 4828, I/A 12º (19.07.10).
  6. 26/03/2009#139723

    Company name: TAFIRA CENTRUM SA

    Reducción de capitalModificaciones estatutariasCambio de domicilio social
    TAFIRA CENTRUM SA(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 180.000,00 Euros. Resultante Suscrito: 60.405,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Artículo de los estatutos: 4. Domicilio.-. Camb…

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/ GARCIA TELLO 19 1 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — CNAE 6812 — are listed together.

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