TALASO PARAISO SA
Hoja TF36726· NIF A38817417
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Suarez Martin Pedro Luis
Legal information
Legal information for TALASO PARAISO SA
Activity
TALASO PARAISO 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, from 18 June 2012 to 24 August 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Suarez Martin Pedro LuisSince 04/06/2012Administrador Único
Authorised representatives
Current
- Oscar Luis Suarez RancelSince 07/08/2012Apoderado
Former
- Manuel Dominguez GarciaCeased on 04/06/2012Apoderado Solidario
- Suarez Rancel Maria MercedesCeased on 04/06/2012Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 24/08/2012· Registered 07/08/2012· I/A 7
- RevocacionesPublished 18/06/2012· Registered 04/06/2012· I/A 6
- RevocacionesPublished 18/06/2012· Registered 04/06/2012· I/A 5
- ReeleccionesPublished 18/06/2012· Registered 04/06/2012· I/A 4
Timeline (BORME)
- 24/08/2012#1872398Nombramientos
TALASO PARAISO SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: OSCAR LUIS SUAREZ RANCEL. Datos registrales. T 2707 , F 164, S 8, H TF 36726, I/A 7 ( 7.08.12).
- 18/06/2012#1774335Revocaciones
TALASO PARAISO SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: SUAREZ RANCEL MARIA MERCEDES. Datos registrales. T 2707 , F 164, S 8, H TF 36726, I/A 6 ( 4.06.12).
- 18/06/2012#1774334Revocaciones
TALASO PARAISO SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: MANUEL DOMINGUEZ GARCIA. Datos registrales. T 2707 , F 163, S 8, H TF 36726, I/A 5 ( 4.06.12).
- 18/06/2012#1774333Reelecciones
TALASO PARAISO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: SUAREZ MARTIN PEDRO LUIS. Datos registrales. T 2707 , F 163, S 8, H TF 36726, I/A 4 ( 4.06.12).
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.