TASTUSA SL
Hoja TF12028· NIF B38385324
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Achi Dumpierrez Maria, Achi Dumpierrez Rosset, Galiardo Comes De La Mesa Juan Arturo, Achi Fadul Amid, Muñoz Fenollosa Ruben
Legal information
Legal information for TASTUSA SL
Activity
TASTUSA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 13 July 2017 to 14 November 2022, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Achi Dumpierrez MariaSince 14/11/2022Consejero Delegado MancomunadoConsejeroVicesecret.Vicesecretario
- Achi Dumpierrez RossetSince 24/10/2022Consejero Delegado MancomunadoConsejeroSecretario
- Galiardo Comes De La Mesa Juan ArturoConsejero Delegado Mancomunado
- Achi Fadul AmidConsejero Delegado Mancomunado
- Muñoz Fenollosa RubenConsejero Delegado Mancomunado
Former
- Dumpierrez Nuñez Maria LourdesCeased on 24/10/2022Consejero Delegado MancomunadoConsejeroSecretario
- Lerin Aznar Luis SalvadorCeased on 24/10/2022Consejero
- Gonzalez Gil Rosa DeliaCeased on 04/07/2017Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/11/2022· Registered 24/10/2022· I/A 9
- NombramientosPublished 14/11/2022· Registered 24/10/2022· I/A 9
- Ceses/DimisionesPublished 13/07/2017· Registered 04/07/2017· I/A 8
- NombramientosPublished 13/07/2017· Registered 04/07/2017· I/A 8
Timeline (BORME)
- 14/11/2022#7238947Ceses/DimisionesNombramientos
TASTUSA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: LERIN AZNAR LUIS SALVADOR;DUMPIERREZ NUÑEZ MARIA LOURDES. Cons.Del.Man: LERIN AZNAR LUIS SALVADOR. Secretario: DUMPIERREZ NUÑEZ MARIA LOURDES. Cons.Del.Man: DUMPIERREZ NUÑEZ MARIA … - 13/07/2017#4460691Ceses/DimisionesNombramientos
TASTUSA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GONZALEZ GIL ROSA DELIA. Secretario: GONZALEZ GIL ROSA DELIA. Cons.Del.Man: GONZALEZ GIL ROSA DELIA. Nombramientos. Consejero: DUMPIERREZ NUÑEZ MARIA LOURDES. Secretario: DUMPIERRE…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.