TERALAVA SL

Hoja TF10676· NIF B38377636

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TERALAVA SL

NIF
Hoja registral
IRUS1000227653056
Legal formSociedad Limitada (SL)
Register referenceTomo 1191 · Folio 217 · Hoja TF10676
StatusVigente

Activity

TERALAVA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 8 filings for this company, from 2 October 2015 to 10 July 2026, across 5 distinct types of filing.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 10/07/2026· Registered 01/07/2026· I/A 8
  2. NombramientosPublished 10/07/2026· Registered 01/07/2026· I/A 7
  3. NombramientosPublished 16/10/2023· Registered 26/09/2023· I/A 5
  4. Ceses/DimisionesPublished 30/03/2023· Registered 09/03/2023· I/A 4
  5. NombramientosPublished 30/03/2023· Registered 09/03/2023· I/A 4
  6. Modificaciones estatutariasPublished 30/03/2023· Registered 09/03/2023· I/A 4
  7. Ampliacion del objeto socialPublished 02/10/2015· Registered 21/09/2015· I/A 3
  8. Cambio de domicilio socialPublished 02/10/2015· Registered 21/09/2015· I/A 3

Changes

  1. 30/03/2023Modificaciones estatutarias
  2. 02/10/2015Ampliación del objeto social

    c) La rehabilitación de enfermos. d) La prestación de servicios de acompañamiento de personas mayores y discapacitados, tanto en España como en el extranjero. e) La asistencia personal a personas mayores, enfermos y discapacitados. f) El asesoramiento dietético. g) El diseño, fabricación, reparación.

  3. 02/10/2015Cambio de domicilio social

    AVDA AMSTERDAM 8 - LOS CRISTIANOS (ARONA)

Timeline (BORME)

  1. 10/07/2026#9521460
    Nombramientos
    TERALAVA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FISCHER INA LENA FELICITAS. Datos registrales. S 8 , H TF 10676, I/A 8 ( 1.07.26).
  2. 10/07/2026#9521459
    Nombramientos
    TERALAVA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CHRISTIAN FISCHER KAI THOMAS. Datos registrales. S 8 , H TF 10676, I/A 7 ( 1.07.26).
  3. 16/10/2023#7748998
    Nombramientos
    TERALAVA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: CHRISTIAN FISCHER KAI THOMAS;GONZALEZ MONAGAS MONICA JOSEFINA. Datos registrales. T 1191 , F 217, S 8, H TF 10676, I/A 5 (26.09.23).
  4. 30/03/2023#7465051
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TERALAVA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FISCHER HANS JOACHIM. Nombramientos. Adm. Mancom.: CHRISTIAN FISCHER KAI THOMAS;FISCHER INA LENA FELICITAS. Modificaciones estatutarias. Artículo 6º. La ADMINISTRACION Y REPRESEN…
  5. 02/10/2015#3524457
    Ampliacion del objeto socialCambio de domicilio social
    TERALAVA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. c) La rehabilitación de enfermos. d) La prestación de servicios de acompañamiento de personas mayores y discapacitados, tanto en España como en el extranjero. e) La asistencia pe…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA AMSTERDAM 8 - LOS CRISTIANOS (ARONA), Santa Cruz de Tenerife
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

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