TIRANA SUR SL

Hoja TF46552

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
21 100,00 €
Incorporation :
19/11/2009
Directors :
Carlos Ceberio Santa Cruz, Ceberio Santa Cruz Ramon Jesus

Legal information

Legal information for TIRANA SUR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital21 100,00 €
Incorporation date19/11/2009
Register referenceTomo 3117 · Folio 158 · Hoja TF46552
StatusVigente

Activity

TIRANA SUR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 19 November 2009. The Spanish commercial register has published 10 filings for this company, from 19 November 2009 to 2 December 2025, across 5 distinct types of filing. Its registered share capital is 21 100,00 €.

Corporate purpose

Artículo 2º. OBJETO SOCIAL. La sociedad tiene por objeto el ejercicio de las actividades propias de la administración de patrimonio familiar.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TIRANA SUR SLCarlos Ceberio Santa CruzCarlos Ceberio Santa…Ceberio Santa Cruz Ramon JesusCeberio Santa Cruz R…TIRANA SUR SOCIEDAD LIMITADATIRANA SUR SOCIEDAD …RIOSECO SUR SLRIOSECO SUR SL

Registered actos

  1. Ceses/DimisionesPublished 02/12/2025· Registered 20/11/2025· I/A 5
  2. NombramientosPublished 02/12/2025· Registered 20/11/2025· I/A 5
  3. Ceses/DimisionesPublished 17/11/2017· Registered 08/11/2017· I/A 3
  4. NombramientosPublished 17/11/2017· Registered 08/11/2017· I/A 3
  5. Ceses/DimisionesPublished 03/07/2012· Registered 20/06/2012· I/A 2
  6. NombramientosPublished 03/07/2012· Registered 20/06/2012· I/A 2
  7. Cambio de domicilio socialPublished 03/07/2012· Registered 20/06/2012· I/A 2
  8. Cambio de objeto socialPublished 03/07/2012· Registered 20/06/2012· I/A 2
  9. ConstituciónPublished 19/11/2009· Registered 09/11/2009· I/A 1
  10. NombramientosPublished 19/11/2009· Registered 09/11/2009· I/A 1

Capital · events

  1. 19/11/2009Constitución
    Initial capital: 21 100,00 €

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. 02/12/2025#8950977
    Ceses/DimisionesNombramientos
    TIRANA SUR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: CEBERIO SANTA CRUZ RAMON JESUS;UNZUETA CHAVEZ ENAIDA MARIA. Nombramientos. Adm. Solid.: CEBERIO SANTA CRUZ RAMON JESUS;CARLOS CEBERIO SANTA CRUZ. Datos registrales. S 8 , H TF…
  2. 17/11/2017#4623985
    Ceses/DimisionesNombramientos
    TIRANA SUR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CEBERIO SANTA CRUZ RAMON JESUS. Nombramientos. Adm. Solid.: CEBERIO SANTA CRUZ RAMON JESUS;UNZUETA CHAVEZ ENAIDA MARIA. Otros conceptos: Cambio del Organo de Administración: Ad…
  3. 03/07/2012#1798566
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    TIRANA SUR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARCIA PIÑEYRO SANTOS. Nombramientos. Adm. Unico: CEBERIO SANTA CRUZ RAMON JESUS. Cambio de domicilio social. URB PARQUE LA REINA 14 3L - TIGAIGA IV, CHO (ARONA). Cambio de obj…
  4. 19/11/2009#474251
    ConstituciónNombramientos
    TIRANA SUR SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 6.08.09. Objeto social: a). La promoción, ordenación, urbanización y parcelación de terrenos propios o ajenos, mediante la realización de las actuaciones urbanísticas …

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· Incorporated 2009

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 addressURB PARQUE LA REINA 14 3L - TIGAIGA IV, CHO (ARONA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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.

Prospect this province