filings.es

TRANSOCEAN DEVELOPMENTS SA

Hoja TF35444· NIF A38081881

ActiveSanta Cruz de Tenerife
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
LAMBEFIMMO SA

Legal information

Legal information for TRANSOCEAN DEVELOPMENTS SA(R.M. SANTA CRUZ DE TENERIFE)

NIF
Hoja registral
IRUS1000225174670
Legal formSociedad Anónima (SA)
Register referenceTomo 2668 · Folio 99 · Hoja TF35444

Activity

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 23/12/2016· Registered 14/12/2016· I/A 6
  2. Ceses/DimisionesPublished 26/05/2009· Registered 08/05/2009· I/A 5
  3. NombramientosPublished 26/05/2009· Registered 08/05/2009· I/A 5
  4. Cambio de domicilio socialPublished 26/05/2009· Registered 08/05/2009· I/A 5

Changes

  1. 26/05/2009Cambio de domicilio social

    C/ ROQUE DE JAMA 7 - EDIFICIO CANARYSOL, LOS CRIST (ARONA)

Timeline (BORME)

  1. 23/12/2016#4170499
    Reelecciones
    TRANSOCEAN DEVELOPMENTS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: LAMBEFIMMO SA. Datos registrales. T 2668 , F 99, S 8, H TF 35444, I/A 6 (14.12.16).
  2. 26/05/2009#229464
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANSOCEAN DEVELOPMENTS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LAMBEFIMMO SA. Nombramientos. Adm. Unico: LAMBEFIMMO SA. Cambio de domicilio social. C/ ROQUE DE JAMA 7 - EDIFICIO CANARYSOL, LOS CRIST (ARONA). Datos registrales.…

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.