TURISTENER SL

Hoja TF12212· NIF B38403457

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alcala Galiano Imbert Alvaro, Castro Rodriguez Moises, De La Rica Imbert Pablo

Legal information

Legal information for TURISTENER SL

NIF
Hoja registral
IRUS1000228138671
Legal formSociedad Limitada (SL)
Register referenceTomo 3790 · Folio 70 · Hoja TF12212
StatusVigente

Activity

TURISTENER SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 3 August 2012 to 27 May 2022, across 3 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
TURISTENER SLAlcala Galiano Imbert AlvaroAlcala Galiano Imber…Castro Rodriguez MoisesCastro Rodriguez Moi…De La Rica Imbert PabloDe La Rica Imbert Pa…GESTIONES TAJINASTE 2001 SLGESTIONES TAJINASTE …TAGES SLTAGES SLCONNECTING PLUS UNIFYING SLCONNECTING PLUS UNIF…DIRDAM CAPITAL SLDIRDAM CAPITAL SLRUSTICOS CANARIAS SLRUSTICOS CANARIAS SLGRATESOL SLGRATESOL SLMONTEJITA SLMONTEJITA SLBREZOS BEACH SLBREZOS BEACH SLHOTEL MEDANO SOCIEDAD ANONIMAHOTEL MEDANO SOCIEDA…GALVI CORP 2016 SLGALVI CORP 2016 SLALJADIS SLALJADIS SLMONTEMAR SAMONTEMAR SA4A CANARIAS SL4A CANARIAS SLPROYCO INTERNACIONAL SAPROYCO INTERNACIONAL…DIRDAM CAPITAL SLDIRDAM CAPITAL SLMEDANO BEACH SLMEDANO BEACH SL

Registered actos

  1. Ceses/DimisionesPublished 27/05/2022· Registered 13/05/2022· I/A 12
  2. NombramientosPublished 27/05/2022· Registered 13/05/2022· I/A 12
  3. Ceses/DimisionesPublished 01/08/2017· Registered 18/07/2017· I/A 11
  4. NombramientosPublished 01/08/2017· Registered 18/07/2017· I/A 11
  5. Modificaciones estatutariasPublished 25/01/2017· Registered 17/01/2017· I/A 10
  6. Ceses/DimisionesPublished 03/08/2012· Registered 24/07/2012· I/A 9
  7. Modificaciones estatutariasPublished 03/08/2012· Registered 24/07/2012· I/A 9

Changes

  1. 25/01/2017Modificaciones estatutarias
  2. 03/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/05/2022#6988557
    Ceses/DimisionesNombramientos
    TURISTENER SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: ALCALA GALIANO IMBERT ALVARO. Presidente: ALCALA GALIANO IMBERT ALVARO. Consejero: DE LA RICA IMBERT PABLO. Secretario: DE LA RICA IMBERT PABLO. Consejero: CASTRO RODRIGUEZ MOIS…
  2. 01/08/2017#4487748
    Ceses/DimisionesNombramientos
    TURISTENER SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ALCALA GALIANO IMBERT ALVARO. Nombramientos. Consejero: ALCALA GALIANO IMBERT ALVARO. Presidente: ALCALA GALIANO IMBERT ALVARO. Consejero: DE LA RICA IMBERT PABLO. Secretario: …
  3. 25/01/2017#4211000
    Modificaciones estatutarias
    TURISTENER SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 11. Organización y de la administración de la sociedad.-ARTICULO 11.- DEL ORGANO DE ADMINISTRACION. El órgano de administración de esta sociedad estará constituido, según decida…
  4. 03/08/2012#1846196
    Ceses/DimisionesModificaciones estatutarias
    TURISTENER SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: MARTIN MENOYO FRANCISCO JAVIER;GRACIA TEJERA MIGUEL;ALCALA GALIANO IMBERT ALVAROPresidente: MARTIN MENOYO FRANCISCO JAVIER. Secretario: GRACIA TEJERA MIGUEL. Co.De.Ma.So: MARTIN…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/Antonio Navarro, s/n, Apart. Orlando'85, Blq. I, SANTA CRUZ DE TENERIFE, ADEJE
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector