CHURRUCA Y OTERO SOCIEDAD ANONIMA

Hoja IF1123· NIF A35129766

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Otero Fernandez Maria Esperanza

Legal information

Legal information for CHURRUCA Y OTERO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000194168157
Legal formSociedad Anónima (SA)
Register referenceTomo 24 · Folio 123 · Hoja IF1123
StatusVigente

Activity

CHURRUCA Y OTERO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 9 March 2012 to 2 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CHURRUCA Y OTERO SOCI…Otero Fernandez Maria EsperanzaOtero Fernandez Mari…VICJADENT SOCIEDAD LIMITADAVICJADENT SOCIEDAD L…

Registered actos

  1. ReeleccionesPublished 02/06/2023· Registered 19/05/2023· I/A 9
  2. Ceses/DimisionesPublished 08/09/2016· Registered 31/08/2016· I/A 8
  3. NombramientosPublished 08/09/2016· Registered 31/08/2016· I/A 8
  4. Modificaciones estatutariasPublished 08/09/2016· Registered 31/08/2016· I/A 8
  5. Cambio de domicilio socialPublished 08/09/2016· Registered 31/08/2016· I/A 8
  6. ReeleccionesPublished 14/12/2015· Registered 23/11/2015· I/A 7
  7. ReeleccionesPublished 09/03/2012· Registered 27/02/2012· I/A 6

Changes

  1. 08/09/2016Cambio de domicilio social

    AVDA FUERTEVENTURA - APARTAMENTOS VERDEMAR, LOCAL (OLIVA (LA))

  2. 08/09/2016Modificaciones estatutarias

Timeline (BORME)

  1. 02/06/2023#7561169
    Reelecciones
    CHURRUCA Y OTERO SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Reelecciones. Adm. Unico: OTERO FERNANDEZ MARIA ESPERANZA. Datos registrales. T 24 , F 123, S 8, H IF 1123, I/A 9 (19.05.23).
  2. 08/09/2016#4018072
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CHURRUCA Y OTERO SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: CHURRUCA ZARASQUETA AGUSTIN. Nombramientos. Adm. Unico: OTERO FERNANDEZ MARIA ESPERANZA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio so…
  3. 14/12/2015#3631349
    Reelecciones
    CHURRUCA Y OTERO SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Reelecciones. Adm. Unico: CHURRUCA ZARASQUETA AGUSTIN. Datos registrales. T 24 , F 122, S 8, H IF 1123, I/A 7 (23.11.15).
  4. 27/11/2015#3608166
    CHURRUCA Y OTERO SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Reapertura hoja registral. Datos registrales. T 24 , F 123, S 8, H IF 1123, I/A NM ( 5.08.15).
  5. 17/10/2014#3017860
    CHURRUCA Y OTERO SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 24 , F 122, S 8, H IF 1123, I/A nm (25.09.14).
  6. 09/03/2012#1633856
    Reelecciones
    CHURRUCA Y OTERO SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Reelecciones. Adm. Unico: CHURRUCA ZARASQUETA AGUSTIN. Datos registrales. T 24 , F 122, S 8, H IF 1123, I/A 6 (27.02.12).

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 addressAVDA FUERTEVENTURA - APARTAMENTOS VERDEMAR, LOCAL (OLIVA (LA)), Las Palmas
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 8210 — are listed together.

Prospect this sectorAll companies in this sector