CENTRO HELIOTERAPICO DE CANARIAS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- AVDA DE MOYA 8
- Municipality
- San Bartolome de Tirajana
- Province
- Las Palmas
- Share capital
- €5,382,796.40
- First publication
- 31 Aug 2009
- Latest act
- 10 Jan 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DRAKULA JELENA |
| Attorney-in-fact | GONZALEZ HABA MARCOS PABLO |
| Joint and several director | GERLACH ANOUCHKA MARIA |
| Joint and several director | GERLACH GREGOR-ALEXANDER |
| Joint and several director | GERLACH THEO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jan 2024 | Re-elections | Notice 13761 |
| 12 Aug 2021 | Amendments to the articles of association, Change of registered office | Notice 380447 |
| 25 Mar 2019 | Amendments to the articles of association, Change of registered office | Notice 133603 |
| 4 Feb 2019 | Capital increase, Amendments to the articles of association | Notice 48971 |
| 13 Aug 2018 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 335441 |
| 26 Feb 2018 | Capital increase, Amendments to the articles of association | Notice 90608 |
| 25 Apr 2017 | Capital increase, Amendments to the articles of association | Notice 176897 |
| 13 Sep 2016 | Re-elections | Notice 373908 |
| 20 Jan 2016 | Capital increase, Amendments to the articles of association, Other items | Notice 22152 |
| 30 Dec 2015 | Appointments | Notice 529604 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/centro-helioterapico-de-canarias-sociedad-anonima
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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