LUZ MIRAMAR SA.
Active
Registry details
- Registered office
- CTRA GENERAL LAS ARENAS 128
- Municipality
- Puerto de la Cruz
- Province
- Santa Cruz de Tenerife
- Share capital
- —
- First publication
- 25 Sep 2012
- Latest act
- 11 Sep 2024
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LUZ ASCANIO ISIDORO |
| Board member | LUZ CULLEN CONSTANZA |
| Board member | LUZ CULLEN ELENA |
| Board member | LUZ CULLEN ISIDORO |
| Board member | LUZ CULLEN MAGDALENA |
| Board member | LUZ CULLEN MELCHOR |
| Chairperson | LUZ CULLEN ISIDORO |
| Secretary | LUZ CULLEN MAGDALENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Sep 2024 | Amendments to the articles of association | Notice 391999 |
| 8 Sep 2023 | Revocations | Notice 396236 |
| 8 Sep 2023 | Appointments | Notice 396235 |
| 11 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 171808 |
| 29 Jul 2022 | Change of registered office | Notice 351639 |
| 13 Nov 2017 | Terminations of appointment/Resignations, Re-elections | Notice 443943 |
| 25 Sep 2012 | Appointments | Notice 393204 |
| 25 Sep 2012 | Terminations of appointment/Resignations, Appointments | Notice 393203 |
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/luz-miramar-sa
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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