28 GRADOS NORTE SL
Hoja TF27399· NIF B38641916
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alicia Candelaria Alonso Diaz
Legal information
Legal information for 28 GRADOS NORTE SL
Activity
28 GRADOS NORTE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 7 March 2014 to 20 November 2024, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Alicia Candelaria Alonso DiazSince 07/11/2024Administrador Único
Former
- Rodriguez Diaz Maria TeresaCeased on 07/11/2024Administrador Único
- Santiago Alayon SixtoCeased on 26/02/2014Administrador Solidario
- Cuadrado Calvo Jose AntonioCeased on 26/02/2014Administrador Solidario
- Luis Secundino Cruz TorresCeased on 26/02/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alonso Diaz Alicia Candelaria100 %
Individual · ultimate beneficial owner · since 20/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/11/2024· Registered 07/11/2024· I/A 4
- Ceses/DimisionesPublished 20/11/2024· Registered 07/11/2024· I/A 4
- NombramientosPublished 20/11/2024· Registered 07/11/2024· I/A 4
- Cambio de domicilio socialPublished 20/11/2024· Registered 07/11/2024· I/A 4
- Ceses/DimisionesPublished 07/03/2014· Registered 26/02/2014· I/A 2
- NombramientosPublished 07/03/2014· Registered 26/02/2014· I/A 2
- Modificaciones estatutariasPublished 07/03/2014· Registered 26/02/2014· I/A 2
- Ampliacion del objeto socialPublished 07/03/2014· Registered 26/02/2014· I/A 2
- Cambio de domicilio socialPublished 07/03/2014· Registered 26/02/2014· I/A 2
Changes
- 20/11/2024Cambio de domicilio social
AVDA JOSE MIGUEL GALVAN BELLO, 1-APARTAMENTOS GREE (SAN MIGUEL DE ABONA)
- 20/11/2024Declaración de unipersonalidad
ALONSO DIAZ ALICIA CANDELARIA
- 07/03/2014Ampliación del objeto social
- La intermediación turística, la mediación en la venta y organización de servicios turísticos, pudiendo utilizar medios propios o contratación de terceros en su prestación. - La organización de excursiones, eventos de ocio y actividades deportivas, pudiendo utilizar medios propios o contratación a.
- 07/03/2014Cambio de domicilio social
C/ CABEZADA 54 - VALLE SAN LORENZO, EDIFICIO VIRGE (ARONA)
- 07/03/2014Modificaciones estatutarias
Timeline (BORME)
- 20/11/2024#8353796Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
28 GRADOS NORTE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ALONSO DIAZ ALICIA CANDELARIA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DIAZ MARIA TERESA. Nombramientos. Adm. Unico: ALICIA CANDELARIA ALONSO DIAZ. Cambio d… - 07/03/2014#2707770Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
28 GRADOS NORTE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: CUADRADO CALVO JOSE ANTONIO;LUIS SECUNDINO CRUZ TORRES;SANTIAGO ALAYON SIXTO. Nombramientos. Adm. Unico: RODRIGUEZ DIAZ MARIA TERESA. Modificaciones estatutarias. Cambio …
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
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.