4LANDING GROUPAGE SL
Hoja TF58146· NIF B76720416
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/12/2016
- Director :
- Di Perna Pasquale
Legal information
Legal information for 4LANDING GROUPAGE SL
Activity
4LANDING GROUPAGE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 20 December 2016. The Spanish commercial register has published 7 filings for this company, from 20 December 2016 to 22 January 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
Artículo 2 .- Objeto Social.- El objeto social es: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: - Actividad principal: CNAE 5229 (Otras actividades anexas al transporte).
Directors and representatives
Directors
Current
- Di Perna PasqualeSince 07/12/2016Administrador Único
Former
- Fenderico StefanoCeased on 03/01/2020Administrador Solidario
- Bontempi MauraCeased on 06/11/2017Administrador Solidario
Authorised representatives
Current
- Canestri LeonardoSince 03/01/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2020· Registered 03/01/2020· I/A 3
- NombramientosPublished 22/01/2020· Registered 03/01/2020· I/A 3
- NombramientosPublished 22/01/2020· Registered 03/01/2020· I/A 4
- Ceses/DimisionesPublished 16/11/2017· Registered 06/11/2017· I/A 2
- NombramientosPublished 16/11/2017· Registered 06/11/2017· I/A 2
- ConstituciónPublished 20/12/2016· Registered 07/12/2016· I/A 1
- NombramientosPublished 20/12/2016· Registered 07/12/2016· I/A 1
Capital · events
- 20/12/2016ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/01/2020#5753129Ceses/DimisionesNombramientos
4LANDING GROUPAGE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DI PERNA PASQUALE;FENDERICO STEFANO. Nombramientos. Adm. Unico: DI PERNA PASQUALE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad… - 22/01/2020#5753128Nombramientos
4LANDING GROUPAGE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CANESTRI LEONARDO. Datos registrales. T 3471 , F 162, S 8, H TF 58146, I/A 4 ( 3.01.20).
- 16/11/2017#4621874Ceses/DimisionesNombramientos
4LANDING GROUPAGE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: BONTEMPI MAURA. Nombramientos. Adm. Solid.: FENDERICO STEFANO. Datos registrales. T 3471 , F 161, S 8, H TF 58146, I/A 2 ( 6.11.17).
- 20/12/2016#4162600ConstituciónNombramientos
4LANDING GROUPAGE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 15.11.16. Objeto social: Artículo 2 .- Objeto Social.- El objeto social es: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los…
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· Incorporated 2016
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
Prospect
Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.