ACUTRANS TENERIFE SL
Hoja TF26824· NIF B38652145
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Acosta Cubas Carlos Ruben
Legal information
Legal information for ACUTRANS TENERIFE SL
Activity
ACUTRANS TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 1 April 2009 to 18 September 2012, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Acosta Cubas Carlos RubenSince 07/08/2012Administrador Único
Former
- Acosta Cubas Hector JulioCeased on 03/09/2012Administrador Mancomunado
- Valeriano Acosta PerezCeased on 03/09/2012Administrador ÚnicoApoderado
- Cubas Rolo Nelida De Los DoloresCeased on 07/08/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 18/09/2012· Registered 03/09/2012· I/A 8
- Ceses/DimisionesPublished 18/09/2012· Registered 03/09/2012· I/A 7
- NombramientosPublished 18/09/2012· Registered 03/09/2012· I/A 7
- Modificaciones estatutariasPublished 18/09/2012· Registered 03/09/2012· I/A 7
- Ceses/DimisionesPublished 24/08/2012· Registered 07/08/2012· I/A 5
- NombramientosPublished 24/08/2012· Registered 07/08/2012· I/A 5
- Modificaciones estatutariasPublished 24/08/2012· Registered 07/08/2012· I/A 5
- Ceses/DimisionesPublished 01/04/2009· Registered 19/03/2009· I/A 4
- NombramientosPublished 01/04/2009· Registered 19/03/2009· I/A 4
- Modificaciones estatutariasPublished 01/04/2009· Registered 19/03/2009· I/A 4
Changes
- 18/09/2012Modificaciones estatutarias
- 24/08/2012Modificaciones estatutarias
- 01/04/2009Modificaciones estatutarias
Timeline (BORME)
- 18/09/2012#1898296Revocaciones
ACUTRANS TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: ACOSTA PEREZ VALERIANO. Datos registrales. T 3242 , F 53, S 8, H TF 26824, I/A 8 ( 3.09.12).
- 18/09/2012#1898295Ceses/DimisionesNombramientosModificaciones estatutarias
ACUTRANS TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: ACOSTA CUBAS CARLOS RUBEN;ACOSTA CUBAS HECTOR JULIO. Nombramientos. Adm. Unico: ACOSTA CUBAS CARLOS RUBEN. Modificaciones estatutarias. Cambio del Organo de Administra… - 24/08/2012#1872403Ceses/DimisionesNombramientosModificaciones estatutarias
ACUTRANS TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CUBAS ROLO NELIDA DE LOS DOLORES. Nombramientos. Adm. Mancom.: ACOSTA CUBAS CARLOS RUBEN;ACOSTA CUBAS HECTOR JULIO. Modificaciones estatutarias. Cambio del Organo de Adm… - 01/04/2009#149636Ceses/DimisionesNombramientosModificaciones estatutarias
ACUTRANS TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VALERIANO ACOSTA PEREZ. Nombramientos. Adm. Unico: CUBAS ROLO NELIDA DE LOS DOLORES. Modificaciones estatutarias. 23. Administración y Representacion.-RETRIBUCION DE 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
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 — Transporte de mercancías por carretera — are listed together.