ARES CHOFER CANARIAS SL
Hoja TF53840
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/07/2014
- Directors :
- Garcia Tapia Gonzalez Camino Rafael, Puga Fernandez Manuel
Legal information
Legal information for ARES CHOFER CANARIAS SL
Activity
ARES CHOFER CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 7 July 2014. The Spanish commercial register has published 5 filings for this company, from 7 July 2014 to 17 August 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
ARTICULO 2 . La Sociedad tendrá por objeto: Alquiler de vehículos con y sin conductor y transporte de viajeros por carretera. En cuanto dicho objeto social pueda incidir en el ámbito de la Ley de Sociedades Profesionales, se entenderá que la sociedad tiene por objeto la organización de los medios ma.
Directors and representatives
Directors
Current
- Garcia Tapia Gonzalez Camino RafaelSince 30/07/2018Administrador Solidario
- Puga Fernandez ManuelSince 30/07/2018Administrador Solidario
Former
- Ortiguela Telleria Juan MariaCeased on 30/07/2018Administrador Único
Directors network map
Cap table · shareholdings
- ARES CAPITAL SA100 %
Legal entity · since 07/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ARES CAPITAL SA100 %
Legal entity · since 07/07/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/08/2018· Registered 30/07/2018· I/A 2
- NombramientosPublished 17/08/2018· Registered 30/07/2018· I/A 2
- ConstituciónPublished 07/07/2014· Registered 30/06/2014· I/A 1
- Declaración de unipersonalidadPublished 07/07/2014· Registered 30/06/2014· I/A 1
- NombramientosPublished 07/07/2014· Registered 30/06/2014· I/A 1
Capital · events
- 07/07/2014ConstituciónInitial 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)
- 17/08/2018#5015404Ceses/DimisionesNombramientos
ARES CHOFER CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ORTIGUELA TELLERIA JUAN MARIA. Nombramientos. Adm. Solid.: GARCIA TAPIA GONZALEZ CAMINO RAFAEL;PUGA FERNANDEZ MANUEL. Otros conceptos: Cambio del Organo de Administra… - 07/07/2014#2880206ConstituciónDeclaración de unipersonalidadNombramientos
ARES CHOFER CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.06.14. Objeto social: ARTICULO 2 . La Sociedad tendrá por objeto: Alquiler de vehículos con y sin conductor y transporte de viajeros por carretera. En cua…
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 2014
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
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.