ASD INTEGRAL TENERIFE SL

Hoja TF51303· NIF B76594662

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/02/2013
Director :
Gonzalez Sanchez Salvador

Legal information

Legal information for ASD INTEGRAL TENERIFE SL

NIF
Hoja registral
IRUS1000235796788
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/02/2013
Register referenceTomo 3261 · Folio 202 · Hoja TF51303
StatusVigente

Activity

ASD INTEGRAL TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 11 February 2013. The Spanish commercial register has published 16 filings for this company, from 11 February 2013 to 14 March 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

ARTICULO 2. Objeto. La Sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufact.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
ASD INTEGRAL TENERIFE…Gonzalez Sanchez SalvadorGonzalez Sanchez Sal…FRUSALFI SOCIEDAD LIMITADAFRUSALFI SOCIEDAD LI…SURQUIMICA SUMINISTROS INDUSTRIALES SOCIEDAD LIMITADASURQUIMICA SUMINISTR…GONCOR-AUTO SLGONCOR-AUTO SLSALVADOR GONZALEZ ELECTROMECANICA SLSALVADOR GONZALEZ EL…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ASD INTEGRAL TENERIFE…Gonzalez Sanchez SalvadorGonzalez Sanchez Sal…SALVADOR GONZALEZ ELECTROMECANICA SLSALVADOR GONZALEZ EL…

Beneficial owner (UBO)

Gonzalez Sanchez Salvador100 %

Individual · ultimate beneficial owner · since 14/03/2024

Beneficial owner network map

3 nodes Person Company
ASD INTEGRAL TENERIFE…Gonzalez Sanchez SalvadorGonzalez Sanchez Sal…SALVADOR GONZALEZ ELECTROMECANICA SLSALVADOR GONZALEZ EL…

Registered actos

  1. Declaración de unipersonalidadPublished 14/03/2024· Registered 07/03/2024· I/A 8
  2. Ceses/DimisionesPublished 14/03/2024· Registered 07/03/2024· I/A 8
  3. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 8
  4. RevocacionesPublished 27/04/2023· Registered 17/04/2023· I/A 7
  5. NombramientosPublished 14/06/2019· Registered 05/06/2019· I/A 6
  6. Ceses/DimisionesPublished 14/06/2019· Registered 05/06/2019· I/A 5
  7. NombramientosPublished 14/06/2019· Registered 05/06/2019· I/A 5
  8. Cambio de domicilio socialPublished 23/01/2019· Registered 11/01/2019· I/A 4
  9. Ceses/DimisionesPublished 11/09/2014· Registered 01/09/2014· I/A 3
  10. NombramientosPublished 11/09/2014· Registered 01/09/2014· I/A 3
  11. Modificaciones estatutariasPublished 11/09/2014· Registered 01/09/2014· I/A 3
  12. Ceses/DimisionesPublished 29/01/2014· Registered 16/01/2014· I/A 2
  13. NombramientosPublished 29/01/2014· Registered 16/01/2014· I/A 2
  14. Modificaciones estatutariasPublished 29/01/2014· Registered 16/01/2014· I/A 2
  15. ConstituciónPublished 11/02/2013· Registered 31/01/2013· I/A 1
  16. NombramientosPublished 11/02/2013· Registered 31/01/2013· I/A 1

Changes

  1. 14/03/2024Declaración de unipersonalidad

    GONZALEZ SANCHEZ SALVADOR

  2. 23/01/2019Cambio de domicilio social

    C/ TOMAS ZEROLO 17 (OROTAVA (LA))

  3. 11/09/2014Modificaciones estatutarias
  4. 29/01/2014Modificaciones estatutarias

Capital · events

  1. 11/02/2013Constitución
    Initial 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)

  1. 14/03/2024#7986128
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ASD INTEGRAL TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GONZALEZ SANCHEZ SALVADOR. Ceses/Dimisiones. Adm. Unico: ORAMAS CABRERA JOSE JUAN. Nombramientos. Adm. Unico: GONZALEZ SANCHEZ SALVADOR. Datos registr…
  2. 27/04/2023#7506519
    Revocaciones
    ASD INTEGRAL TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: GONZALEZ DE LEON MANUEL. Datos registrales. T 3261 , F 202, S 8, H TF 51303, I/A 7 (17.04.23).
  3. 14/06/2019#5448592
    Nombramientos
    ASD INTEGRAL TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: GONZALEZ SANCHEZ SALVADOR;GONZALEZ DE LEON MANUEL. Datos registrales. T 3261 , F 200, S 8, H TF 51303, I/A 6 ( 5.06.19).
  4. 14/06/2019#5448591
    Ceses/DimisionesNombramientos
    ASD INTEGRAL TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ SANCHEZ SALVADOR. Nombramientos. Adm. Unico: ORAMAS CABRERA JOSE JUAN. Datos registrales. T 3261 , F 200, S 8, H TF 51303, I/A 5 ( 5.06.19).
  5. 23/01/2019#5219971
    Cambio de domicilio social
    ASD INTEGRAL TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ TOMAS ZEROLO 17 (OROTAVA (LA)). Datos registrales. T 3261 , F 200, S 8, H TF 51303, I/A 4 (11.01.19).
  6. 11/09/2014#2963781
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASD INTEGRAL TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: GONZALEZ DE LEON MANUEL;GONZALEZ SANCHEZ SALVADOR;ORAMAS CABRERA JUAN JOSE. Nombramientos. Adm. Unico: GONZALEZ SANCHEZ SALVADOR. Modificaciones estatutarias. Cambi…
  7. 29/01/2014#2642795
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASD INTEGRAL TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ DE LEON MANUEL. Nombramientos. Adm. Solid.: GONZALEZ DE LEON MANUEL;GONZALEZ SANCHEZ SALVADOR;ORAMAS CABRERA JUAN JOSE. Modificaciones estatutarias. Cambio …
  8. 11/02/2013#2119089
    ConstituciónNombramientos
    ASD INTEGRAL TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 31.01.13. Objeto social: ARTICULO 2. Objeto. La Sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Co…

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 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TOMAS ZEROLO 17 (OROTAVA (LA)), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector