CADITESA ESPAÑA SL

Hoja TF53413· NIF B76624949

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
10/04/2014
Directors :
Diaz Garcia Maria Del Pilar, Diaz Garcia Americo

Legal information

Legal information for CADITESA ESPAÑA SL

NIF
Hoja registral
IRUS1000236072980
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date10/04/2014
Register referenceTomo 3322 · Folio 73 · Hoja TF53413
StatusVigente

Activity

CADITESA ESPAÑA 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). It was incorporated on 10 April 2014. The Spanish commercial register has published 9 filings for this company, from 10 April 2014 to 30 March 2023, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1. El comercio, importador-exportador, almacenamiento, distribución y venta al mayor y detalle y la representación de toda clase de personas físicas o jurídicas comerciales, que le otorguen su confianza, para la introducción, comercialización y venta, en exclusiva o en colaboración con otros comerci.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Diaz Garcia Maria Del Pilar100 %

Individual · ultimate beneficial owner · since 10/04/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/03/2023· Registered 15/03/2023· I/A 4
  2. NombramientosPublished 30/03/2023· Registered 15/03/2023· I/A 4
  3. Cambio de domicilio socialPublished 30/03/2023· Registered 15/03/2023· I/A 4
  4. NombramientosPublished 14/11/2022· Registered 03/11/2022· I/A 3
  5. NombramientosPublished 28/04/2014· Registered 14/04/2014· I/A 2
  6. ConstituciónPublished 10/04/2014· Registered 31/03/2014· I/A 1
  7. Declaración de unipersonalidadPublished 10/04/2014· Registered 31/03/2014· I/A 1
  8. NombramientosPublished 10/04/2014· Registered 31/03/2014· I/A 1

Changes

  1. 30/03/2023Cambio de domicilio social

    ZONA PARKING TIR-AUTOPISTA TF-1 (SANTA CRUZ DE TENERIFE)

  2. 10/04/2014Declaración de unipersonalidad

    DIAZ GARCIA MARIA DEL PILAR

Capital · events

  1. 10/04/2014Constitución
    Initial capital: 3 050,00 €

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. 30/03/2023#7465130
    Ceses/DimisionesNombramientosCambio de domicilio social
    CADITESA ESPAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: DIAZ GARCIA AMERICO. Ceses/Dimisiones. Adm. Unico: DIAZ GARCIA TERESA DEL PILAR. Nombramientos. Adm. Unico: DIAZ GARCIA AMERICO. Cambio de dom…
  2. 14/11/2022#7239169
    Nombramientos
    CADITESA ESPAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DIAZ GARCIA AMERICO. Datos registrales. T 3322 , F 73, S 8, H TF 53413, I/A 3 ( 3.11.22).
  3. 20/09/2019#5586449
    CADITESA ESPAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Por error en la inscripcion 1ª se inscribio como nombre del administrador unico y unico socio MARIA DEL PILAR DIAZ GARCIA, cuando en realidad se llama TERESA DEL PILAR DIAZ GARCIA. Datos…
  4. 28/04/2014#2783214
    Nombramientos
    CADITESA ESPAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: IZQUIERDO FERNANDEZ BALBINO. Datos registrales. T 3322 , F 72, S 8, H TF 53413, I/A 2 (14.04.14).
  5. 10/04/2014#2761895
    ConstituciónDeclaración de unipersonalidadNombramientos
    CADITESA ESPAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 19.12.13. Objeto social: 1. El comercio, importador-exportador, almacenamiento, distribución y venta al mayor y detalle y la representación de toda clase de perso…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressZONA PARKING TIR-AUTOPISTA TF-1 (SANTA CRUZ DE TENERIFE), 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector