CONGELADOS CONO SUR SL
Hoja TF48746· NIF B76544394
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 400 000,00 €
- Incorporation :
- 13/05/2011
- Director :
- Lorenzo Darias Laura
Legal information
Legal information for CONGELADOS CONO SUR SL
Activity
CONGELADOS CONO SUR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 13 May 2011. The Spanish commercial register has published 5 filings for this company, from 3 June 2011 to 8 January 2020, across 4 distinct types of filing. Its registered share capital is 400 000,00 €.
Corporate purpose
El objeto de la Sociedad será: El ejercicio de todas las operaciones de tráfico portuario, agencias regulares de navegación, consignación de buques, seguros y otras. Aquellas actividades del ramo portuario. Transporte marítimo de pasajeros y mercancías en buques propios o ajenos, debidamente contrat.
Directors and representatives
Directors
Current
- Lorenzo Darias LauraSince 19/05/2011Administrador Único
Directors network map
Cap table · shareholdings
- Lorenzo Darias Laura100 %
Individual · since 03/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lorenzo Darias Laura100 %
Individual · ultimate beneficial owner · since 03/06/2011
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/07/2011· Registered 22/06/2011· I/A 2
- ConstituciónPublished 03/06/2011· Registered 19/05/2011· I/A 1
- Declaración de unipersonalidadPublished 03/06/2011· Registered 19/05/2011· I/A 1
- NombramientosPublished 03/06/2011· Registered 19/05/2011· I/A 1
Changes
- 03/06/2011Declaración de unipersonalidad
LORENZO DARIAS LAURA
Capital · events
- 11/07/2011Ampliación de capitalResulting capital: 400 000,00 € (+396 900,00 €)
- 03/06/2011ConstituciónInitial capital: 3 100,00 €
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)
- 08/01/2020#10538600
CONGELADOS CONO SUR SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3188 , F 137, S 8, H TF 48746, I/A BAJA (27.12.19).
- 11/07/2011#1295673Ampliación de capital
CONGELADOS CONO SUR SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 396.900,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 3188 , F 137, S 8, H TF 48746, I/A 2 (22.06.11).
- 03/06/2011#1243524ConstituciónDeclaración de unipersonalidadNombramientos
CONGELADOS CONO SUR SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.05.11. Objeto social: El objeto de la Sociedad será: El ejercicio de todas las operaciones de tráfico portuario, agencias regulares de navegación, consigna…
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 2011
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.