CUAYGON EXPRESS SL

Hoja TF44048· NIF B38943403

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Cuadros Tejada Gustavo Adolfo

Legal information

Legal information for CUAYGON EXPRESS SL

NIF
Hoja registral
IRUS1000234712551
Legal formSociedad Limitada (SL)
Register referenceTomo 3034 · Folio 31 · Hoja TF44048
StatusVigente

Activity

CUAYGON EXPRESS 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 13 filings for this company, from 2 April 2012 to 2 June 2022, across 6 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CUAYGON EXPRESS SLCuadros Tejada Gustavo AdolfoCuadros Tejada Gusta…CUAYFILM SLCUAYFILM SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUAYGON EXPRESS SLCuadros Tejada Gustavo AdolfoCuadros Tejada Gusta…

Beneficial owner (UBO)

Cuadros Tejada Gustavo Adolfo100 %

Individual · ultimate beneficial owner · since 02/06/2022

Beneficial owner network map

2 nodes Person Company
CUAYGON EXPRESS SLCuadros Tejada Gustavo AdolfoCuadros Tejada Gusta…

Registered actos

  1. Declaración de unipersonalidadPublished 02/06/2022· Registered 23/05/2022· I/A 7
  2. Ceses/DimisionesPublished 03/07/2019· Registered 19/06/2019· I/A 6
  3. NombramientosPublished 03/07/2019· Registered 19/06/2019· I/A 6
  4. NombramientosPublished 25/10/2013· Registered 15/10/2013· I/A 4
  5. Ceses/DimisionesPublished 25/10/2013· Registered 15/10/2013· I/A 3
  6. NombramientosPublished 25/10/2013· Registered 15/10/2013· I/A 3
  7. Declaración de unipersonalidadPublished 02/04/2012· Registered 21/03/2012· I/A 2
  8. Ceses/DimisionesPublished 02/04/2012· Registered 21/03/2012· I/A 2
  9. NombramientosPublished 02/04/2012· Registered 21/03/2012· I/A 2
  10. Modificaciones estatutariasPublished 02/04/2012· Registered 21/03/2012· I/A 2
  11. Cambio de domicilio socialPublished 02/04/2012· Registered 21/03/2012· I/A 2

Changes

  1. 02/06/2022Declaración de unipersonalidad

    CUADROS TEJADA GUSTAVO ADOLFO

  2. 02/04/2012Cambio de domicilio social

    C/ JOSE RODRIGUEZ RAMIREZ 4 Bl.B2 Ptl.B1 (CANDELARIA)

  3. 02/04/2012Declaración de unipersonalidad

    GONZALEZ SUAREZ FRANCISCO

  4. 02/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 02/06/2022#7001100
    Declaración de unipersonalidad
    CUAYGON EXPRESS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CUADROS TEJADA GUSTAVO ADOLFO. Datos registrales. T 3034 , F 31, S 8, H TF 44048, I/A 7 (23.05.22).
  2. 03/07/2019#5476253
    Ceses/DimisionesNombramientos
    CUAYGON EXPRESS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CUADROS TEJADA LILIAN GEORGINA. Nombramientos. Adm. Unico: CUADROS TEJADA GUSTAVO ADOLFO. Datos registrales. T 3034 , F 31, S 8, H TF 44048, I/A 6 (19.06.19).
  3. 25/10/2013#2509913
    CUAYGON EXPRESS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3034 , F 31, S 8, H TF 44048, I/A 5 (15.10.13).
  4. 25/10/2013#2509912
    Nombramientos
    CUAYGON EXPRESS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CUADROS TEJADA GUSTAVO ADOLFO. Datos registrales. T 3034 , F 30, S 8, H TF 44048, I/A 4 (15.10.13).
  5. 25/10/2013#2509911
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CUAYGON EXPRESS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: CUADROS TEJADA LILIAN GEORGINA. Ceses/Dimisiones. Adm. Unico: GONZALEZ SUAREZ FRANCISCO. Nombramientos. Adm. Unico: CUADROS TEJADA LILIAN GEOR…
  6. 02/04/2012#1669036
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CUAYGON EXPRESS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GONZALEZ SUAREZ FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: CUADROS VELA JOSE GUSTAVO;GONZALEZ SUAREZ FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ SUAREZ F…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE RODRIGUEZ RAMIREZ 4 Bl.B2 Ptl.B1 (CANDELARIA), 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