D TOLDO CANARIAS SL
Hoja TF35208· NIF B38789350
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mohamed Maanan Fausia
Legal information
Legal information for D TOLDO CANARIAS SL
Activity
D TOLDO CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 3 June 2011 to 3 November 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Mohamed Maanan FausiaSince 20/05/2011Administrador Único
Former
- Leandro Alexis Diaz RodriguezCeased on 20/05/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/06/2011· Registered 20/05/2011· I/A 3
- NombramientosPublished 03/06/2011· Registered 20/05/2011· I/A 3
- Cambio de domicilio socialPublished 03/06/2011· Registered 20/05/2011· I/A 3
Changes
- 03/06/2011Cambio de domicilio social
C/ CRUZ VERDE 15 - PISO 1º (SANTA CRUZ DE TENERIFE)
Timeline (BORME)
- 03/11/2023#7777152
D TOLDO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2663 , F 147, S 8, H TF 35208, I/A BAJA (24.05.18).
- 03/06/2011#1243536Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
D TOLDO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MOHAMED MAANAN FAUSIA. Ceses/Dimisiones. Adm. Unico: LEANDRO ALEXIS DIAZ RODRIGUEZ. Nombramientos. Adm. Unico: MOHAMED MAANAN FAUSIA. Cambio …
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
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.