DOCUMENTOS EXPRESS SL

Hoja TF57305· NIF B76650084

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/06/2016
Director :
Rancel Marcelino Francisco Javier

Legal information

Legal information for DOCUMENTOS EXPRESS SL

NIF
Hoja registral
IRUS1000236835670
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/06/2016
Register referenceTomo 3445 · Folio 120 · Hoja TF57305
StatusVigente

Activity

DOCUMENTOS EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 21 June 2016. The Spanish commercial register has published 8 filings for this company, from 21 June 2016 to 12 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Corporate purpose

El objeto social es: 1. Agricultura, ganadería, silvicultura y pesca: (CNAE A0111) Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas; (CNAE A0112) Cultivo de arroz; (CNAE A0113) Cultivo de hortalizas, raíces y tubérculos; (CNAE A0114) Cultivo de caña de azúcar; (CNAE A0115) Cul.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DOCUMENTOS EXPRESS SLRancel Marcelino Francisco JavierRancel Marcelino Fra…PROMOBAUDELSA SLPROMOBAUDELSA SLDOCUMENTOS EXPRESS CANARIAS SLDOCUMENTOS EXPRESS C…

Registered actos

  1. Ceses/DimisionesPublished 12/02/2025· Registered 05/02/2025· I/A 5
  2. NombramientosPublished 12/02/2025· Registered 05/02/2025· I/A 5
  3. Modificaciones estatutariasPublished 03/03/2022· Registered 18/02/2022· I/A 3
  4. Cambio de domicilio socialPublished 03/03/2022· Registered 18/02/2022· I/A 3
  5. Ceses/DimisionesPublished 03/03/2022· Registered 18/02/2022· I/A 2
  6. NombramientosPublished 03/03/2022· Registered 18/02/2022· I/A 2
  7. ConstituciónPublished 21/06/2016· Registered 07/06/2016· I/A 1
  8. NombramientosPublished 21/06/2016· Registered 07/06/2016· I/A 1

Changes

  1. 03/03/2022Cambio de domicilio social

    AVDA CLAUDIO DELGADO DIAZ 67 1 - PUERTA IZQUIERDA, (SAN MIGUEL DE ABONA)

  2. 03/03/2022Modificaciones estatutarias

Capital · events

  1. 21/06/2016Constitución
    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. 12/02/2025#8486860
    Ceses/DimisionesNombramientos
    DOCUMENTOS EXPRESS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MARTINEZ DELGADO ANA CATHERINE;RANCEL MARCELINO FRANCISCO JAVIER. Nombramientos. Adm. Unico: FRANCISCO JAVIER RANCEL MARCELINO. Otros conceptos: Cambio del Organo de A…
  2. 03/03/2022#6840945
    Modificaciones estatutariasCambio de domicilio social
    DOCUMENTOS EXPRESS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 14..- Duración del cargo.- La duración del cargo de Administrador, único, varios Consejero, es indefinida. El cargo de administrador es gratuito. Asimismo en at…
  3. 03/03/2022#6840944
    Ceses/DimisionesNombramientos
    DOCUMENTOS EXPRESS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: RANCEL MARCELINO ANTONIO MIGUEL. Nombramientos. Adm. Solid.: MARTINEZ DELGADO ANA CATHERINE. Datos registrales. T 3445 , F 120, S 8, H TF 57305, I/A 2 (18.02.22).
  4. 21/06/2016#3909841
    ConstituciónNombramientos
    DOCUMENTOS EXPRESS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 17.09.14. Objeto social: El objeto social es: 1. Agricultura, ganadería, silvicultura y pesca: (CNAE A0111) Cultivo de cereales (excepto arroz), leguminosas y …

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 2016

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 addressAVDA CLAUDIO DELGADO DIAZ 67 1 - PUERTA IZQUIERDA, (SAN MIGUEL DE ABONA), 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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector