DOFO ELABORACIONES SL

Hoja TF32502· NIF B38743043

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Bacallado Efren

Legal information

Legal information for DOFO ELABORACIONES SL

NIF
Hoja registral
IRUS1000232916551
Legal formSociedad Limitada (SL)
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 2508 · Folio 76 · Hoja TF32502
StatusVigente

Activity

DOFO ELABORACIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 13 May 2011 to 19 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5622

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
DOFO ELABORACIONES SLSanchez Bacallado EfrenSanchez Bacallado Ef…SERVICIO DE RESTAURACIÓN DE HOSPITALES Y CLINICAS SLSERVICIO DE RESTAURA…ESABA CANARIAS SLESABA CANARIAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DOFO ELABORACIONES SLSERVICIOS INTEGRALES DE HOSTELERIA DE CANARIAS SLSERVICIOS INTEGRALES…

Beneficial owner (UBO)

SERVICIOS INTEGRALES DE HOSTELERIA DE CANARIAS SL100 %Vigente

Legal entity · since 13/05/2011

Beneficial owner network map

2 nodes Person Company
DOFO ELABORACIONES SLSERVICIOS INTEGRALES DE HOSTELERIA DE CANARIAS SLSERVICIOS INTEGRALES…

Registered actos

  1. NombramientosPublished 19/01/2024· Registered 11/01/2024· I/A 9
  2. NombramientosPublished 10/02/2021· Registered 26/01/2021· I/A 8
  3. NombramientosPublished 11/01/2018· Registered 03/01/2018· I/A 7
  4. Cambio de domicilio socialPublished 18/10/2017· Registered 04/10/2017· I/A 6
  5. NombramientosPublished 25/02/2015· Registered 11/02/2015· I/A 5
  6. Modificaciones estatutariasPublished 15/01/2015· Registered 30/12/2014· I/A 4
  7. Declaración de unipersonalidadPublished 13/05/2011· Registered 29/04/2011· I/A 3
  8. Ceses/DimisionesPublished 13/05/2011· Registered 29/04/2011· I/A 3
  9. NombramientosPublished 13/05/2011· Registered 29/04/2011· I/A 3

Changes

  1. 18/10/2017Cambio de domicilio social

    C/ LA BATATA 10 - EL CHORRILLO (SANTA CRUZ DE TENERIFE)

  2. 15/01/2015Modificaciones estatutarias
  3. 13/05/2011Declaración de unipersonalidad

    SERVICIOS INTEGRALES DE HOSTELERIA DE CANARIAS SL

Timeline (BORME)

  1. 19/01/2024#7886672
    Nombramientos
    DOFO ELABORACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: CANAUDIT SL. Datos registrales. T 2508 , F 76, S 8, H TF 32502, I/A 9 (11.01.24).
  2. 10/02/2021#6251367
    Nombramientos
    DOFO ELABORACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: CANAUDIT SL. Datos registrales. T 2508 , F 76, S 8, H TF 32502, I/A 8 (26.01.21).
  3. 11/01/2018#4689935
    Nombramientos
    DOFO ELABORACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: CANAUDIT SL. Datos registrales. T 2508 , F 76, S 8, H TF 32502, I/A 7 ( 3.01.18).
  4. 18/10/2017#4581194
    Cambio de domicilio social
    DOFO ELABORACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LA BATATA 10 - EL CHORRILLO (SANTA CRUZ DE TENERIFE). Datos registrales. T 2508 , F 76, S 8, H TF 32502, I/A 6 ( 4.10.17).
  5. 25/02/2015#3209624
    Nombramientos
    DOFO ELABORACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: CANAUDIT SL. Datos registrales. T 2508 , F 76, S 8, H TF 32502, I/A 5 (11.02.15).
  6. 15/01/2015#3140573
    Modificaciones estatutarias
    DOFO ELABORACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 9.- ORGANO DE ADMINISTRACION.- La Administración de la Sociedad y el uso de la firma social se encomendará a UN ADMINISTRADOR UNICO, o a varios ADMINISTRADORES …
  7. 13/05/2011#1211319
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DOFO ELABORACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SERVICIOS INTEGRALES DE HOSTELERIA DE CANARIAS SL. Ceses/Dimisiones. Adm. Unico: JOSE LUIS DORTA FORTES. Nombramientos. Adm. Unico: SANCHEZ BACALLADO EFR…

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/ LA BATATA 10 - EL CHORRILLO (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 — CNAE 5622 — are listed together.

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