ENDORFINA GROUP TF SL

Hoja TF60765· NIF B76759505

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/04/2018
Director :
Turnes Fraga Javier

Legal information

Legal information for ENDORFINA GROUP TF SL

NIF
Hoja registral
IRUS1000237409046
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/04/2018
Register referenceTomo 3560 · Folio 72 · Hoja TF60765
StatusVigente

Activity

ENDORFINA GROUP TF SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 April 2018. The Spanish commercial register has published 9 filings for this company, from 23 April 2018 to 20 July 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Objeto. La sociedad tendrá por objeto las siguientes actividades: - CNAE 4110.- Promoción inmobiliaria. - Construcción, instalaciones y mantenimiento. - Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. - Actividades inmobiliarias. - Actividades profesionales.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ENDORFINA GROUP TF SLTurnes Fraga JavierTurnes Fraga Javier

Cap table · shareholdings

  • Zabuga Mikita100 %

    Individual · since 07/11/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ENDORFINA GROUP TF SLZabuga MikitaZabuga Mikita

Beneficial owner (UBO)

Zabuga Mikita100 %

Individual · ultimate beneficial owner · since 07/11/2019

Beneficial owner network map

2 nodes Person Company
ENDORFINA GROUP TF SLZabuga MikitaZabuga Mikita

Registered actos

  1. Ceses/DimisionesPublished 20/07/2021· Registered 12/07/2021· I/A 5
  2. NombramientosPublished 20/07/2021· Registered 12/07/2021· I/A 5
  3. Ceses/DimisionesPublished 07/11/2019· Registered 29/10/2019· I/A 4
  4. NombramientosPublished 07/11/2019· Registered 29/10/2019· I/A 4
  5. Declaración de unipersonalidadPublished 07/11/2019· Registered 29/10/2019· I/A 3
  6. Ceses/DimisionesPublished 14/12/2018· Registered 04/12/2018· I/A 2
  7. NombramientosPublished 14/12/2018· Registered 04/12/2018· I/A 2
  8. ConstituciónPublished 23/04/2018· Registered 12/04/2018· I/A 1
  9. NombramientosPublished 23/04/2018· Registered 12/04/2018· I/A 1

Changes

  1. 07/11/2019Declaración de unipersonalidad

    ZABUGA MIKITA

Capital · events

  1. 23/04/2018Constitución
    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. 20/07/2021#6534184
    Ceses/DimisionesNombramientos
    ENDORFINA GROUP TF SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RIDIKIENE DAIVA. Nombramientos. Adm. Unico: TURNES FRAGA JAVIER. Datos registrales. T 3560 , F 72, S 8, H TF 60765, I/A 5 (12.07.21).
  2. 07/11/2019#5650336
    Ceses/DimisionesNombramientos
    ENDORFINA GROUP TF SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: SEMENTSOVA MARIA;ZABUGA MIKITA. Nombramientos. Adm. Unico: RIDIKIENE DAIVA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  3. 07/11/2019#5650335
    Declaración de unipersonalidad
    ENDORFINA GROUP TF SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ZABUGA MIKITA. Datos registrales. T 3560 , F 72, S 8, H TF 60765, I/A 3 (29.10.19).
  4. 14/12/2018#5174850
    Ceses/DimisionesNombramientos
    ENDORFINA GROUP TF SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: TELESHEVSKIY MAKS;ZABUGA MIKITA. Nombramientos. Adm. Solid.: SEMENTSOVA MARIA;ZABUGA MIKITA. Datos registrales. T 3560 , F 71, S 8, H TF 60765, I/A 2 ( 4.12.18).
  5. 23/04/2018#4851472
    ConstituciónNombramientos
    ENDORFINA GROUP TF SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.02.18. Objeto social: Objeto. La sociedad tendrá por objeto las siguientes actividades: - CNAE 4110.- Promoción inmobiliaria. - Construcción, instalaciones 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 2018

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/ JUAN XXIII 36 - LOCAL 1-A, APARTAMENTOS LUMAR, (ARONA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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